C J FINANCE LTD - JIGNESHBHAI JAGDISHBHAI PANCHAL vs BHARATBHAI MELABHAI PARMAR Advocate - J P BRAHMBHATT — 3011/2022
Case under Payment and Settlement Act, 2007 Section 25(1). Disposed: Contested--JUDGMENT BY CONVICTION on 25th March 2026.
CC - CRIMINAL CASE
CNR: GJKH020037932022
Filing Number
3011/2022
Filing Date
13-Jun-2022
Registration No
3011/2022
Registration Date
13-Jun-2022
Court
CIVIL COURT NADIAD
Judge
5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
25-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 16-Jun-2026
Acts & Sections
Petitioner(s)
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1.C J FINANCE LTD - JIGNESHBHAI JAGDISHBHAI PANCHAL
Adv. P R MAHIDA
Respondent(s)
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1.BHARATBHAI MELABHAI PARMAR Advocate - J P BRAHMBHATT
Case History
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Case disposedDisposed
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25-Mar-2026
JudegementView PDF
Case Summary: C.J. Finance Ltd. v. Bharatbhai Melabhai Parmar (CC 3011/2022) The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring an electronic fund transfer mandate of Rs. 23,595 due to insufficient funds, after the complainant had given him Rs. 58,500 as a loan. The court sentenced him to 12 months simple imprisonment and ordered payment of Rs. 25,954 (mandate amount plus 10% costs) within one month, with an additional 6-month imprisonment for non-payment. This case analysis is maintained by casestatus.in based on publicly available court records.
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25-Mar-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Mar-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Dec-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Dec-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Nov-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Nov-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Oct-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Sep-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Aug-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Jul-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-May-2025
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Apr-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Apr-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Dec-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Dec-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Dec-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Nov-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Oct-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Sep-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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29-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Apr-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Feb-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jan-2024
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Nov-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Nov-2023
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Oct-2023
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Oct-2023
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Sep-2023
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Sep-2023
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Aug-2023
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Jul-2023
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jun-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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31-Mar-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Feb-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Dec-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Nov-2022
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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29-Aug-2022
First hearing
Initial hearing scheduled
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13-Jun-2022
Case filed
Registration No. 3011/2022
Case Summary: C.J. Finance Ltd. v. Bharatbhai Melabhai Parmar (CC 3011/2022) The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring an electronic fund transfer mandate of Rs. 23,595 due to insufficient funds, after the complainant had given him Rs. 58,500 as a loan. The court sentenced him to 12 months simple imprisonment and ordered payment of Rs. 25,954 (mandate amount plus 10% costs) within one month, with an additional 6-month imprisonment for non-payment. This case analysis is maintained by casestatus.in based on publicly available court records.
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