MINESH KISHORBHAI SHAH vs DIPEN JAGDISHBHAI THAKKAR Advocate - Y N MEHTA — 13/2020
Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 17th March 2026.
CC - CRIMINAL CASE
CNR: GJMR060000172020
Filing Number
13/2020
Filing Date
03-Jan-2020
Registration No
13/2020
Registration Date
03-Jan-2020
Court
TALUKA COURT, HALVAD
Judge
33-Principal Senior CIVIL Judge And Addl. CJM
Decision Date
17-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 05-May-2026
Acts & Sections
Petitioner(s)
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1.MINESH KISHORBHAI SHAH
Adv. J V JANI
Respondent(s)
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1.DIPEN JAGDISHBHAI THAKKAR Advocate - Y N MEHTA
Case History
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Case disposedDisposed
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17-Mar-2026
JudegementView PDF
Summary The court convicted the accused under the Negotiable Instrument Act, 1881, Section 138 for issuing a check that was dishonored due to insufficient funds. The court sentenced the accused to one year imprisonment and a fine of Rs. 75,400 (with criminal maintenance of Rs. 208 per month), finding that all essential elements of the offense—check issuance for debt discharge, dishonor, notice delivery, and non-payment within 15 days—were proven beyond reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.
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17-Mar-2026
Disposed
Principal Senior CIVIL Judge And Addl. CJM
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10-Mar-2026
Judgement
Principal Senior CIVIL Judge And Addl. CJM
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03-Mar-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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24-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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17-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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10-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Feb-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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27-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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20-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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13-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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06-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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30-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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23-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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16-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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09-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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05-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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28-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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24-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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17-Nov-2025
OrderView PDF
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17-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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10-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Nov-2025
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Principal Senior CIVIL Judge And Addl. CJM
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27-Oct-2025
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Principal Senior CIVIL Judge And Addl. CJM
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13-Oct-2025
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Principal Senior CIVIL Judge And Addl. CJM
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06-Oct-2025
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Principal Senior CIVIL Judge And Addl. CJM
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29-Sep-2025
Evidence Of Complainant
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22-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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15-Sep-2025
OrderView PDF
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15-Sep-2025
Evidence Of Complainant
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08-Sep-2025
Evidence Of Complainant
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01-Sep-2025
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25-Aug-2025
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18-Aug-2025
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08-Aug-2025
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27-Jun-2025
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09-May-2025
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18-Apr-2025
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07-Apr-2025
Evidence Of Complainant
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08-Mar-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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07-Mar-2025
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21-Feb-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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07-Feb-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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21-Jan-2025
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14-Dec-2024
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26-Nov-2024
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25-Sep-2024
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14-Sep-2024
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24-May-2024
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26-Apr-2024
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20-Apr-2024
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16-Mar-2024
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02-Feb-2024
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22-Jan-2024
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20-Dec-2023
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04-Oct-2023
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06-Sep-2023
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11-Aug-2023
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13-Jul-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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17-Jun-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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13-May-2023
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Evidence Of Complainant
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06-Mar-2023
Evidence Of Complainant
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13-Feb-2023
Process To Accused
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30-Jan-2023
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3Rd Addl CIVIL Judge & JMFC
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16-Jan-2023
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07-Jan-2023
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03-Dec-2022
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18-Nov-2022
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23-Sep-2022
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17-Sep-2022
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20-Aug-2022
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30-Jul-2022
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10-Jun-2022
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30-Mar-2022
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12-Mar-2022
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19-Feb-2022
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21-Jan-2022
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18-Dec-2021
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26-Nov-2021
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27-Oct-2021
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13-Oct-2021
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01-Oct-2021
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23-Apr-2021
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03-Apr-2021
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20-Feb-2021
Process To Accused
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16-Jan-2021
Process To Accused
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04-Dec-2020
Process To Accused
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26-Oct-2020
Process To Accused
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05-Sep-2020
Process To Accused
Addi CIVIL Judge And J.M.F.C
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11-Aug-2020
Process To Accused
Addi CIVIL Judge And J.M.F.C
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10-Jul-2020
Process To Accused
Addi CIVIL Judge And J.M.F.C
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11-Jun-2020
Process To Accused
Addi CIVIL Judge And J.M.F.C
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21-May-2020
Process To Accused
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18-Apr-2020
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Addi CIVIL Judge And J.M.F.C
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26-Mar-2020
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Addi CIVIL Judge And J.M.F.C
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17-Mar-2020
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Addi CIVIL Judge And J.M.F.C
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07-Mar-2020
Process To Accused
Addi CIVIL Judge And J.M.F.C
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10-Feb-2020
First hearing
Initial hearing scheduled
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03-Jan-2020
Case filed
Registration No. 13/2020
Summary The court convicted the accused under the Negotiable Instrument Act, 1881, Section 138 for issuing a check that was dishonored due to insufficient funds. The court sentenced the accused to one year imprisonment and a fine of Rs. 75,400 (with criminal maintenance of Rs. 208 per month), finding that all essential elements of the offense—check issuance for debt discharge, dishonor, notice delivery, and non-payment within 15 days—were proven beyond reasonable doubt. This case analysis is maintained by casestatus.in based on publicly available court records.
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