DEVANAND GURULMAL CHIMNANI vs KAMLESH PARSOTAMDAS LAKHANI Advocate - H K SHAH — 4920/2023

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 30th June 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJKH020068732023

Filing Number

4920/2023

Filing Date

29-Nov-2023

Registration No

4920/2023

Registration Date

29-Nov-2023

Court

CIVIL COURT NADIAD

Judge

5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

30-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 28-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.DEVANAND GURULMAL CHIMNANI

    Adv. B L SARGARA

Respondent(s)

  1. 1.KAMLESH PARSOTAMDAS LAKHANI Advocate - H K SHAH

Case History

  1. Case disposedDisposed

  2. 30-Jun-2026

    Judegement

  3. 30-Jun-2026

    Disposed

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

  4. 29-Jun-2026

    Judgement

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

  5. 08-Jun-2026

    Final Arguments

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

  6. 04-May-2026

    Evidence Of Defence

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

  7. 11-Feb-2026

    Evidence Of Defence

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

  8. 09-Dec-2025

    Evidence Of Defence

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

  9. 08-Oct-2025

    Evidence Of Defence

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

  10. 28-Aug-2025

    Evidence Of Defence

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

  11. 19-Jul-2025

    Evidence Of Defence

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

  12. 16-May-2025

    Evidence Of Defence

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

  13. 09-May-2025

    Evidence Of Defence

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

  14. 29-Apr-2025

    Evidence Of Defence

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

  15. 21-Apr-2025

    Evidence Of Defence

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

  16. 25-Mar-2025

    Evidence Of Defence

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

  17. 11-Mar-2025

    Further Statement

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

  18. 05-Feb-2025

    Further Statement

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

  19. 09-Jan-2025

    Evidence Of Prosecution

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

  20. 07-Dec-2024

    Evidence Of Prosecution

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

  21. 22-Oct-2024

    Evidence Of Prosecution

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

  22. 27-Sep-2024

    Evidence Of Prosecution

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

  23. 17-Sep-2024

    Evidence Of Prosecution

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

  24. 06-Sep-2024

    Evidence Of Prosecution

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

  25. 21-Aug-2024

    Evidence Of Prosecution

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

  26. 07-Aug-2024

    Evidence Of Prosecution

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

  27. 30-Jul-2024

    Evidence Of Prosecution

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

  28. 25-Jul-2024

    Evidence Of Prosecution

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

  29. 09-Jul-2024

    Evidence Of Prosecution

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

  30. 29-May-2024

    Evidence Of Prosecution

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

  31. 29-Apr-2024

    Evidence Of Prosecution

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

  32. 02-Apr-2024

    Evidence Of Prosecution

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

  33. 04-Mar-2024

    Evidence Of Prosecution

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

  34. 06-Feb-2024

    Evidence Of Prosecution

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

  35. 10-Jan-2024

    First hearing

    Initial hearing scheduled

  36. 29-Nov-2023

    Case filed

    Registration No. 4920/2023

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