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.

Case disposed

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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.KAILASH SHANKARLAL PARIK

    Adv. V.B.TRIPATHI

Respondent(s)

  1. 1.NILESH DAYALJI THAKKAR Advocate - K P GADHAVI

Case History

  1. Case disposedDisposed

  2. 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.

  3. 13-May-2026

    Disposed

    Addi CIVIL Judge & J.M.F.C

  4. 07-May-2026

    Judgement

    Addi CIVIL Judge & J.M.F.C

  5. 16-Apr-2026

    Judgement

    Addi CIVIL Judge & J.M.F.C

  6. 25-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  7. 11-Mar-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  8. 04-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  9. 21-Jan-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  10. 24-Dec-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  11. 26-Nov-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  12. 06-Nov-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  13. 01-Oct-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  14. 17-Sep-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  15. 13-Aug-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  16. 06-Aug-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  17. 17-Jul-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  18. 21-Jun-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  19. 29-May-2025

    Final Arguments

    3Rd Addl CIVIL Judge & JMFC

  20. 01-May-2025

    Final Arguments

    4Th Addl CIVIL Judge & JMFC

  21. 05-Apr-2025

    Final Arguments

    4Th Addl CIVIL Judge & JMFC

  22. 03-Apr-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  23. 15-Mar-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  24. 25-Feb-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  25. 18-Feb-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  26. 06-Feb-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  27. 16-Jan-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  28. 02-Jan-2025

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  29. 05-Dec-2024

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  30. 14-Nov-2024

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  31. 17-Oct-2024

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  32. 19-Sep-2024

    Evidence Of Defence

    4Th Addl CIVIL Judge & JMFC

  33. 22-Aug-2024

    Further Statement

    4Th Addl CIVIL Judge & JMFC

  34. 01-Aug-2024

    Further Statement

    4Th Addl CIVIL Judge & JMFC

  35. 12-Jul-2024

    Further Statement

    4Th Addl CIVIL Judge & JMFC

  36. 26-Jun-2024

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  37. 28-May-2024

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  38. 24-May-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  39. 18-May-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  40. 02-May-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  41. 15-Apr-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  42. 30-Mar-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  43. 04-Mar-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  44. 09-Feb-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  45. 08-Jan-2024

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  46. 08-Dec-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  47. 01-Dec-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  48. 23-Nov-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  49. 06-Nov-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  50. 21-Oct-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  51. 15-Sep-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  52. 21-Aug-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  53. 10-Aug-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  54. 18-Jul-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  55. 30-Jun-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  56. 08-Jun-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  57. 23-May-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  58. 26-Apr-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  59. 28-Mar-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  60. 09-Mar-2023

    Warrant Of Arrest

    Addi CIVIL Judge & J.M.F.C

  61. 20-Feb-2023

    Warrant Of Arrest

    Addi CIVIL Judge & J.M.F.C

  62. 05-Jan-2023

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  63. 16-Dec-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  64. 04-Oct-2022

    Evidence Of Prosecution

    Addi CIVIL Judge & J.M.F.C

  65. 17-Aug-2022

    Evidence Of Prosecution

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

  66. 22-Jul-2022

    Summons - Notice

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

  67. 20-May-2022

    Summons - Notice

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

  68. 20-Apr-2022

    Summons - Notice

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

  69. 31-Mar-2022

    Summons - Notice

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

  70. 14-Feb-2022

    Summons - Notice

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

  71. 13-Dec-2021

    Summons - Notice

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  72. 21-Oct-2021

    Summons - Notice

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  73. 09-Sep-2021

    Summons - Notice

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  74. 10-Aug-2021

    Summons - Notice

    Chief Judicial Magistrate

  75. 15-Jul-2021

    First hearing

    Initial hearing scheduled

  76. 15-Jun-2021

    Case filed

    Registration No. 3010/2021

casestatus.in Summary

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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