SATISHBHAI AMRUTLAL SETH vs PROPRIETOR OF HARDIK PETROLIUM MINASHIBEN AMARSHIBHAI MANAVAR Advocate - I A SHERASIYA — 28/2025
Case under Negotiable Instruments Act, 1881 Section 142. Disposed: Uncontested--CONVERTED TO on 17th April 2026.
CR EN - CRIMINAL ENQUIRY
CNR: GJJM100009652025
Filing Number
28/2025
Filing Date
19-Aug-2025
Registration No
28/2025
Registration Date
19-Aug-2025
Court
TALUKA COURT, DHROL
Judge
1-Principal CIVIL Judge & J.M.F.C
Decision Date
17-Apr-2026
Nature of Disposal
Uncontested--CONVERTED TO
Last updated 29-Jun-2026
Acts & Sections
Petitioner(s)
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1.SATISHBHAI AMRUTLAL SETH
Adv. J H ANADKAT
Respondent(s)
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1.PROPRIETOR OF HARDIK PETROLIUM MINASHIBEN AMARSHIBHAI MANAVAR Advocate - I A SHERASIYA
Case History
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Case disposedDisposed
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17-Apr-2026
OrderView PDF
Case Summary: Criminal Inquiry 28/2025 Satishbhai Amrutlal Seth v. Proprietor of Hardik Petroleum (Minashiben Amarshibhai Manavar) The court found that petitioner Satishbhai Amrutlal Seth established prima facie elements of a Negotiable Instruments Act Section 138 offense against the respondent for issuing a dishonored cheque worth ₹17,50,000 for business development, of which ₹8,50,000 was paid via a cheque dated 25/06/2025 that was returned unpaid on 26/06/2025, followed by a written demand notice on 11/07/2025. The court rejected the respondent's defense that the case was frivolous, noting the respondent failed to substantiate claims regarding cheque ownership or provide any clarification about the cheque. Order: The criminal inquiry was converted to a criminal case, and a summons was issued under Section 138 against the respondent for the date 15/05/2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Apr-2026
Disposed
Principal CIVIL Judge & J.M.F.C
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24-Mar-2026
Order
Principal CIVIL Judge & J.M.F.C
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17-Mar-2026
Hearing
Principal CIVIL Judge & J.M.F.C
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28-Feb-2026
Hearing
Principal CIVIL Judge & J.M.F.C
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13-Feb-2026
Hearing
Principal CIVIL Judge & J.M.F.C
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09-Jan-2026
Hearing
Principal CIVIL Judge & J.M.F.C
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19-Dec-2025
Hearing
Principal CIVIL Judge & J.M.F.C
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14-Nov-2025
Hearing
Principal CIVIL Judge & J.M.F.C
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17-Oct-2025
Hearing
Principal CIVIL Judge & J.M.F.C
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23-Sep-2025
Hearing
Principal CIVIL Judge & J.M.F.C
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19-Aug-2025
First hearing
Initial hearing scheduled
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19-Aug-2025
Case filed
Registration No. 28/2025
Case Summary: Criminal Inquiry 28/2025 Satishbhai Amrutlal Seth v. Proprietor of Hardik Petroleum (Minashiben Amarshibhai Manavar) The court found that petitioner Satishbhai Amrutlal Seth established prima facie elements of a Negotiable Instruments Act Section 138 offense against the respondent for issuing a dishonored cheque worth ₹17,50,000 for business development, of which ₹8,50,000 was paid via a cheque dated 25/06/2025 that was returned unpaid on 26/06/2025, followed by a written demand notice on 11/07/2025. The court rejected the respondent's defense that the case was frivolous, noting the respondent failed to substantiate claims regarding cheque ownership or provide any clarification about the cheque. Order: The criminal inquiry was converted to a criminal case, and a summons was issued under Section 138 against the respondent for the date 15/05/2026. This case analysis is maintained by casestatus.in based on publicly available court records.
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