SHIVAM FINANCE - PROPRIETOR - ILESHKUMAR HASMUKHBHAI SOLANKI vs HITESHBHAI BHARATBHAI SODHA PARMAR — 4344/2023
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 23rd March 2026.
CC - CRIMINAL CASE
CNR: GJKH020061342023
Filing Number
4344/2023
Filing Date
20-Oct-2023
Registration No
4344/2023
Registration Date
20-Oct-2023
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.HITESHBHAI BHARATBHAI SODHA PARMAR
Case History
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Case disposedDisposed
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23-Mar-2026
JudegementView PDF
Case Summary: Shivam Finance v. Hiteshbhai Bharatbhai Sodhaparmar (CC 4344/2023) The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque worth Rs. 44,550 due to insufficient funds. The accused borrowed Rs. 44,000 from the complainant finance company but failed to repay, issuing a cheque that bounced. Despite proper demand notice, he did not pay within 15 days. The court sentenced him to 12 months simple imprisonment and ordered payment of Rs. 49,005 (cheque amount plus 10% costs), with an additional 6-month sentence if payment defaults. 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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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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17-Apr-2025
Evidence Of Defence
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Mar-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Feb-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Jan-2025
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Dec-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Oct-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Sep-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Jul-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Jun-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Jun-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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28-May-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Feb-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Jan-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Nov-2023
First hearing
Initial hearing scheduled
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20-Oct-2023
Case filed
Registration No. 4344/2023
Case Summary: Shivam Finance v. Hiteshbhai Bharatbhai Sodhaparmar (CC 4344/2023) The court convicted the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque worth Rs. 44,550 due to insufficient funds. The accused borrowed Rs. 44,000 from the complainant finance company but failed to repay, issuing a cheque that bounced. Despite proper demand notice, he did not pay within 15 days. The court sentenced him to 12 months simple imprisonment and ordered payment of Rs. 49,005 (cheque amount plus 10% costs), with an additional 6-month sentence if payment defaults. This case analysis is maintained by casestatus.in based on publicly available court records.
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