SHREEJI FINANCE PROPARAITAR, YUVRAJSINH HARISHCHANDRASINH PARMAR vs DASADIYA KAUSHAL PARMANANDBHAI Advocate - H H MEHTA — 1879/2025

JudegementView PDF

Summary of Case 1879/2025 The court convicted the accused (Dasadiya Kaushal Parmanandbhai) under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 5,50,000 that bounced with the reason "Advice Not Received." The petitioner (Shreeji Finance) had lent this amount to the accused, who gave a post-dated cheque as repayment but failed to provide funds when presented. The court sentenced the accused to one year simple imprisonment and ordered compensation of Rs. 5,50,000 to the petitioner, with an additional three months imprisonment if compensation remains unpaid. This case analysis is maintained by casestatus.in based on publicly available court records.

Disposed

Principal Senior CIVIL Judge

Judgement

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Evidence Of Defence

Principal Senior CIVIL Judge

Evidence Of Defence

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Final Arguments

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Principal Senior CIVIL Judge

Evidence Of Prosecution

Chief Judicial Magistrate

Evidence Of Prosecution

Chief Judicial Magistrate

Plea

Chief Judicial Magistrate

Process To Accused

Chief Judicial Magistrate

First hearing

Initial hearing scheduled

Case filed

Registration No. 1879/2025