SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs PRAVINBHAI RUPABHAI CHAVDA Advocate - A M GOHEL — 87/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 17th April 2026.
CC - CRIMINAL CASE
CNR: GJKH020001572024
Filing Number
87/2024
Filing Date
11-Jan-2024
Registration No
87/2024
Registration Date
11-Jan-2024
Court
CIVIL COURT NADIAD
Judge
6-5th Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
17-Apr-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 11-Jun-2026
Acts & Sections
Petitioner(s)
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1.SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI
Adv. N N SHAH
Respondent(s)
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1.PRAVINBHAI RUPABHAI CHAVDA Advocate - A M GOHEL
Case History
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Case disposedDisposed
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17-Apr-2026
JudegementView PDF
Case Summary: C.C.87/2024 Court Decision: The Fifth Additional Chief Judicial Magistrate, Nadiad, found Pravinbhai Rupabhai Chavda guilty under Section 138 of the Negotiable Instruments Act, 1881 (dishonored check) and sentenced him to three months imprisonment or fine, plus ordered restitution of ₹36,195 to the complainant within one month of arrest. Key Facts: Ileshkumar Solanki (Shivam Finance proprietor) loaned ₹34,000 to Chavda at 15% annual interest. Chavda issued a post-dated check (₹36,195) dated 01/11/2023, which was dishonored on 03/10/2023 with "Funds Insufficient" rejection. Despite legal notice, Chavda failed to pay, leading to prosecution under NI Act Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Apr-2026
Disposed
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Apr-2026
Final Arguments
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Apr-2026
Further Statement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Mar-2026
Further Statement
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Feb-2026
Evidence Of Prosecution
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Jan-2026
Evidence Of Prosecution
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Dec-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Nov-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Oct-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Sep-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Aug-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Aug-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Jul-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Jun-2025
Process To Accused
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Apr-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Mar-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Jan-2025
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Dec-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Dec-2024
Restored
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Dec-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Dec-2024
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Nov-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Oct-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Aug-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Jul-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jun-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-May-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Apr-2024
Plea
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Mar-2024
Plea
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Feb-2024
First hearing
Initial hearing scheduled
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11-Jan-2024
Case filed
Registration No. 87/2024
Case Summary: C.C.87/2024 Court Decision: The Fifth Additional Chief Judicial Magistrate, Nadiad, found Pravinbhai Rupabhai Chavda guilty under Section 138 of the Negotiable Instruments Act, 1881 (dishonored check) and sentenced him to three months imprisonment or fine, plus ordered restitution of ₹36,195 to the complainant within one month of arrest. Key Facts: Ileshkumar Solanki (Shivam Finance proprietor) loaned ₹34,000 to Chavda at 15% annual interest. Chavda issued a post-dated check (₹36,195) dated 01/11/2023, which was dishonored on 03/10/2023 with "Funds Insufficient" rejection. Despite legal notice, Chavda failed to pay, leading to prosecution under NI Act Section 138. This case analysis is maintained by casestatus.in based on publicly available court records.
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