SUKHDEVBHAI RAMESHBHAI MAKWANA vs PALVANI SIMABEN KUMARBHAI Advocate - P H VAISHNAV — 1072/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Disposed: Contested--JUDGMENT BY CONVICTION on 09th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJSN020015892025

Filing Number

1072/2025

Filing Date

19-Mar-2025

Registration No

1072/2025

Registration Date

19-Mar-2025

Court

CIVIL COURT SURENDRANAGAR

Judge

1-Principal Senior CIVIL Judge

Decision Date

09-Mar-2026

Nature of Disposal

Contested--JUDGMENT BY CONVICTION

Last updated 15-Mar-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.SUKHDEVBHAI RAMESHBHAI MAKWANA

    Adv. C P KHOKHARA

Respondent(s)

  1. 1.PALVANI SIMABEN KUMARBHAI Advocate - P H VAISHNAV

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    Judegement

    Court Judgment Summary The court convicted the accused of cheque bounce under Section 138 of the Negotiable Instrument Act, 1881. The complainant had loaned ₹80,000 to the accused, who issued two cheques as repayment, both of which were returned marked "Funds Insufficient." The court found the accused's defense inadequate and sentenced her to one year simple imprisonment with a fine of ₹80,000, or additional imprisonment if unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Mar-2026

    Disposed

    Principal Senior CIVIL Judge

  4. 07-Mar-2026

    Judgement

    Principal Senior CIVIL Judge

  5. 06-Mar-2026

    Final Arguments

    Principal Senior CIVIL Judge

  6. 23-Feb-2026

    Further Statement

    Principal Senior CIVIL Judge

  7. 11-Feb-2026

    Further Statement

    Principal Senior CIVIL Judge

  8. 03-Feb-2026

    Further Statement

    Principal Senior CIVIL Judge

  9. 22-Jan-2026

    Evidence Of Complainant

    Principal Senior CIVIL Judge

  10. 24-Dec-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge

  11. 05-Dec-2025

    Evidence Of Complainant

    Principal Senior CIVIL Judge

  12. 11-Nov-2025

    Evidence Of Complainant

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

  13. 09-Oct-2025

    Evidence Of Complainant

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

  14. 12-Sep-2025

    Evidence Of Complainant

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

  15. 18-Aug-2025

    Evidence Of Complainant

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

  16. 21-Jul-2025

    Evidence Of Complainant

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

  17. 24-Jun-2025

    Evidence Of Complainant

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

  18. 30-May-2025

    Evidence Of Complainant

    Addi CIVIL Judge & J.M.F.C

  19. 28-Apr-2025

    Process To Accused

    Addi CIVIL Judge & J.M.F.C

  20. 20-Mar-2025

    First hearing

    Initial hearing scheduled

  21. 19-Mar-2025

    Case filed

    Registration No. 1072/2025

casestatus.in Summary

Court Judgment Summary The court convicted the accused of cheque bounce under Section 138 of the Negotiable Instrument Act, 1881. The complainant had loaned ₹80,000 to the accused, who issued two cheques as repayment, both of which were returned marked "Funds Insufficient." The court found the accused's defense inadequate and sentenced her to one year simple imprisonment with a fine of ₹80,000, or additional imprisonment if unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

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