Hamirbhai Parbatbhai Karavadara vs Bhurabhai Arbhambhai Keshavala Advocate - D R MODHVADIYA — 2462/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 08th April 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPB020031542024

Filing Number

2462/2024

Filing Date

01-Jun-2024

Registration No

2462/2024

Registration Date

01-Jun-2024

Court

CIVIL COURT PORBANDAR

Judge

5-2nd Addl. Sr. CIVIL Judge & A.C.J.M.

Decision Date

08-Apr-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 15-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Hamirbhai Parbatbhai Karavadara

    Adv. J R ODEDRA

Respondent(s)

  1. 1.Bhurabhai Arbhambhai Keshavala Advocate - D R MODHVADIYA

Case History

  1. Case disposedDisposed

  2. 08-Apr-2026

    JudegementView PDF

    Summary The court found the defendant guilty under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The complainant lent ₹1,40,000 to the defendant, who issued a cheque dated 30/01/2024 as repayment. When the cheque was deposited, it was returned marked "Funds Insufficient." Despite receiving legal notice on 13/05/2024, the defendant failed to pay within 15 days, satisfying all legal requirements for the offense. The court sentenced the defendant to one year simple imprisonment and ordered him to pay compensation of ₹1,40,000 to the complainant within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 08-Apr-2026

    Disposed

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 30-Mar-2026

    Judgement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 18-Mar-2026

    Judgement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 11-Mar-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 25-Feb-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 11-Feb-2026

    Final Arguments

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 21-Jan-2026

    Further Statement

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 17-Dec-2025

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 25-Nov-2025

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  12. 15-Oct-2025

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  13. 03-Sep-2025

    Evidence Of Complainant

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  14. 04-Aug-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  15. 09-Jul-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  16. 11-Jun-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  17. 23-May-2025

    Summons - Notice

    2nd Addl. Sr. CIVIL Judge & A.C.J.M.

  18. 25-Feb-2025

    Summons - Notice

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  19. 03-Dec-2024

    Summons - Notice

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  20. 22-Oct-2024

    Summons - Notice

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  21. 17-Sep-2024

    Summons - Notice

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  22. 30-Jul-2024

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  23. 15-Jul-2024

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  24. 01-Jun-2024

    First hearing

    Initial hearing scheduled

  25. 01-Jun-2024

    Case filed

    Registration No. 2462/2024

casestatus.in Summary

Summary The court found the defendant guilty under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The complainant lent ₹1,40,000 to the defendant, who issued a cheque dated 30/01/2024 as repayment. When the cheque was deposited, it was returned marked "Funds Insufficient." Despite receiving legal notice on 13/05/2024, the defendant failed to pay within 15 days, satisfying all legal requirements for the offense. The court sentenced the defendant to one year simple imprisonment and ordered him to pay compensation of ₹1,40,000 to the complainant within 30 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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