Shri Renukamata Multistate Co. Op. Urban Cr. So. Ltd vs Dhiraj Sanjay Ambhore Advocate - NIL — 5128/2024

Case under Negotiable Instruments (Amendment) Act Section 138. Status: B.W._Unready. Next hearing: 20th May 2026.

B.W._Unready Next hearing 20-May-2026 this date has passed

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

CNR: MHAH030062912024

e-Filing Number

08-06-2024

Filing Number

6291/2024

Filing Date

11-Jun-2024

Registration No

5128/2024

Registration Date

14-Jun-2024

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

29-4th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.Shri Renukamata Multistate Co. Op. Urban Cr. So. Ltd

    Adv. NAIDU DHANLAXMI SUBRAMANIYAN

Respondent(s)

  1. 1.Dhiraj Sanjay Ambhore Advocate - NIL

Case History

  1. 20-May-2026

    Next hearingPending

  2. 09-Mar-2026

    B.W._Unready

    4th Jt. Cjsd and Addl. CJM

  3. 12-Feb-2026

    B.W._Unready

    4th Jt. Cjsd and Addl. CJM

  4. 22-Dec-2025

    B.W._Unready

    4th Jt. Cjsd and Addl. CJM

  5. 06-Nov-2025

    B.W._Unready

    4th Jt. Cjsd and Addl. CJM

  6. 09-Sep-2025

    Steps_Unready

    5th Jt. Cjsd and Addl. CJM

  7. 03-Jul-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  8. 23-Apr-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  9. 11-Feb-2025

    Order on ExhibitView PDF

    Case Summary: The Ahmednagar District Court (FIR No. 5128/2024) ordered that a summons be issued against the accused for offenses under Section 138 of the Negotiable Instruments Act, 1881. The court found that although the accused resides outside its jurisdiction, the case involves a cheque-related offense requiring investigation under CrPC Section 225. The next hearing is scheduled for February 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 11-Feb-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  11. 17-Jan-2025

    Verification

    7th Jt. Cjsd and Addl. CJM

  12. 21-Nov-2024

    Verification

    7th Jt. Cjsd and Addl. CJM

  13. 28-Sep-2024

    Filing of Affidavit

    7th Jt. Cjsd and Addl. CJM

  14. 23-Aug-2024

    Filing of Affidavit

    7th Jt. Cjsd and Addl. CJM

  15. 20-Jun-2024

    First hearing

    Initial hearing scheduled

  16. 11-Jun-2024

    Case filed

    Registration No. 5128/2024

casestatus.in Summary

Case Summary: The Ahmednagar District Court (FIR No. 5128/2024) ordered that a summons be issued against the accused for offenses under Section 138 of the Negotiable Instruments Act, 1881. The court found that although the accused resides outside its jurisdiction, the case involves a cheque-related offense requiring investigation under CrPC Section 225. The next hearing is scheduled for February 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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