HARPALSINH RANJITBHAI CHAUHAN vs ANSHULKUMAR RAJESHBHAI PAREKH — 3111/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--JUDGMENT BY CONVICTION on 13th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBT020047342024

Filing Number

3111/2024

Filing Date

08-Nov-2024

Registration No

3111/2024

Registration Date

08-Nov-2024

Court

CIVIL COURT, BOTAD

Judge

2-Addi CIVIL Judge & J.M.F.C

Decision Date

13-Mar-2026

Nature of Disposal

Uncontested--JUDGMENT BY CONVICTION

Last updated 31-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.HARPALSINH RANJITBHAI CHAUHAN

    Adv. M A YADAV

Respondent(s)

  1. 1.ANSHULKUMAR RAJESHBHAI PAREKH

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    Judegement

    Case Summary: Harpalsinh Ranjitbhai Chauhan v. Anshulkumar Rajeshbhai Parekh (CC No. 3111/2024) The court convicted the respondent under the Negotiable Instruments Act, Section 138, for issuing a cheque worth ₹5,00,000 that was returned due to insufficient funds. The petitioner provided evidence that the cheque was issued on 12/07/2024 and returned on 15/07/2024 with "funds insufficient" notation; a demand notice was served on 24/07/2024, but the respondent failed to pay within 30 days. The court sentenced the respondent to one year simple imprisonment and ₹10,00,000 fine, with additional compensation of ₹5,00,000 to the petitioner and three months' additional imprisonment if the fine remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Addi CIVIL Judge & J.M.F.C

  4. 20-Feb-2026

    Judgement

    Addi CIVIL Judge & J.M.F.C

  5. 30-Jan-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 20-Dec-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  7. 05-Dec-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  8. 06-Nov-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  9. 03-Oct-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  10. 11-Sep-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  11. 11-Aug-2025

    Notice To Opponents

    Addi CIVIL Judge & J.M.F.C

  12. 07-Jul-2025

    Notice To Opponents

    Addi CIVIL Judge & J.M.F.C

  13. 18-Jun-2025

    Notice To Opponents

    Addi CIVIL Judge & J.M.F.C

  14. 19-May-2025

    Notice To Opponents

    Addi CIVIL Judge & J.M.F.C

  15. 09-Apr-2025

    Notice To Opponents

    Chief Judicial Magistrate

  16. 19-Mar-2025

    Notice To Opponents

    3Rd Addl CIVIL Judge & JMFC

  17. 20-Feb-2025

    Notice To Opponents

    3Rd Addl CIVIL Judge & JMFC

  18. 27-Jan-2025

    Notice To Opponents

    3Rd Addl CIVIL Judge & JMFC

  19. 19-Dec-2024

    Notice To Opponents

    3Rd Addl CIVIL Judge & JMFC

  20. 28-Nov-2024

    Notice To Opponents

    3Rd Addl CIVIL Judge & JMFC

  21. 08-Nov-2024

    First hearing

    Initial hearing scheduled

  22. 08-Nov-2024

    Case filed

    Registration No. 3111/2024

casestatus.in Summary

Case Summary: Harpalsinh Ranjitbhai Chauhan v. Anshulkumar Rajeshbhai Parekh (CC No. 3111/2024) The court convicted the respondent under the Negotiable Instruments Act, Section 138, for issuing a cheque worth ₹5,00,000 that was returned due to insufficient funds. The petitioner provided evidence that the cheque was issued on 12/07/2024 and returned on 15/07/2024 with "funds insufficient" notation; a demand notice was served on 24/07/2024, but the respondent failed to pay within 30 days. The court sentenced the respondent to one year simple imprisonment and ₹10,00,000 fine, with additional compensation of ₹5,00,000 to the petitioner and three months' additional imprisonment if the fine remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

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