Bank of Baroda vs DILIPBHAI GOVINDBHAI MAKAWANA — 5/2026

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--CONVERTED TO on 24th March 2026.

Case disposed

CR EN - CRIMINAL ENQUIRY

CNR: GJJM100002922026

Filing Number

5/2026

Filing Date

18-Feb-2026

Registration No

5/2026

Registration Date

18-Feb-2026

Court

TALUKA COURT, DHROL

Judge

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

Decision Date

24-Mar-2026

Nature of Disposal

Uncontested--CONVERTED TO

Last updated 29-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Bank of Baroda

    Adv. J H ANADKAT

Respondent(s)

  1. 1.DILIPBHAI GOVINDBHAI MAKAWANA

Case History

  1. Case disposedDisposed

  2. 24-Mar-2026

    OrderView PDF

    Case Summary: Bank of Baroda v. Dilipbhai Govindbhai Makawana (Criminal Inquiry 5/2026) The court found that Bank of Baroda (petitioner) established a prima facie case under Section 138 of the Negotiable Instruments Act against respondent Dilipbhai Govindbhai Makawana for dishonoring a cheque worth ₹13,11,929.18. The respondent obtained a car loan from the bank, issued a cheque dated 11/12/2024 which was returned unpaid on 12/12/2024 with "Funds Insufficient" reason, and despite receiving a written demand notice on 05/01/2026, failed to make payment within 15 days. The court issued a summons to the respondent returnable on 21/04/2026 to face trial under Section 138 of the Negotiable Instruments Act, converting the criminal inquiry into a criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 24-Mar-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 13-Mar-2026

    Order

    Principal CIVIL Judge & J.M.F.C

  5. 10-Mar-2026

    Hearing

    Principal CIVIL Judge & J.M.F.C

  6. 18-Feb-2026

    First hearing

    Initial hearing scheduled

  7. 18-Feb-2026

    Case filed

    Registration No. 5/2026

casestatus.in Summary

Case Summary: Bank of Baroda v. Dilipbhai Govindbhai Makawana (Criminal Inquiry 5/2026) The court found that Bank of Baroda (petitioner) established a prima facie case under Section 138 of the Negotiable Instruments Act against respondent Dilipbhai Govindbhai Makawana for dishonoring a cheque worth ₹13,11,929.18. The respondent obtained a car loan from the bank, issued a cheque dated 11/12/2024 which was returned unpaid on 12/12/2024 with "Funds Insufficient" reason, and despite receiving a written demand notice on 05/01/2026, failed to make payment within 15 days. The court issued a summons to the respondent returnable on 21/04/2026 to face trial under Section 138 of the Negotiable Instruments Act, converting the criminal inquiry into a criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

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