SATISHBHAI AMRUTLAL SETH vs PROPRIETOR OF HARDIK PETROLIUM MINASHIBEN AMARSHIBHAI MANAVAR Advocate - I A SHERASIYA — 29/2025
Case under Negotiable Instruments Act, 1881 Section 142. Disposed: Uncontested--CONVERTED TO on 17th April 2026.
CR EN - CRIMINAL ENQUIRY
CNR: GJJM100009662025
Filing Number
29/2025
Filing Date
19-Aug-2025
Registration No
29/2025
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
Order
Case Summary: Criminal Inquiry No. 29/2025 Satishbhai Amrutlal Seth v. Proprietor of Hardik Petroleum (Minashiben Amarshibhai Manavar) The court found prima facie evidence that the respondent committed an offense under Section 138 of the Negotiable Instruments Act by issuing a cheque for ₹17,50,000 (of which ₹9,00,000 was paid) for business development, which was returned unpaid on 23/06/2025 with "Funds Insufficient" endorsement. Despite a 30-day demand notice issued on 11/07/2025, the respondent failed to pay. The court ordered issuance of summons under Section 138 NI Act and converted the criminal inquiry into a criminal case for trial. 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. 29/2025
Case Summary: Criminal Inquiry No. 29/2025 Satishbhai Amrutlal Seth v. Proprietor of Hardik Petroleum (Minashiben Amarshibhai Manavar) The court found prima facie evidence that the respondent committed an offense under Section 138 of the Negotiable Instruments Act by issuing a cheque for ₹17,50,000 (of which ₹9,00,000 was paid) for business development, which was returned unpaid on 23/06/2025 with "Funds Insufficient" endorsement. Despite a 30-day demand notice issued on 11/07/2025, the respondent failed to pay. The court ordered issuance of summons under Section 138 NI Act and converted the criminal inquiry into a criminal case for trial. This case analysis is maintained by casestatus.in based on publicly available court records.
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