SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs CHANDRESH BHAILALBHAI PATEL — 1004/2023
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 08th May 2026.
CC - CRIMINAL CASE
CNR: GJKH020012722023
Filing Number
1004/2023
Filing Date
03-Mar-2023
Registration No
1004/2023
Registration Date
03-Mar-2023
Court
CIVIL COURT NADIAD
Judge
5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
08-May-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.CHANDRESH BHAILALBHAI PATEL
Case History
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Case disposedDisposed
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08-May-2026
JudegementView PDF
Case Summary: Shivam Finance v. Chandresh Bhailalbhai Patel (CC 1004/2023) The court convicted Chandresh Bhailalbhai Patel under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs.40,530/-. Patel borrowed Rs.40,000 from the complainant (Shivam Finance proprietor) and issued the cheque as repayment, which was returned with "Fund Insufficient" remark. After the complainant served a legal demand notice, Patel failed to pay within the statutory 15-day period, triggering the complaint filed on 15.02.2023. The court sentenced Patel to 12 months simple imprisonment and ordered payment of Rs.39,583/- compensation (after deducting Rs.5,000 already paid), with an additional 6-month imprisonment term if he defaults on compensation. The judgment found that Patel deliberately absented himself from trial proceedings despite fair opportunities, failed to present any defense evidence, and the statutory presumptions under Sections 118-139 of the Act applied against him. This case analysis is maintained by casestatus.in based on publicly available court records.
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08-May-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-May-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Apr-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Apr-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Jan-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Nov-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Sep-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jul-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-May-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Apr-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Mar-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Jan-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Nov-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Nov-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Oct-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Sep-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jun-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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27-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Feb-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Jan-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Nov-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Nov-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Oct-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Aug-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jul-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-May-2023
First hearing
Initial hearing scheduled
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03-Mar-2023
Case filed
Registration No. 1004/2023
Case Summary: Shivam Finance v. Chandresh Bhailalbhai Patel (CC 1004/2023) The court convicted Chandresh Bhailalbhai Patel under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs.40,530/-. Patel borrowed Rs.40,000 from the complainant (Shivam Finance proprietor) and issued the cheque as repayment, which was returned with "Fund Insufficient" remark. After the complainant served a legal demand notice, Patel failed to pay within the statutory 15-day period, triggering the complaint filed on 15.02.2023. The court sentenced Patel to 12 months simple imprisonment and ordered payment of Rs.39,583/- compensation (after deducting Rs.5,000 already paid), with an additional 6-month imprisonment term if he defaults on compensation. The judgment found that Patel deliberately absented himself from trial proceedings despite fair opportunities, failed to present any defense evidence, and the statutory presumptions under Sections 118-139 of the Act applied against him. This case analysis is maintained by casestatus.in based on publicly available court records.
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