SHIVAM FINANCE PROP. ILESHKUMAR HASMUKHBHAI SOLANKI vs KANAIYALAL MAGANBHAI NAI Advocate - M R BHOJANI — 9639/2021
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 17th March 2026.
CC - CRIMINAL CASE
CNR: GJKH020109872021
Filing Number
9639/2021
Filing Date
21-Dec-2021
Registration No
9639/2021
Registration Date
21-Dec-2021
Court
CIVIL COURT NADIAD
Judge
5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
17-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 27-May-2026
Acts & Sections
Petitioner(s)
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1.SHIVAM FINANCE PROP. ILESHKUMAR HASMUKHBHAI SOLANKI
Adv. N.N.SHAH
Respondent(s)
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1.KANAIYALAL MAGANBHAI NAI Advocate - M R BHOJANI
Case History
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Case disposedDisposed
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17-Mar-2026
JudegementView PDF
Case Summary: Shivam Finance v. Kanaiyalal Maganbhai Nai (CC 9639/2021) The court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs.39,530 against an unpaid loan of Rs.38,000. The complainant proved all statutory requirements: cheque presentation within validity, timely demand notice, and accused's failure to pay within 15 days. The accused remained absent during trial despite fair opportunities, presented no defense, and statutory presumptions favored conviction. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Mar-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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16-Mar-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-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
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Oct-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Sep-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Sep-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jul-2025
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-May-2025
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Mar-2025
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Feb-2025
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Jan-2025
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Dec-2024
Hearing
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Nov-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Oct-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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05-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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01-Aug-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-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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20-Apr-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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19-Mar-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Feb-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-Jan-2024
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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26-Dec-2023
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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26-Oct-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Oct-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Aug-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-Jul-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Jun-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-May-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Mar-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Feb-2023
Process To Accused
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Jan-2023
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Nov-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Sep-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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02-Jul-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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07-May-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Mar-2022
First hearing
Initial hearing scheduled
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21-Dec-2021
Case filed
Registration No. 9639/2021
Case Summary: Shivam Finance v. Kanaiyalal Maganbhai Nai (CC 9639/2021) The court convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs.39,530 against an unpaid loan of Rs.38,000. The complainant proved all statutory requirements: cheque presentation within validity, timely demand notice, and accused's failure to pay within 15 days. The accused remained absent during trial despite fair opportunities, presented no defense, and statutory presumptions favored conviction. This case analysis is maintained by casestatus.in based on publicly available court records.
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