VARAHI FINANCE THROUGH SUNIL NAVINCHANDRA GORI vs VISHAL PRAFULBHAI BARAIYA Advocate - N V UPADHYAY — 290/2025
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 30th May 2026.
CC - CRIMINAL CASE
CNR: GJJM020005112025
Filing Number
290/2025
Filing Date
08-Jan-2025
Registration No
290/2025
Registration Date
08-Jan-2025
Court
CIVIL COURT JAMNAGAR
Judge
6-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
30-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 12-Jun-2026
Acts & Sections
Petitioner(s)
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1.VARAHI FINANCE THROUGH SUNIL NAVINCHANDRA GORI
Adv. J N JHALA
Respondent(s)
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1.VISHAL PRAFULBHAI BARAIYA Advocate - N V UPADHYAY
Case History
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Case disposedDisposed
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30-May-2026
JudegementView PDF
Case Summary: Criminal Case No. 290/2025 Court Decision: The court convicted the respondent (Vishal Prafulbhai Baraiya) under Section 138 of the Negotiable Instruments Act, 1881 for issuing a dishonored cheque. The respondent is sentenced to one year simple imprisonment and ordered to pay compensation of ₹1,00,000 to the complainant (Varahi Finance) within one month. Key Facts: Varahi Finance advanced ₹1,00,000 as a loan to the respondent, who issued cheque no. 0279803 dated 20/11/2024 for Rs. 1,00,000. The cheque was dishonored on 21/11/2024 marked "Insufficient Funds." Despite receiving a formal demand notice, the respondent failed to pay within 15 days, triggering criminal proceedings under IPC Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.
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30-May-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-May-2026
Final Arguments
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Apr-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Mar-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Mar-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Feb-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Jan-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jan-2026
Further Statement
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Dec-2025
Evidence Of Prosecution
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Nov-2025
Evidence Of Prosecution
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Oct-2025
Evidence Of Prosecution
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Sep-2025
Evidence Of Prosecution
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Aug-2025
Evidence Of Prosecution
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Jul-2025
Process To Accused
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jul-2025
Process To Accused
4th Addl. Sr. CIVIL Judge & A.C.J.M.
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03-May-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Mar-2025
First hearing
Initial hearing scheduled
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08-Jan-2025
Case filed
Registration No. 290/2025
Case Summary: Criminal Case No. 290/2025 Court Decision: The court convicted the respondent (Vishal Prafulbhai Baraiya) under Section 138 of the Negotiable Instruments Act, 1881 for issuing a dishonored cheque. The respondent is sentenced to one year simple imprisonment and ordered to pay compensation of ₹1,00,000 to the complainant (Varahi Finance) within one month. Key Facts: Varahi Finance advanced ₹1,00,000 as a loan to the respondent, who issued cheque no. 0279803 dated 20/11/2024 for Rs. 1,00,000. The cheque was dishonored on 21/11/2024 marked "Insufficient Funds." Despite receiving a formal demand notice, the respondent failed to pay within 15 days, triggering criminal proceedings under IPC Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.
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