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.

Arguments Next hearing 27-Apr-2026 this date has passed

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

CNR: MHAH030117002023

e-Filing Number

17-12-2023

Filing Number

11696/2023

Filing Date

27-Dec-2023

Registration No

8923/2023

Registration Date

28-Dec-2023

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.Goreshwar Gramin Multistate Co Op Cr Soc Ltd

    Adv. Dubepatil N. G.

Respondent(s)

  1. 1.Shivaji Dadu Pawar Advocate - Bankar R. U.

Case History

  1. 27-Apr-2026

    Next hearingPending

  2. 10-Apr-2026

    Arguments

    4th Jt. Cjsd and Addl. CJM

  3. 23-Mar-2026

    Arguments

    4th Jt. Cjsd and Addl. CJM

  4. 09-Mar-2026

    Arguments

    4th Jt. Cjsd and Addl. CJM

  5. 20-Feb-2026

    Arguments

    4th Jt. Cjsd and Addl. CJM

  6. 03-Feb-2026

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  7. 22-Jan-2026

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  8. 09-Jan-2026

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  9. 24-Dec-2025

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  10. 11-Dec-2025

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  11. 11-Nov-2025

    Argument on Exh.____Ready

    4th Jt. Cjsd and Addl. CJM

  12. 30-Oct-2025

    Filing of Say on Exh___Ready

    4th Jt. Cjsd and Addl. CJM

  13. 25-Sep-2025

    Report

    5th Jt. Cjsd and Addl. CJM

  14. 11-Sep-2025

    Report

    5th Jt. Cjsd and Addl. CJM

  15. 14-Aug-2025

    Argument on Exh.____Ready

    7th Jt. Cjsd and Addl. CJM

  16. 01-Aug-2025

    Argument on Exh.____Ready

    7th Jt. Cjsd and Addl. CJM

  17. 07-Jul-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  18. 25-Jun-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  19. 18-Jun-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  20. 03-May-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  21. 23-Apr-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  22. 05-Apr-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  23. 27-Mar-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  24. 06-Mar-2025

    EvidenceView PDF

    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.

  25. 06-Mar-2025

    Evidence Part Heard

    7th Jt. Cjsd and Addl. CJM

  26. 01-Mar-2025

    Order on Exh

    7th Jt. Cjsd and Addl. CJM

  27. 20-Feb-2025

    Arguments

    7th Jt. Cjsd and Addl. CJM

  28. 11-Feb-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  29. 27-Jan-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  30. 10-Jan-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  31. 04-Jan-2025

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  32. 04-Dec-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  33. 13-Nov-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  34. 23-Oct-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  35. 09-Oct-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  36. 25-Sep-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  37. 12-Sep-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  38. 04-Sep-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  39. 21-Aug-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  40. 07-Aug-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  41. 31-Jul-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  42. 20-Jul-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  43. 06-Jul-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  44. 27-Jun-2024

    Defence Evidence

    7th Jt. Cjsd and Addl. CJM

  45. 10-Jun-2024

    Defence Evidence

    9th Jt. Cjsd and Addl. CJM

  46. 22-May-2024

    Statement U/sec.313 Cr.P.C.

    9th Jt. Cjsd and Addl. CJM

  47. 06-May-2024

    Statement U/sec.313 Cr.P.C.

    9th Jt. Cjsd and Addl. CJM

  48. 24-Apr-2024

    Evidence Part Heard

    9th Jt. Cjsd and Addl. CJM

  49. 06-Apr-2024

    Evidence Part Heard

    9th Jt. Cjsd and Addl. CJM

  50. 27-Mar-2024

    Evidence Part Heard

    9th Jt. Cjsd and Addl. CJM

  51. 11-Mar-2024

    Hearing

    10th Jt. Cjsd and Addl. CJM

  52. 04-Jan-2024

    First hearing

    Initial hearing scheduled

  53. 27-Dec-2023

    Case filed

    Registration No. 8923/2023

casestatus.in Summary

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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