Bhupedrabhai Pravinbhai Kundaliya vs Valiben Kanjibhai Tukadiya Advocate - P M RATHOD — 2151/2021

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 05th May 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPB030024352021

Filing Number

2151/2021

Filing Date

25-Nov-2021

Registration No

2151/2021

Registration Date

25-Nov-2021

Court

TALUKA COURT-RANAVAV

Judge

1-Principal CIVIL Judge & J.M.F.C

Decision Date

05-May-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 29-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Bhupedrabhai Pravinbhai Kundaliya

    Adv. M.A.MANGHERA

Respondent(s)

  1. 1.Valiben Kanjibhai Tukadiya Advocate - P M RATHOD

Case History

  1. Case disposedDisposed

  2. 05-May-2026

    Judegement

    Case Summary: 2151/2021 Court Decision: The defendant (Valiben Kanjibhai Tukadiya) was convicted under the Negotiable Instruments Act, 1881, Section 138 (dishonored check) for failing to repay Rs. 2,00,000 lent to his son's business. The court sentenced him to 2 years imprisonment, a fine of Rs. 5,000, and ordered him to pay compensation of Rs. 1,00,000 to the complainant for knowingly issuing a bad check despite funds insufficiency and ignoring demand notice. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-May-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 02-May-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  5. 08-Apr-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  6. 03-Apr-2026

    Judgement

    Principal CIVIL Judge & J.M.F.C

  7. 24-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  8. 16-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  9. 05-Mar-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  10. 24-Feb-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  11. 16-Jan-2026

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  12. 19-Dec-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  13. 11-Nov-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  14. 29-Sep-2025

    Final Arguments

    Principal CIVIL Judge & J.M.F.C

  15. 29-Aug-2025

    Further Statement

    Principal CIVIL Judge & J.M.F.C

  16. 11-Aug-2025

    Applicants Evidence

    Principal CIVIL Judge & J.M.F.C

  17. 06-Aug-2025

    Applicants Evidence

    Principal CIVIL Judge & J.M.F.C

  18. 21-Jul-2025

    Applicants Evidence

    Principal CIVIL Judge & J.M.F.C

  19. 27-Jun-2025

    Applicants Evidence

    Principal CIVIL Judge & J.M.F.C

  20. 02-May-2025

    Applicants Evidence

    Principal CIVIL Judge & J.M.F.C

  21. 20-Mar-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  22. 14-Feb-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  23. 17-Jan-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  24. 06-Dec-2024

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  25. 25-Oct-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  26. 12-Sep-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  27. 29-Jul-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  28. 28-Jun-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  29. 02-May-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  30. 27-Mar-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  31. 22-Feb-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  32. 11-Jan-2024

    Summons - Notice

    Principal CIVIL Judge & J.M.F.C

  33. 07-Dec-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  34. 28-Nov-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  35. 07-Nov-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  36. 27-Sep-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  37. 25-Aug-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  38. 07-Jul-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  39. 20-May-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  40. 06-Apr-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  41. 02-Mar-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  42. 07-Feb-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  43. 18-Jan-2023

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  44. 03-Dec-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  45. 21-Oct-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  46. 05-Sep-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  47. 19-Jul-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  48. 02-Jun-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  49. 17-Mar-2022

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  50. 17-Jan-2022

    First hearing

    Initial hearing scheduled

  51. 25-Nov-2021

    Case filed

    Registration No. 2151/2021

casestatus.in Summary

Case Summary: 2151/2021 Court Decision: The defendant (Valiben Kanjibhai Tukadiya) was convicted under the Negotiable Instruments Act, 1881, Section 138 (dishonored check) for failing to repay Rs. 2,00,000 lent to his son's business. The court sentenced him to 2 years imprisonment, a fine of Rs. 5,000, and ordered him to pay compensation of Rs. 1,00,000 to the complainant for knowingly issuing a bad check despite funds insufficiency and ignoring demand notice. This case analysis is maintained by casestatus.in based on publicly available court records.

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