SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs PRAVINKUMAR JAGDISHBHAI CHAUHAN Advocate - S P SISODIYA — 3065/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 01st April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH020052922025

Filing Number

3065/2025

Filing Date

20-Jun-2025

Registration No

3065/2025

Registration Date

20-Jun-2025

Court

CIVIL COURT NADIAD

Judge

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

Decision Date

01-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 11-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI

    Adv. N N SHAH

Respondent(s)

  1. 1.PRAVINKUMAR JAGDISHBHAI CHAUHAN Advocate - S P SISODIYA

Case History

  1. Case disposedDisposed

  2. 01-Apr-2026

    JudegementView PDF

    Summary: Case 3065/2025 The court convicted accused Pravinkumar Jagdishbhai Chauhan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The complainant (Shivam Finance) lent Rs. 68,000 to the accused; when repayment was demanded, the accused issued a cheque for Rs. 69,200 dated 26.12.2024, which was returned unpaid due to insufficient funds. After serving a statutory notice, the complainant filed this case. The court found all Section 138 requirements satisfied and noted the accused failed to raise any credible defense, sentencing him to three months imprisonment and ordering compensation of Rs. 69,200 within 45 days, with additional three-month imprisonment if unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 01-Apr-2026

    Disposed

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

  4. 16-Mar-2026

    Judgement

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

  5. 02-Mar-2026

    Further Statement

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

  6. 23-Feb-2026

    Further Statement

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

  7. 28-Jan-2026

    Further Statement

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

  8. 13-Jan-2026

    Further Statement

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

  9. 15-Dec-2025

    Evidence Of Prosecution

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

  10. 12-Nov-2025

    Evidence Of Prosecution

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

  11. 29-Sep-2025

    Process To Accused

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

  12. 13-Sep-2025

    Process To Accused

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

  13. 02-Sep-2025

    Process To Accused

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

  14. 20-Jun-2025

    First hearing

    Initial hearing scheduled

  15. 20-Jun-2025

    Case filed

    Registration No. 3065/2025

casestatus.in Summary

Summary: Case 3065/2025 The court convicted accused Pravinkumar Jagdishbhai Chauhan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The complainant (Shivam Finance) lent Rs. 68,000 to the accused; when repayment was demanded, the accused issued a cheque for Rs. 69,200 dated 26.12.2024, which was returned unpaid due to insufficient funds. After serving a statutory notice, the complainant filed this case. The court found all Section 138 requirements satisfied and noted the accused failed to raise any credible defense, sentencing him to three months imprisonment and ordering compensation of Rs. 69,200 within 45 days, with additional three-month imprisonment if unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

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