MINESH KISHORBHAI SHAH vs DIPENBHAI JAGDISHBHAI THAKKAR Advocate - Y N MEHTA — 1030/2019
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 17th March 2026.
CC - CRIMINAL CASE
CNR: GJMR060013112019
Filing Number
1030/2019
Filing Date
27-Sep-2019
Registration No
1030/2019
Registration Date
27-Sep-2019
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.DIPENBHAI JAGDISHBHAI THAKKAR Advocate - Y N MEHTA
Case History
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Case disposedDisposed
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17-Mar-2026
Judegement
Summary The court convicted the accused under the Negotiable Instrument Act, 1881 Section 138 for dishonoring three cheques totaling ₹2,27,000. The accused was sentenced to 6 months imprisonment (or in default, further imprisonment) and ordered to pay compensation of ₹2,27,000 plus interest, having failed to repay a bank loan despite receiving legal notice within the statutory period. 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
Order
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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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03-Nov-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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27-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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13-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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06-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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03-Oct-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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01-Oct-2025
Further Statement
Principal Senior CIVIL Judge And Addl. CJM
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29-Sep-2025
Further Statement
Principal Senior CIVIL Judge And Addl. CJM
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22-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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15-Sep-2025
Order
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15-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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08-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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01-Sep-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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25-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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20-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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13-Aug-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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23-Jul-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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16-Jul-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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09-Jul-2025
Evidence Of Complainant
Principal Senior CIVIL Judge And Addl. CJM
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04-Jun-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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14-May-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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24-Apr-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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26-Mar-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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05-Mar-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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19-Feb-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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07-Feb-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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29-Jan-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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09-Jan-2025
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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18-Dec-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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29-Nov-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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16-Nov-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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26-Oct-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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23-Oct-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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25-Sep-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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07-Aug-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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26-Jun-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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24-Apr-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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11-Mar-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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22-Jan-2024
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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27-Dec-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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22-Nov-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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04-Oct-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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06-Sep-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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11-Aug-2023
Evidence Of Complainant
Addi CIVIL Judge And J.M.F.C
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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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09-May-2023
Evidence Of Complainant
3Rd Addl CIVIL Judge & JMFC
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21-Apr-2023
Evidence Of Complainant
3Rd Addl CIVIL Judge & JMFC
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05-Apr-2023
Evidence Of Complainant
3Rd Addl CIVIL Judge & JMFC
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06-Mar-2023
Evidence Of Complainant
3Rd Addl CIVIL Judge & JMFC
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13-Feb-2023
Process To Opponent
3Rd Addl CIVIL Judge & JMFC
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30-Jan-2023
Process To Opponent
3Rd Addl CIVIL Judge & JMFC
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16-Jan-2023
Process To Opponent
3Rd Addl CIVIL Judge & JMFC
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07-Jan-2023
Process To Opponent
3Rd Addl CIVIL Judge & JMFC
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03-Dec-2022
Process To Opponent
2Nd Addl CIVIL Judge & JMFC
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18-Nov-2022
Process To Opponent
2Nd Addl CIVIL Judge & JMFC
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19-Oct-2022
Process To Opponent
2Nd Addl CIVIL Judge & JMFC
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23-Sep-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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13-Aug-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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12-Aug-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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08-Jul-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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10-Jun-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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13-May-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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30-Mar-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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12-Mar-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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04-Mar-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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07-Jan-2022
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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17-Dec-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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20-Nov-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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13-Oct-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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24-Sep-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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27-Aug-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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07-Jul-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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26-May-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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19-Apr-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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17-Apr-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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20-Mar-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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19-Feb-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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16-Jan-2021
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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04-Dec-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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26-Oct-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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05-Sep-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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11-Aug-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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10-Jul-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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11-Jun-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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21-May-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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18-Apr-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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26-Mar-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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17-Mar-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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19-Feb-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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14-Feb-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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13-Jan-2020
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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20-Dec-2019
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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05-Dec-2019
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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29-Nov-2019
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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08-Nov-2019
Process To Opponent
Addi CIVIL Judge And J.M.F.C
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15-Oct-2019
First hearing
Initial hearing scheduled
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27-Sep-2019
Case filed
Registration No. 1030/2019
Summary The court convicted the accused under the Negotiable Instrument Act, 1881 Section 138 for dishonoring three cheques totaling ₹2,27,000. The accused was sentenced to 6 months imprisonment (or in default, further imprisonment) and ordered to pay compensation of ₹2,27,000 plus interest, having failed to repay a bank loan despite receiving legal notice within the statutory period. This case analysis is maintained by casestatus.in based on publicly available court records.
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