SHREE RAM FINANCE CO.LTD NA ADHIKARI - SHYAM AJITKUMAR MEHTA vs SANJAYKUMAR MANILAL VAGHELA Advocate - R J PATHAN — 1059/2024

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

Case disposed

CC - CRIMINAL CASE

CNR: GJKH050015802024

Filing Number

1059/2024

Filing Date

02-Sep-2024

Registration No

1059/2024

Registration Date

02-Sep-2024

Court

TALUKA COURT, KAPADVANJ

Judge

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

Decision Date

30-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.SHREE RAM FINANCE CO.LTD NA ADHIKARI - SHYAM AJITKUMAR MEHTA

    Adv. D R BENEVAL

Respondent(s)

  1. 1.SANJAYKUMAR MANILAL VAGHELA Advocate - R J PATHAN

Case History

  1. Case disposedDisposed

  2. 30-Apr-2026

    JudegementView PDF

    Case Summary: C.C. No. 1059/2024 Court Decision: The court convicted the accused Sanjaykumar Manilal Vaghela under Negotiable Instruments Act Section 138 (cheque dishonor offense) and sentenced him to one year simple imprisonment, plus a fine of ₹1,12,069 (double the cheque amount), with 30 days to pay the fine. Key Facts: The accused obtained a personal loan of ₹80,000 from Shree Ram Finance Co. Ltd. via loan agreement no. CDKAATW1611300003, requiring 36 monthly installments of ₹3,352. The accused issued a dishonored check (₹1,12,069) due to insufficient funds, failed to respond to legal notice within 15 days, and did not pay despite demand. Reasoning: All statutory requirements under Section 138 were satisfied: check presented within validity, written notice issued, non-payment within 15 days confirmed. Court rejected accused's defense that the case was frivolous or that he denied liability. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 30-Apr-2026

    Disposed

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

  4. 27-Apr-2026

    Judgement

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

  5. 23-Apr-2026

    Final Arguments

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

  6. 16-Mar-2026

    Evidence Of Defence

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

  7. 02-Mar-2026

    Further Statement

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

  8. 16-Feb-2026

    Further Statement

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

  9. 13-Jan-2026

    Further Statement

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

  10. 16-Dec-2025

    Further Statement

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

  11. 01-Dec-2025

    Further Statement

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

  12. 10-Nov-2025

    Further Statement

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

  13. 06-Oct-2025

    Evidence Of Complainant-146

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

  14. 09-Sep-2025

    Process To Accused

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

  15. 05-Aug-2025

    Process To Accused

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

  16. 11-Jul-2025

    Process To Accused

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

  17. 02-Jul-2025

    Evidence Of Complainant-146

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

  18. 06-Jun-2025

    Evidence Of Complainant-146

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

  19. 02-May-2025

    Evidence Of Complainant-146

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

  20. 16-Apr-2025

    Evidence Of Complainant-146

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

  21. 08-Apr-2025

    Evidence Of Complainant-146

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

  22. 20-Mar-2025

    Evidence Of Complainant-146

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

  23. 06-Mar-2025

    Evidence Of Complainant-146

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

  24. 05-Mar-2025

    Evidence Of Complainant-146

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

  25. 25-Feb-2025

    Evidence Of Complainant-146

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

  26. 14-Feb-2025

    Evidence Of Complainant-146

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

  27. 18-Jan-2025

    Evidence Of Complainant-146

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

  28. 17-Jan-2025

    Process To Accused

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

  29. 10-Dec-2024

    Process To Accused

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

  30. 14-Nov-2024

    Process To Accused

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

  31. 19-Oct-2024

    First hearing

    Initial hearing scheduled

  32. 02-Sep-2024

    Case filed

    Registration No. 1059/2024

casestatus.in Summary

Case Summary: C.C. No. 1059/2024 Court Decision: The court convicted the accused Sanjaykumar Manilal Vaghela under Negotiable Instruments Act Section 138 (cheque dishonor offense) and sentenced him to one year simple imprisonment, plus a fine of ₹1,12,069 (double the cheque amount), with 30 days to pay the fine. Key Facts: The accused obtained a personal loan of ₹80,000 from Shree Ram Finance Co. Ltd. via loan agreement no. CDKAATW1611300003, requiring 36 monthly installments of ₹3,352. The accused issued a dishonored check (₹1,12,069) due to insufficient funds, failed to respond to legal notice within 15 days, and did not pay despite demand. Reasoning: All statutory requirements under Section 138 were satisfied: check presented within validity, written notice issued, non-payment within 15 days confirmed. Court rejected accused's defense that the case was frivolous or that he denied liability. This case analysis is maintained by casestatus.in based on publicly available court records.

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