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.
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
Petitioner(s)
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1.SUKHDEVBHAI RAMESHBHAI MAKWANA
Adv. C P KHOKHARA
Respondent(s)
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1.PALVANI SIMABEN KUMARBHAI Advocate - P H VAISHNAV
Case History
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Case disposedDisposed
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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.
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09-Mar-2026
Disposed
Principal Senior CIVIL Judge
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07-Mar-2026
Judgement
Principal Senior CIVIL Judge
-
06-Mar-2026
Final Arguments
Principal Senior CIVIL Judge
-
23-Feb-2026
Further Statement
Principal Senior CIVIL Judge
-
11-Feb-2026
Further Statement
Principal Senior CIVIL Judge
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03-Feb-2026
Further Statement
Principal Senior CIVIL Judge
-
22-Jan-2026
Evidence Of Complainant
Principal Senior CIVIL Judge
-
24-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge
-
05-Dec-2025
Evidence Of Complainant
Principal Senior CIVIL Judge
-
11-Nov-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
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09-Oct-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
12-Sep-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
18-Aug-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
21-Jul-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
24-Jun-2025
Evidence Of Complainant
3rd Addl. Sr. CIVIL Judge & A.C.J.M.
-
30-May-2025
Evidence Of Complainant
Addi CIVIL Judge & J.M.F.C
-
28-Apr-2025
Process To Accused
Addi CIVIL Judge & J.M.F.C
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20-Mar-2025
First hearing
Initial hearing scheduled
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19-Mar-2025
Case filed
Registration No. 1072/2025
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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