MINESH KISHORBHAI SHAH vs DIPENBHAI JAGDISHBHAI THAKKAR Advocate - Y N MEHTA — 150/2020

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 17th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJMR060002422020

Filing Number

150/2020

Filing Date

19-Feb-2020

Registration No

150/2020

Registration Date

19-Feb-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

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.MINESH KISHORBHAI SHAH

    Adv. J V JANI

Respondent(s)

  1. 1.DIPENBHAI JAGDISHBHAI THAKKAR Advocate - Y N MEHTA

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    JudegementView PDF

    Court Decision Summary The court convicted the accused under the Negotiable Instrument Act, 1881 Section 138 for issuing a cheque of Rs. 30,00,000 that was dishonored due to insufficient funds. The court sentenced the accused to one year imprisonment and imposed a fine of Rs. 75,400, with additional compensation of Rs. 12,400 and an order to repay the cheque amount with interest from the fine imposed. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 17-Mar-2026

    Disposed

    Principal Senior CIVIL Judge And Addl. CJM

  4. 10-Mar-2026

    Judgement

    Principal Senior CIVIL Judge And Addl. CJM

  5. 03-Mar-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  6. 24-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  7. 17-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  8. 10-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  9. 03-Feb-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  10. 27-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  11. 20-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  12. 13-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  13. 06-Jan-2026

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  14. 30-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  15. 23-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  16. 16-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  17. 09-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  18. 05-Dec-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  19. 28-Nov-2025

    OrderView PDF

  20. 28-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  21. 24-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  22. 17-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  23. 10-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  24. 03-Nov-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  25. 27-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  26. 13-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  27. 06-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  28. 03-Oct-2025

    Evidence Of Defence

    Principal Senior CIVIL Judge And Addl. CJM

  29. 01-Oct-2025

    Further Statement

    Principal Senior CIVIL Judge And Addl. CJM

  30. 29-Sep-2025

    Further Statement

    Principal Senior CIVIL Judge And Addl. CJM

  31. 22-Sep-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  32. 15-Sep-2025

    OrderView PDF

  33. 15-Sep-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  34. 08-Sep-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  35. 01-Sep-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  36. 25-Aug-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  37. 19-Aug-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  38. 13-Aug-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  39. 06-Aug-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  40. 23-Jul-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  41. 16-Jul-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  42. 09-Jul-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge And Addl. CJM

  43. 04-Jun-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  44. 14-May-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  45. 23-Apr-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  46. 05-Apr-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  47. 07-Feb-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  48. 22-Jan-2025

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  49. 04-Dec-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  50. 23-Oct-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  51. 25-Sep-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  52. 07-Aug-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  53. 26-Jun-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  54. 24-Apr-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  55. 11-Mar-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  56. 22-Jan-2024

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  57. 27-Dec-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  58. 22-Nov-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  59. 04-Oct-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  60. 06-Sep-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  61. 11-Aug-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  62. 19-Jul-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  63. 17-Jun-2023

    Evidence Of Complainant

    Addi CIVIL Judge And J.M.F.C

  64. 13-May-2023

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  65. 09-May-2023

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  66. 21-Apr-2023

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  67. 05-Apr-2023

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  68. 06-Mar-2023

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  69. 13-Feb-2023

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  70. 30-Jan-2023

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  71. 16-Jan-2023

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  72. 07-Jan-2023

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  73. 03-Dec-2022

    Process To Accused

    2Nd Addl CIVIL Judge & JMFC

  74. 18-Nov-2022

    Process To Accused

    2Nd Addl CIVIL Judge & JMFC

  75. 19-Oct-2022

    Process To Accused

    2Nd Addl CIVIL Judge & JMFC

  76. 23-Sep-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  77. 02-Sep-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  78. 22-Jul-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  79. 18-Jun-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  80. 18-May-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  81. 16-Apr-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  82. 28-Mar-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  83. 19-Mar-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  84. 12-Mar-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  85. 21-Jan-2022

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  86. 18-Dec-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  87. 26-Nov-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  88. 27-Oct-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  89. 13-Oct-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  90. 24-Sep-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  91. 27-Aug-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  92. 07-Jul-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  93. 26-May-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  94. 19-Apr-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  95. 17-Apr-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  96. 20-Mar-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  97. 19-Feb-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  98. 16-Jan-2021

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  99. 04-Dec-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  100. 26-Oct-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  101. 05-Sep-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  102. 11-Aug-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  103. 10-Jul-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  104. 11-Jun-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  105. 21-May-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  106. 18-Apr-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  107. 26-Mar-2020

    Process To Accused

    Addi CIVIL Judge And J.M.F.C

  108. 17-Mar-2020

    First hearing

    Initial hearing scheduled

  109. 19-Feb-2020

    Case filed

    Registration No. 150/2020

casestatus.in Summary

Court Decision Summary The court convicted the accused under the Negotiable Instrument Act, 1881 Section 138 for issuing a cheque of Rs. 30,00,000 that was dishonored due to insufficient funds. The court sentenced the accused to one year imprisonment and imposed a fine of Rs. 75,400, with additional compensation of Rs. 12,400 and an order to repay the cheque amount with interest from the fine imposed. This case analysis is maintained by casestatus.in based on publicly available court records.

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