KANTILAL RANCHHODBHAI PARMAR 4,36,843 vs NAVINCHAND RAYCHAND DAKSHINI Advocate - V G VYAS — 406/2018
Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 25th March 2026.
CC - CRIMINAL CASE
CNR: GJMR060014982018
Filing Number
406/2018
Filing Date
24-Aug-2018
Registration No
406/2018
Registration Date
24-Aug-2018
Court
TALUKA COURT, HALVAD
Judge
33-Principal Senior CIVIL Judge And Addl. CJM
Decision Date
25-Mar-2026
Nature of Disposal
Contested--JUDGMENT BY CONVICTION
Last updated 05-May-2026
Acts & Sections
Petitioner(s)
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1.KANTILAL RANCHHODBHAI PARMAR 4,36,843
Adv. D R RAVAL
Respondent(s)
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1.NAVINCHAND RAYCHAND DAKSHINI Advocate - V G VYAS
Case History
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Case disposedDisposed
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25-Mar-2026
Judegement
Summary The court convicted the defendant Navinchand Raychand Dakshin (a trading company proprietor) under Section 138 of the Negotiable Instrument Act, 1881 for dishonoring a check worth ₹4,36,843 issued to the complainant. The court found that the defendant issued the check for payment of a debt, which was dishonored due to insufficient funds in the bank account, and despite receiving a legal notice, failed to make payment within the stipulated 15-day period, thereby committing the offense. This case analysis is maintained by casestatus.in based on publicly available court records.
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25-Mar-2026
Disposed
Principal Senior CIVIL Judge And Addl. CJM
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24-Mar-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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17-Mar-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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10-Mar-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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03-Mar-2026
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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24-Feb-2026
Final Arguments
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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19-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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12-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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05-Jan-2026
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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29-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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22-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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15-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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08-Dec-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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01-Dec-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
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
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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29-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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23-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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16-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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09-Sep-2025
Order
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09-Sep-2025
Evidence Of Defence
Principal Senior CIVIL Judge And Addl. CJM
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02-Sep-2025
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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26-Aug-2025
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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19-Aug-2025
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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12-Aug-2025
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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05-Aug-2025
Order
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05-Aug-2025
Final Arguments
Principal Senior CIVIL Judge And Addl. CJM
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23-Jul-2025
Evidence Of Opponent
Principal Senior CIVIL Judge And Addl. CJM
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27-Jun-2025
Evidence Of Opponent
Principal Senior CIVIL Judge And Addl. CJM
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03-Jun-2025
Evidence Of Opponent
Addi CIVIL Judge And J.M.F.C
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13-May-2025
Evidence Of Opponent
Addi CIVIL Judge And J.M.F.C
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23-Apr-2025
Evidence Of Opponent
Addi CIVIL Judge And J.M.F.C
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05-Apr-2025
Hearing On Application For Evidence
Addi CIVIL Judge And J.M.F.C
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12-Mar-2025
Hearing On Application For Evidence
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21-Feb-2025
Hearing On Application For Evidence
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08-Feb-2025
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29-Jan-2025
Hearing On Application For Evidence
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06-Jan-2025
Hearing On Application For Evidence
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27-Dec-2024
Hearing On Application For Evidence
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09-Dec-2024
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18-Nov-2024
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25-Oct-2024
Hearing On Application For Evidence
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30-Sep-2024
Hearing On Application For Evidence
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06-Aug-2024
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07-Jun-2024
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12-Apr-2024
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07-Feb-2024
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06-Dec-2023
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29-Sep-2023
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05-Aug-2023
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01-Jul-2023
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09-Jun-2023
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29-Apr-2023
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15-Mar-2023
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03-Feb-2023
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13-Jan-2023
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17-Dec-2022
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19-Nov-2022
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07-Oct-2022
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17-Sep-2022
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05-Aug-2022
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15-Jul-2022
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26-Jun-2022
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10-Jun-2022
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16-May-2022
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13-Apr-2022
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25-Mar-2022
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12-Mar-2022
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18-Feb-2022
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15-Jan-2022
Hearing On Application For Evidence
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17-Dec-2021
Hearing On Application For Evidence
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20-Nov-2021
Hearing On Application For Evidence
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16-Oct-2021
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18-Sep-2021
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12-Aug-2021
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14-Jul-2021
Hearing On Application For Evidence
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30-Jun-2021
Process To Accused
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25-May-2021
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20-Apr-2021
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17-Mar-2021
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30-Jan-2021
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05-Dec-2020
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12-Oct-2020
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19-Aug-2020
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14-Jul-2020
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24-Jun-2020
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28-May-2020
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05-May-2020
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08-Apr-2020
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27-Mar-2020
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16-Mar-2020
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29-Feb-2020
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17-Feb-2020
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03-Feb-2020
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18-Jan-2020
Process To Accused
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03-Jan-2020
Process To Accused
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04-Dec-2019
Process To Accused
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20-Nov-2019
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05-Nov-2019
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22-Oct-2019
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09-Oct-2019
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26-Sep-2019
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11-Sep-2019
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10-Sep-2019
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09-Aug-2019
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11-Jul-2019
Process To Accused
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18-Jun-2019
Process To Accused
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29-May-2019
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18-May-2019
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26-Apr-2019
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16-Mar-2019
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26-Feb-2019
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23-Jan-2019
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26-Dec-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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27-Nov-2018
Process To Accused
Addi CIVIL Judge And J.M.F.C
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20-Oct-2018
First hearing
Initial hearing scheduled
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24-Aug-2018
Case filed
Registration No. 406/2018
Summary The court convicted the defendant Navinchand Raychand Dakshin (a trading company proprietor) under Section 138 of the Negotiable Instrument Act, 1881 for dishonoring a check worth ₹4,36,843 issued to the complainant. The court found that the defendant issued the check for payment of a debt, which was dishonored due to insufficient funds in the bank account, and despite receiving a legal notice, failed to make payment within the stipulated 15-day period, thereby committing the offense. This case analysis is maintained by casestatus.in based on publicly available court records.
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