BIMAL PRADIPBHAI GOSALIYA vs SHANTA SHOP INDUSTRIES Advocate - P K MAKWANA — 961/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--JUDGMENT BY CONVICTION on 06th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJSN020012652024

Filing Number

961/2024

Filing Date

22-Mar-2024

Registration No

961/2024

Registration Date

22-Mar-2024

Court

CIVIL COURT SURENDRANAGAR

Judge

9-Addi CIVIL Judge & J.M.F.C

Decision Date

06-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 15-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.BIMAL PRADIPBHAI GOSALIYA

    Adv. A R SOLANKI

Respondent(s)

  1. 1.SHANTA SHOP INDUSTRIES Advocate - P K MAKWANA

  2. 2.SHANTA SHOP INDUSTRIES AUTHORIZED SIGNATURY HARDIK JITENDRABHAI VORA

Case History

  1. Case disposedDisposed

  2. 06-Mar-2026

    JudegementView PDF

    Court Decision Summary The Surendranagar Additional District Judge convicted the defendants (Shanta Shop Industries and its authorized signatory Jitendrabhai Vora) under Section 138 of the Negotiable Instruments Act for dishonoring two cheques worth ₹2,00,000 that were issued to settle a debt obligation. The court found that the complainant had proven all essential elements of the offense, including that cheques were issued for a legally enforceable debt, presented within validity period, dishonored due to drawer signature mismatch, and that statutory notice was served but payment was not made within 15 days. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-Mar-2026

    Disposed

    Addi CIVIL Judge & J.M.F.C

  4. 28-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  5. 24-Feb-2026

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  6. 13-Feb-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  7. 04-Feb-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  8. 13-Jan-2026

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  9. 29-Dec-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  10. 19-Dec-2025

    Restored

    Addi CIVIL Judge & J.M.F.C

  11. 19-Dec-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  12. 10-Nov-2025

    JudegementView PDF

  13. 10-Nov-2025

    Disposed

    Addi CIVIL Judge & J.M.F.C

  14. 17-Oct-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  15. 04-Oct-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  16. 26-Sep-2025

    Final Arguments

    Addi CIVIL Judge & J.M.F.C

  17. 28-Aug-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  18. 11-Aug-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  19. 09-Jul-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  20. 23-Jun-2025

    Further Statement

    Addi CIVIL Judge & J.M.F.C

  21. 10-Jun-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  22. 27-May-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  23. 05-May-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  24. 16-Apr-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  25. 03-Apr-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  26. 06-Mar-2025

    For Compromise

    3Rd Addl CIVIL Judge & JMFC

  27. 10-Feb-2025

    For Compromise

    3Rd Addl CIVIL Judge & JMFC

  28. 09-Jan-2025

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  29. 09-Dec-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  30. 11-Nov-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  31. 23-Oct-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  32. 09-Oct-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  33. 10-Sep-2024

    Evidence Of Complainant

    3Rd Addl CIVIL Judge & JMFC

  34. 28-Aug-2024

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  35. 14-Aug-2024

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  36. 26-Jul-2024

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  37. 09-Jul-2024

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  38. 13-Jun-2024

    Process To Accused

    3Rd Addl CIVIL Judge & JMFC

  39. 17-May-2024

    Process To Accused

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

  40. 25-Apr-2024

    First hearing

    Initial hearing scheduled

  41. 22-Mar-2024

    Case filed

    Registration No. 961/2024

casestatus.in Summary

Court Decision Summary The Surendranagar Additional District Judge convicted the defendants (Shanta Shop Industries and its authorized signatory Jitendrabhai Vora) under Section 138 of the Negotiable Instruments Act for dishonoring two cheques worth ₹2,00,000 that were issued to settle a debt obligation. The court found that the complainant had proven all essential elements of the offense, including that cheques were issued for a legally enforceable debt, presented within validity period, dishonored due to drawer signature mismatch, and that statutory notice was served but payment was not made within 15 days. This case analysis is maintained by casestatus.in based on publicly available court records.

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