VARUNKUMAR NAVINCHANDRA PARIKH ON BEHALF OF THE HALOL URBAN CO OP BANK LIMITED vs SONI HETKUMAR RAJENDRAKUMAR Advocate - M A MIR — 983/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--LOK ADALAT on 14th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJPM040015902025

Filing Number

983/2025

Filing Date

19-Jun-2025

Registration No

983/2025

Registration Date

19-Jun-2025

Court

TALUKA COURT, HALOL

Judge

2-Principal Senior CIVIL Judge & Addl. CJM

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--LOK ADALAT

Last updated 07-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.VARUNKUMAR NAVINCHANDRA PARIKH ON BEHALF OF THE HALOL URBAN CO OP BANK LIMITED

    Adv. Y K PARMAR

Respondent(s)

  1. 1.SONI HETKUMAR RAJENDRAKUMAR Advocate - M A MIR

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    Order

    Case Summary: Criminal Case No. 983 of 2025 The court disposed of the Section 138 Negotiable Instrument Act complaint filed by Halol Urban Co-op Bank against the accused after the accused paid the entire cheque amount. The complainant withdrew the complaint through a pursis petition, and the Additional Chief Judicial Magistrate granted withdrawal under Section 280 of the Bharatiya Nagrik Suraksha Sanhita, 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    Principal Senior CIVIL Judge & Addl. CJM

  4. 13-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  5. 21-Feb-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  6. 28-Jan-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  7. 17-Jan-2026

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  8. 12-Dec-2025

    Final Arguments

    Principal Senior CIVIL Judge & Addl. CJM

  9. 12-Nov-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  10. 08-Oct-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  11. 11-Sep-2025

    Further Statement

    Principal Senior CIVIL Judge & Addl. CJM

  12. 02-Sep-2025

    Evidence Of Prosecution

    Principal Senior CIVIL Judge & Addl. CJM

  13. 21-Jul-2025

    First hearing

    Initial hearing scheduled

  14. 19-Jun-2025

    Case filed

    Registration No. 983/2025

casestatus.in Summary

Case Summary: Criminal Case No. 983 of 2025 The court disposed of the Section 138 Negotiable Instrument Act complaint filed by Halol Urban Co-op Bank against the accused after the accused paid the entire cheque amount. The complainant withdrew the complaint through a pursis petition, and the Additional Chief Judicial Magistrate granted withdrawal under Section 280 of the Bharatiya Nagrik Suraksha Sanhita, 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

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