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.
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
Petitioner(s)
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1.Hamirbhai Parbatbhai Karavadara
Adv. J R ODEDRA
Respondent(s)
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1.Bhurabhai Arbhambhai Keshavala Advocate - D R MODHVADIYA
Case History
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Case disposedDisposed
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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.
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08-Apr-2026
Disposed
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Mar-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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18-Mar-2026
Judgement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Mar-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Feb-2026
Final Arguments
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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21-Jan-2026
Further Statement
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Dec-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Nov-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Oct-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Sep-2025
Evidence Of Complainant
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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04-Aug-2025
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Jul-2025
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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11-Jun-2025
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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23-May-2025
Summons - Notice
2nd Addl. Sr. CIVIL Judge & A.C.J.M.
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25-Feb-2025
Summons - Notice
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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03-Dec-2024
Summons - Notice
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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22-Oct-2024
Summons - Notice
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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17-Sep-2024
Summons - Notice
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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30-Jul-2024
Process To Accused
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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15-Jul-2024
Process To Accused
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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01-Jun-2024
First hearing
Initial hearing scheduled
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01-Jun-2024
Case filed
Registration No. 2462/2024
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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