APABHAI BANUBHAI GADHAVI vs SHANTIBHAI DILUBHAI GADHAVI Advocate - D.A.MALVANIYA — 1550/2019

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 06th June 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJBT030037972019

Filing Number

1550/2019

Filing Date

24-Dec-2019

Registration No

1550/2019

Registration Date

24-Dec-2019

Court

TALUKA COURT, GADHADA

Judge

1-Principal CIVIL Judge & J.M.F.C

Decision Date

06-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 11-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.APABHAI BANUBHAI GADHAVI

    Adv. M.V.SOJITRA

Respondent(s)

  1. 1.SHANTIBHAI DILUBHAI GADHAVI Advocate - D.A.MALVANIYA

Case History

  1. Case disposedDisposed

  2. 06-Jun-2026

    JudegementView PDF

    Summary of Case 1550/2019 The Judicial Magistrate convicted the accused (Shantibhai Dilubhai Gadhavi) under the Negotiable Instruments Act, Section 138, for dishonoring a cheque worth Rs. 10 lakhs issued by the complainant (Apabhai Banubhai Gadhavi). The court found that despite sufficient funds being allegedly available, the accused failed to pay the cheque amount within the statutory period, constituting criminal breach of faith. The accused was sentenced to one year simple imprisonment and ordered to pay Rs. 9 lakhs compensation to the complainant, with additional monetary penalties prescribed. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Jun-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 30-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  5. 07-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  6. 06-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  7. 05-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 04-May-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 22-Apr-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  10. 09-Apr-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  11. 16-Mar-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  12. 21-Feb-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  13. 04-Feb-2026

    Evidence Of Defence

    Principal CIVIL Judge & J.M.F.C

  14. 27-Jan-2026

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  15. 17-Jan-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  16. 05-Jan-2026

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  17. 29-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  18. 08-Dec-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  19. 27-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  20. 07-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  21. 06-Nov-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  22. 09-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  23. 04-Oct-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  24. 18-Sep-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  25. 12-Aug-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  26. 24-Jul-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  27. 26-Jun-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  28. 19-May-2025

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  29. 08-Apr-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  30. 27-Feb-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  31. 20-Jan-2025

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  32. 27-Dec-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  33. 02-Dec-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  34. 19-Nov-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  35. 15-Oct-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  36. 23-Sep-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  37. 20-Aug-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  38. 11-Jul-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  39. 10-Jun-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  40. 29-Apr-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  41. 19-Mar-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  42. 31-Jan-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  43. 28-Dec-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  44. 23-Nov-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  45. 18-Oct-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  46. 13-Sep-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  47. 01-Aug-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  48. 14-Jul-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  49. 14-Jun-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  50. 03-May-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  51. 28-Mar-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  52. 20-Feb-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  53. 30-Jan-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  54. 28-Dec-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  55. 23-Nov-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  56. 14-Oct-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  57. 14-Sep-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  58. 30-Aug-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  59. 10-Aug-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  60. 22-Jul-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  61. 06-Jul-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  62. 04-Jun-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  63. 29-Apr-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  64. 30-Mar-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  65. 10-Feb-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  66. 01-Jan-2022

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  67. 26-Nov-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  68. 28-Oct-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  69. 07-Oct-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  70. 04-Sep-2021

    Evidence Of Prosecution

    Principal CIVIL Judge & J.M.F.C

  71. 17-Aug-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  72. 28-Jul-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  73. 22-Jul-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  74. 17-Jul-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  75. 27-May-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  76. 06-Apr-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  77. 04-Mar-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  78. 29-Jan-2021

    Plea

    Principal CIVIL Judge & J.M.F.C

  79. 26-Nov-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  80. 12-Nov-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  81. 14-Sep-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  82. 13-Jul-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  83. 28-Apr-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  84. 21-Mar-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  85. 17-Feb-2020

    Plea

    Principal CIVIL Judge & J.M.F.C

  86. 24-Jan-2020

    First hearing

    Initial hearing scheduled

  87. 24-Dec-2019

    Case filed

    Registration No. 1550/2019

casestatus.in Summary

Summary of Case 1550/2019 The Judicial Magistrate convicted the accused (Shantibhai Dilubhai Gadhavi) under the Negotiable Instruments Act, Section 138, for dishonoring a cheque worth Rs. 10 lakhs issued by the complainant (Apabhai Banubhai Gadhavi). The court found that despite sufficient funds being allegedly available, the accused failed to pay the cheque amount within the statutory period, constituting criminal breach of faith. The accused was sentenced to one year simple imprisonment and ordered to pay Rs. 9 lakhs compensation to the complainant, with additional monetary penalties prescribed. This case analysis is maintained by casestatus.in based on publicly available court records.

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