Goreshwar Gramin Multistate Co Op Cr Soc Ltd vs Shivaji Dadu Pawar Advocate - Bankar R. U. — 8923/2023
Case under Negotiable Instruments (amendment) Act Section 138. Status: Arguments. Next hearing: 27th April 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAH030117002023
Next Hearing
27th April 2026
e-Filing Number
17-12-2023
Filing Number
11696/2023
Filing Date
27-12-2023
Registration No
8923/2023
Registration Date
28-12-2023
Court
Chief Judicial Magistarte ,Ahmednagar
Judge
29-4th Jt. CJSD and Addl. CJM
Acts & Sections
Petitioner(s)
Goreshwar Gramin Multistate Co Op Cr Soc Ltd
Adv. Dubepatil N. G.
Respondent(s)
Shivaji Dadu Pawar Advocate - Bankar R. U.
Hearing History
Judge: 29-4th Jt. CJSD and Addl. CJM
Arguments
Arguments
Arguments
Arguments
Argument on Exh.____Ready
| Date | Purpose | Result |
|---|---|---|
| 10-04-2026 | Arguments | |
| 23-03-2026 | Arguments | |
| 09-03-2026 | Arguments | |
| 20-02-2026 | Arguments | |
| 03-02-2026 | Argument on Exh.____Ready |
Interim Orders
Summary In Case No. 8923/2023, Reg. No. 48 (Summary Criminal Case), the court recorded the testimony of the accused's defense witness (Komal Daivid Suryavanshi) regarding a microfinance loan fraud involving blank promissory notes issued by a financial institution to members of a savings group in 2018 and 2020. The witness testified about the collection of loan documents and signatures on blank cheques, loan disbursement practices, and repayment defaults following the lockdown, with cross-examination by the prosecution on 06/03/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary In Case No. 8923/2023, Reg. No. 48 (Summary Criminal Case), the court recorded the testimony of the accused's defense witness (Komal Daivid Suryavanshi) regarding a microfinance loan fraud involving blank promissory notes issued by a financial institution to members of a savings group in 2018 and 2020. The witness testified about the collection of loan documents and signatures on blank cheques, loan disbursement practices, and repayment defaults following the lockdown, with cross-examination by the prosecution on 06/03/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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