USHABEN VINODKUMAR PATEL vs THAKOR PANKAJJI AMRUTJI Advocate - S L THAKOR — 4521/2019
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 09th March 2026.
CC - CRIMINAL CASE
CNR: GJGN050046982019
Filing Number
4521/2019
Filing Date
24-Sep-2019
Registration No
4521/2019
Registration Date
24-Sep-2019
Court
TALUKA COURT, KALOL
Judge
7-Principal Senior CIVIL Judge
Decision Date
09-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-Apr-2026
Acts & Sections
Petitioner(s)
-
1.USHABEN VINODKUMAR PATEL
Adv. R I BRAHMBHATT
Respondent(s)
-
1.THAKOR PANKAJJI AMRUTJI Advocate - S L THAKOR
Case History
-
Case disposedDisposed
-
09-Mar-2026
Judegement
Summary The court found the accused guilty under the Negotiable Instruments Act Section 138 for dishonoring a cheque. The complainant claimed the accused had received ₹2 crore and issued a ₹50 lakh cheque which bounced twice. The court convicted the accused to one year simple imprisonment and ordered compensation of ₹75 lakh to the complainant, finding the accused's defense inadequate and the financial transaction proven through evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
-
09-Mar-2026
Disposed
Principal Senior CIVIL Judge
-
19-Feb-2026
Judgement
Principal Senior CIVIL Judge
-
06-Jan-2026
Final Arguments
Principal Senior CIVIL Judge
-
15-Dec-2025
Final Arguments
Principal Senior CIVIL Judge
-
11-Dec-2025
Further Statement
Principal Senior CIVIL Judge
-
28-Nov-2025
Further Statement
Principal Senior CIVIL Judge
-
20-Nov-2025
Further Statement
Principal Senior CIVIL Judge
-
06-Oct-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
06-Sep-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
25-Aug-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
12-Aug-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
02-Jul-2025
Process To Accused
Principal Senior CIVIL Judge
-
30-May-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
30-Apr-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
21-Mar-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
18-Feb-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
13-Jan-2025
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
25-Nov-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
16-Oct-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
22-Aug-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
10-Jul-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
23-Apr-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
26-Feb-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
04-Jan-2024
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
06-Nov-2023
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
26-Sep-2023
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
23-Aug-2023
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
28-Jun-2023
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
05-May-2023
Evidence Of Prosecution
Principal Senior CIVIL Judge
-
16-Mar-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
16-Feb-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
09-Jan-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
09-Nov-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
30-Sep-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
20-Aug-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
11-Jul-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
13-May-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
31-Mar-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
22-Feb-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
19-Jan-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
-
20-Dec-2021
Process To Accused
Addi CIVIL Judge & J.M.F.C
-
16-Nov-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
06-Oct-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
26-Aug-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
09-Jul-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
11-May-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
23-Mar-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
26-Feb-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
29-Jan-2021
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
08-Dec-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
17-Oct-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
03-Sep-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
16-Jul-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
01-Jun-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
21-Apr-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
03-Mar-2020
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
-
24-Feb-2020
Plea
Addi CIVIL Judge & J.M.F.C
-
10-Feb-2020
Plea
Addi CIVIL Judge & J.M.F.C
-
16-Jan-2020
Plea
Addi CIVIL Judge & J.M.F.C
-
27-Dec-2019
Plea
Addi CIVIL Judge & J.M.F.C
-
16-Dec-2019
Process To Accused
Addi CIVIL Judge & J.M.F.C
-
23-Oct-2019
First hearing
Initial hearing scheduled
-
24-Sep-2019
Case filed
Registration No. 4521/2019
Summary The court found the accused guilty under the Negotiable Instruments Act Section 138 for dishonoring a cheque. The complainant claimed the accused had received ₹2 crore and issued a ₹50 lakh cheque which bounced twice. The court convicted the accused to one year simple imprisonment and ordered compensation of ₹75 lakh to the complainant, finding the accused's defense inadequate and the financial transaction proven through evidence. This case analysis is maintained by casestatus.in based on publicly available court records.
Explore other courts