SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs VRAJESHKUMAR HASMUKHLAL KANSARA — 469/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 23rd March 2026.
CC - CRIMINAL CASE
CNR: GJKH020007062024
Filing Number
469/2024
Filing Date
14-Feb-2024
Registration No
469/2024
Registration Date
14-Feb-2024
Court
CIVIL COURT NADIAD
Judge
5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
23-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-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.VRAJESHKUMAR HASMUKHLAL KANSARA
Case History
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Case disposedDisposed
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23-Mar-2026
JudegementView PDF
The court convicted accused Vrijeshkumar Hasmukhlal Kansara under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 47,587 that bounced due to insufficient funds after the complainant (Shivam Finance) gave him a loan of Rs. 47,000. The accused failed to make payment despite receiving a legal demand notice and deliberately absented himself from trial proceedings, presenting no defense evidence. The court sentenced him to 12 months simple imprisonment plus compensation of Rs. 52,345 (cheque amount plus 10% costs), with an additional 6 months imprisonment if compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.
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23-Mar-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Mar-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Jan-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Dec-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Oct-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Sep-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Jun-2025
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Apr-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Mar-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Jan-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Dec-2024
Further Statement
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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16-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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16-Apr-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Mar-2024
First hearing
Initial hearing scheduled
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14-Feb-2024
Case filed
Registration No. 469/2024
The court convicted accused Vrijeshkumar Hasmukhlal Kansara under Section 138 of the Negotiable Instruments Act for issuing a cheque for Rs. 47,587 that bounced due to insufficient funds after the complainant (Shivam Finance) gave him a loan of Rs. 47,000. The accused failed to make payment despite receiving a legal demand notice and deliberately absented himself from trial proceedings, presenting no defense evidence. The court sentenced him to 12 months simple imprisonment plus compensation of Rs. 52,345 (cheque amount plus 10% costs), with an additional 6 months imprisonment if compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.
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