KAILASH SHANKARLAL PARIK vs NILESH DAYALJI THAKKAR Advocate - K P GADHAVI — 3010/2021
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 13th May 2026.
CC - CRIMINAL CASE
CNR: GJKT020035822021
Filing Number
3010/2021
Filing Date
15-Jun-2021
Registration No
3010/2021
Registration Date
15-Jun-2021
Court
CIVIL COURT BHUJ
Judge
42-Addi CIVIL Judge & J.M.F.C
Decision Date
13-May-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 21-May-2026
Acts & Sections
Petitioner(s)
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1.KAILASH SHANKARLAL PARIK
Adv. V.B.TRIPATHI
Respondent(s)
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1.NILESH DAYALJI THAKKAR Advocate - K P GADHAVI
Case History
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Case disposedDisposed
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13-May-2026
Judegement
Summary The Additional Judicial Magistrate First Class, Bhuj convicted accused Nilesh Dayalji Thakkar under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of ₹2,80,000 that was dishonored due to insufficient funds. The court found that the complainant had proven all essential ingredients of the offense, including the cheque's issuance toward settlement of a legal debt, its dishonor, and the accused's failure to pay within the statutory notice period despite proper service. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-May-2026
Disposed
Addi CIVIL Judge & J.M.F.C
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07-May-2026
Judgement
Addi CIVIL Judge & J.M.F.C
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16-Apr-2026
Judgement
Addi CIVIL Judge & J.M.F.C
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25-Mar-2026
Final Arguments
Addi CIVIL Judge & J.M.F.C
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11-Mar-2026
Final Arguments
Addi CIVIL Judge & J.M.F.C
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04-Feb-2026
Final Arguments
Addi CIVIL Judge & J.M.F.C
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21-Jan-2026
Final Arguments
Addi CIVIL Judge & J.M.F.C
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24-Dec-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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26-Nov-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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06-Nov-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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01-Oct-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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17-Sep-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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13-Aug-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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06-Aug-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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17-Jul-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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21-Jun-2025
Final Arguments
Addi CIVIL Judge & J.M.F.C
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29-May-2025
Final Arguments
3Rd Addl CIVIL Judge & JMFC
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01-May-2025
Final Arguments
4Th Addl CIVIL Judge & JMFC
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05-Apr-2025
Final Arguments
4Th Addl CIVIL Judge & JMFC
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03-Apr-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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15-Mar-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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25-Feb-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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18-Feb-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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06-Feb-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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16-Jan-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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02-Jan-2025
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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05-Dec-2024
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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14-Nov-2024
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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17-Oct-2024
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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19-Sep-2024
Evidence Of Defence
4Th Addl CIVIL Judge & JMFC
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22-Aug-2024
Further Statement
4Th Addl CIVIL Judge & JMFC
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01-Aug-2024
Further Statement
4Th Addl CIVIL Judge & JMFC
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12-Jul-2024
Further Statement
4Th Addl CIVIL Judge & JMFC
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26-Jun-2024
Further Statement
Addi CIVIL Judge & J.M.F.C
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28-May-2024
Further Statement
Addi CIVIL Judge & J.M.F.C
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24-May-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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18-May-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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02-May-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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15-Apr-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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30-Mar-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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04-Mar-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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09-Feb-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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08-Jan-2024
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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08-Dec-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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01-Dec-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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23-Nov-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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06-Nov-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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21-Oct-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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15-Sep-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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21-Aug-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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10-Aug-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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18-Jul-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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30-Jun-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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08-Jun-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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23-May-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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26-Apr-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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28-Mar-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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09-Mar-2023
Warrant Of Arrest
Addi CIVIL Judge & J.M.F.C
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20-Feb-2023
Warrant Of Arrest
Addi CIVIL Judge & J.M.F.C
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05-Jan-2023
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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16-Dec-2022
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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04-Oct-2022
Evidence Of Prosecution
Addi CIVIL Judge & J.M.F.C
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17-Aug-2022
Evidence Of Prosecution
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Jul-2022
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-May-2022
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Apr-2022
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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31-Mar-2022
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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14-Feb-2022
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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13-Dec-2021
Summons - Notice
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Oct-2021
Summons - Notice
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Sep-2021
Summons - Notice
5th Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Aug-2021
Summons - Notice
Chief Judicial Magistrate
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15-Jul-2021
First hearing
Initial hearing scheduled
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15-Jun-2021
Case filed
Registration No. 3010/2021
Summary The Additional Judicial Magistrate First Class, Bhuj convicted accused Nilesh Dayalji Thakkar under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque of ₹2,80,000 that was dishonored due to insufficient funds. The court found that the complainant had proven all essential ingredients of the offense, including the cheque's issuance toward settlement of a legal debt, its dishonor, and the accused's failure to pay within the statutory notice period despite proper service. This case analysis is maintained by casestatus.in based on publicly available court records.
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