Mangaldip Multistate Urban Co.Op.Cr.So.Ltd. vs Bhimabai Subhash Wakchaure Advocate - NIL — 3440/2025

Case under Negotiable Instruments (Amendment) Act Section 138. Status: Steps_Unready. Next hearing: 11th May 2026.

Steps_Unready Next hearing 11-May-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHAH030040602025

e-Filing Number

18-03-2025

Filing Number

4059/2025

Filing Date

22-Mar-2025

Registration No

3440/2025

Registration Date

01-Apr-2025

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

24-17th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.Mangaldip Multistate Urban Co.Op.Cr.So.Ltd.

    Adv. Rashinkar A. V.

Respondent(s)

  1. 1.Bhimabai Subhash Wakchaure Advocate - NIL

Case History

  1. 11-May-2026

    Next hearingPending

  2. 09-Mar-2026

    Steps_Unready

    18th Jt. Cjsd and Addl. CJM

  3. 09-Jan-2026

    Steps_Unready

    18th Jt. Cjsd and Addl. CJM

  4. 30-Oct-2025

    Steps_Unready

    18th Jt. Cjsd and Addl. CJM

  5. 17-Sep-2025

    Steps_Unready

    18th Jt. Cjsd and Addl. CJM

  6. 19-Jul-2025

    Awaiting Summons

    20th Jt. Cjsd and Addl. CJM

  7. 10-Jun-2025

    Awaiting Summons

    20th Jt. Cjsd and Addl. CJM

  8. 11-Apr-2025

    Order on ExhibitView PDF

  9. 11-Apr-2025

    Order on ExhibitView PDF

    Summary The Chief Judicial Magistrate's Court in Ahmednagar took cognizance of a cheque bounce complaint filed by Mangaldip Multistate Urban Co.Operative Credit Society Ltd. against Bhimabai Subhash Wakchaure. The accused allegedly issued a check for Rs. 44,800 dated 06/01/2025 that was dishonored on 09/01/2025 due to insufficient funds, and failed to pay despite receiving notice. The court issued process against the accused under Section 138 of the Negotiable Instruments Act, 1881, and ordered summons to be issued in regular mode as well as by Registered Post. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 11-Apr-2025

    First hearing

    Initial hearing scheduled

  11. 22-Mar-2025

    Case filed

    Registration No. 3440/2025

casestatus.in Summary

Summary The Chief Judicial Magistrate's Court in Ahmednagar took cognizance of a cheque bounce complaint filed by Mangaldip Multistate Urban Co.Operative Credit Society Ltd. against Bhimabai Subhash Wakchaure. The accused allegedly issued a check for Rs. 44,800 dated 06/01/2025 that was dishonored on 09/01/2025 due to insufficient funds, and failed to pay despite receiving notice. The court issued process against the accused under Section 138 of the Negotiable Instruments Act, 1881, and ordered summons to be issued in regular mode as well as by Registered Post. This case analysis is maintained by casestatus.in based on publicly available court records.

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