SHAILESH DHIRUBHAI NAKARANI MANAGER AND AUTHORIZED SIGNATURE OF SHIVANI PROCESSORS PVT.LTD. vs RAJEEV KUMAR IS THE OWNER OF RIDDHI SIDDHI PRINT — 2/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--DISMISSED on 09th March 2026.

Case disposed

CC - CRIMINAL CASE

CNR: GJSR090000102025

Filing Number

2/2025

Filing Date

04-Jan-2025

Registration No

2/2025

Registration Date

04-Jan-2025

Court

TALUKA COURT, PALSANA

Judge

1-Principal CIVIL Judge & J.M.F.C

Decision Date

09-Mar-2026

Nature of Disposal

Uncontested--DISMISSED

Last updated 16-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHAILESH DHIRUBHAI NAKARANI MANAGER AND AUTHORIZED SIGNATURE OF SHIVANI PROCESSORS PVT.LTD.

    Adv. C G PANSURIYA

Respondent(s)

  1. 1.RAJEEV KUMAR IS THE OWNER OF RIDDHI SIDDHI PRINT

Case History

  1. Case disposedDisposed

  2. 09-Mar-2026

    Order

    Summary The court dismissed the accused's application under Section 138 of the Negotiable Instruments Act, finding that the accused failed to establish a valid defense against the dishonor of cheque. The court held that the accused is liable and must face proceedings under Section 138 NI Act, as no grounds warranting discharge were substantiated. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 09-Mar-2026

    Disposed

    Principal CIVIL Judge & J.M.F.C

  4. 09-Feb-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  5. 05-Jan-2026

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  6. 08-Dec-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  7. 10-Nov-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  8. 14-Oct-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  9. 26-Sep-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  10. 22-Aug-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  11. 25-Jul-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  12. 20-Jun-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  13. 22-May-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  14. 21-Apr-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  15. 10-Mar-2025

    Process To Accused

    Principal CIVIL Judge & J.M.F.C

  16. 03-Feb-2025

    First hearing

    Initial hearing scheduled

  17. 04-Jan-2025

    Case filed

    Registration No. 2/2025

casestatus.in Summary

Summary The court dismissed the accused's application under Section 138 of the Negotiable Instruments Act, finding that the accused failed to establish a valid defense against the dishonor of cheque. The court held that the accused is liable and must face proceedings under Section 138 NI Act, as no grounds warranting discharge were substantiated. This case analysis is maintained by casestatus.in based on publicly available court records.

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