PATEL ANAND MANILAL vs DR.PUJA NIKHIL MAHESHWARI Advocate - N V GOHEL — 901/2024
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 22nd April 2026.
CC - CRIMINAL CASE
CNR: GJMH030015542024
Filing Number
901/2024
Filing Date
04-May-2024
Registration No
901/2024
Registration Date
04-May-2024
Court
TALUKA COURT, KADI
Judge
3-Addl. Sr. CIVIL Judge & A.C.J.M.
Decision Date
22-Apr-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 06-May-2026
Acts & Sections
Petitioner(s)
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1.PATEL ANAND MANILAL
Adv. S K JANI
Respondent(s)
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1.DR.PUJA NIKHIL MAHESHWARI Advocate - N V GOHEL
Case History
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Case disposedDisposed
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22-Apr-2026
JudegementView PDF
Summary The court convicted Dr. Pooja Nikhil Maheshwari under the Negotiable Instruments Act, Section 138, finding that she issued a cheque for ₹10,00,000 to complainant Patel Anand Maniilal as repayment of a loan, which was dishonored due to insufficient funds. The court determined that the complainant properly served a statutory notice, which the accused failed to comply with within the prescribed period. The court sentenced her to 2 years rigorous imprisonment and ordered her to pay twice the cheque amount (₹20,00,000) as compensation, with 9% simple interest, under CrPC Section 357(3). This case analysis is maintained by casestatus.in based on publicly available court records.
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22-Apr-2026
Disposed
Addl. Sr. CIVIL Judge & A.C.J.M.
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08-Apr-2026
Judgement
Addl. Sr. CIVIL Judge & A.C.J.M.
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20-Mar-2026
Final Arguments
Addl. Sr. CIVIL Judge & A.C.J.M.
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10-Mar-2026
Further Statement
Addl. Sr. CIVIL Judge & A.C.J.M.
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28-Feb-2026
Further Statement
Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Feb-2026
Further Statement
Addl. Sr. CIVIL Judge & A.C.J.M.
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27-Jan-2026
Further Statement
Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Dec-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Dec-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Nov-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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24-Sep-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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05-Aug-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Jul-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Jun-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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05-May-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Apr-2025
Evidence Of Complainant
Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Apr-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Feb-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Jan-2025
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Dec-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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12-Nov-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Oct-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Aug-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Jul-2024
Process To Accused
Addl. Sr. CIVIL Judge & A.C.J.M.
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06-Jun-2024
First hearing
Initial hearing scheduled
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04-May-2024
Case filed
Registration No. 901/2024
Summary The court convicted Dr. Pooja Nikhil Maheshwari under the Negotiable Instruments Act, Section 138, finding that she issued a cheque for ₹10,00,000 to complainant Patel Anand Maniilal as repayment of a loan, which was dishonored due to insufficient funds. The court determined that the complainant properly served a statutory notice, which the accused failed to comply with within the prescribed period. The court sentenced her to 2 years rigorous imprisonment and ordered her to pay twice the cheque amount (₹20,00,000) as compensation, with 9% simple interest, under CrPC Section 357(3). This case analysis is maintained by casestatus.in based on publicly available court records.
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