SHANI KANAIYALAL NAKUM AUTHORISED PERSON OF SHREE RAM TRANSPORT FINANCE COMP. LTD. C A 7,00,000 vs ASHOKBHAI NAJABHAI DENGDA Advocate - M D GANESHIYA — 5573/2023

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 29th June 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJMR020065392023

Filing Number

5573/2023

Filing Date

28-Jul-2023

Registration No

5573/2023

Registration Date

28-Jul-2023

Court

CIVIL COURT, MORBI

Judge

7-Chief Judicial Magistrate

Decision Date

29-Jun-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 28-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHANI KANAIYALAL NAKUM AUTHORISED PERSON OF SHREE RAM TRANSPORT FINANCE COMP. LTD. C A 7,00,000

    Adv. V J LAKKAD

Respondent(s)

  1. 1.ASHOKBHAI NAJABHAI DENGDA Advocate - M D GANESHIYA

Case History

  1. Case disposedDisposed

  2. 29-Jun-2026

    Judegement

  3. 29-Jun-2026

    Disposed

    Chief Judicial Magistrate

  4. 19-Jun-2026

    Judgement

    Chief Judicial Magistrate

  5. 22-May-2026

    Further Statement

    Chief Judicial Magistrate

  6. 08-May-2026

    Further Statement

    Chief Judicial Magistrate

  7. 08-Apr-2026

    Further Statement

    Chief Judicial Magistrate

  8. 20-Mar-2026

    Evidence Of Complainant

    Chief Judicial Magistrate

  9. 06-Feb-2026

    Evidence Of Complainant

    Chief Judicial Magistrate

  10. 16-Dec-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  11. 19-Nov-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  12. 17-Oct-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  13. 01-Oct-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  14. 10-Sep-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  15. 01-Jul-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  16. 12-Jun-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  17. 05-Jun-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  18. 08-Apr-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  19. 17-Feb-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  20. 13-Jan-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  21. 02-Jan-2025

    Evidence Of Complainant

    Chief Judicial Magistrate

  22. 21-Nov-2024

    Process To Accused

    Chief Judicial Magistrate

  23. 30-Sep-2024

    Process To Accused

    Chief Judicial Magistrate

  24. 31-Aug-2024

    Process To Accused

    Chief Judicial Magistrate

  25. 13-Aug-2024

    Process To Accused

    Chief Judicial Magistrate

  26. 01-Jul-2024

    Process To Accused

    Chief Judicial Magistrate

  27. 10-Jun-2024

    Evidence Of Complainant

    Chief Judicial Magistrate

  28. 08-Apr-2024

    Process To Accused

    Chief Judicial Magistrate

  29. 11-Mar-2024

    Process To Accused

    Chief Judicial Magistrate

  30. 08-Feb-2024

    Process To Accused

    Chief Judicial Magistrate

  31. 08-Jan-2024

    Evidence Of Complainant

    Chief Judicial Magistrate

  32. 09-Nov-2023

    Process To Accused

    Chief Judicial Magistrate

  33. 09-Oct-2023

    Evidence Of Complainant

    Chief Judicial Magistrate

  34. 28-Aug-2023

    First hearing

    Initial hearing scheduled

  35. 28-Jul-2023

    Case filed

    Registration No. 5573/2023

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