MAHAVIR ENTERPRISE - DIPESHKUMAR RAVJIBHAI PATEL vs MANGLA SALES CORPORATION - AJAY G SHAH Advocate - T N MIRZA — 677/2023

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 09th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH020008152023

Filing Number

677/2023

Filing Date

04-Feb-2023

Registration No

677/2023

Registration Date

04-Feb-2023

Court

CIVIL COURT NADIAD

Judge

6-5th Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

09-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 27-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.MAHAVIR ENTERPRISE - DIPESHKUMAR RAVJIBHAI PATEL

    Adv. T M PANDYA

Respondent(s)

  1. 1.MANGLA SALES CORPORATION - AJAY G SHAH Advocate - T N MIRZA

Case History

  1. Case disposedDisposed

  2. 09-Apr-2026

    JudegementView PDF

    Case Summary: C.C. No. 677/2023 The court found Ajay G Shah (Mangla Sales Corporation proprietor) guilty under the Negotiable Instruments Act Section 138 for issuing a dishonoured cheque worth ₹3,11,496. Shah had purchased stationery from petitioner Mahavir Enterprise on credit and issued cheque no. 008890 dated 20/10/2022, which was returned twice with "Account Blocked" status. Despite legal notice, Shah failed to pay or respond, warranting conviction and four-month imprisonment plus compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Apr-2026

    Disposed

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 01-Apr-2026

    Further Statement

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 17-Mar-2026

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 12-Mar-2026

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 26-Feb-2026

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 18-Feb-2026

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 27-Jan-2026

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 29-Dec-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 11-Dec-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 19-Nov-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 14-Oct-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 15-Sep-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 29-Aug-2025

    Evidence Of Prosecution

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 17-Jun-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 21-Apr-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 24-Mar-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 27-Feb-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 30-Jan-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 16-Jan-2025

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 31-Dec-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 30-Nov-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 21-Nov-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  25. 21-Oct-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  26. 23-Sep-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  27. 22-Aug-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  28. 06-Aug-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  29. 11-Jul-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  30. 12-Jun-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  31. 15-May-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  32. 18-Apr-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  33. 15-Mar-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  34. 04-Mar-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  35. 01-Mar-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  36. 24-Jan-2024

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  37. 18-Dec-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  38. 28-Nov-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  39. 17-Oct-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  40. 05-Sep-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  41. 21-Jul-2023

    Evidence Of Prosecution

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  42. 19-Jun-2023

    Process To Accused

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  43. 26-Apr-2023

    First hearing

    Initial hearing scheduled

  44. 04-Feb-2023

    Case filed

    Registration No. 677/2023

casestatus.in Summary

Case Summary: C.C. No. 677/2023 The court found Ajay G Shah (Mangla Sales Corporation proprietor) guilty under the Negotiable Instruments Act Section 138 for issuing a dishonoured cheque worth ₹3,11,496. Shah had purchased stationery from petitioner Mahavir Enterprise on credit and issued cheque no. 008890 dated 20/10/2022, which was returned twice with "Account Blocked" status. Despite legal notice, Shah failed to pay or respond, warranting conviction and four-month imprisonment plus compensation to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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