Popat Ganuji Darade vs Aai Tuljabhavani Tarsnport Advocate - Dhumal K. D. — 548/2017

Case under Negotiable Instruments Act, 1881 Section 138. Status: N.B.W._Unready. Next hearing: 02nd May 2026.

N.B.W._Unready Next hearing 02-May-2026 this date has passed

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

CNR: MHAH160013442017

Filing Number

1025/2017

Filing Date

12-Dec-2017

Registration No

548/2017

Registration Date

12-Dec-2017

Court

Civil Court Junior Division , Akole

Judge

1-Jt. CIVIL Judge J.D. J.m.f.c.akole

Last updated 14-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Popat Ganuji Darade

    Adv. Vaidya B. G.

Respondent(s)

  1. 1.Aai Tuljabhavani Tarsnport Advocate - Dhumal K. D.

  2. 2.Bhagwan harba

    Adv. Dhumal K. D.

  3. 3.Rupesh Bhagwan harba

    Adv. Dhumal K. D.

  4. 4.Gaurav Bhagwan harba

    Adv. Dhumal K. D.

Case History

  1. 02-May-2026

    Next hearingPending

  2. 07-Apr-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  3. 09-Mar-2026

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  4. 14-Feb-2026

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  5. 16-Jan-2026

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  6. 15-Jan-2026

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  7. 16-Dec-2025

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  8. 20-Nov-2025

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  9. 29-Oct-2025

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  10. 09-Sep-2025

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  11. 21-Aug-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    CIVIL Judge J.D. J.m.f.c.akole

  12. 02-Aug-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    CIVIL Judge J.D. J.m.f.c.akole

  13. 31-Jul-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    CIVIL Judge J.D. J.m.f.c.akole

  14. 13-Jun-2025

    Proclomation

    CIVIL Judge J.D. J.m.f.c.akole

  15. 20-May-2025

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  16. 19-Apr-2025

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  17. 04-Mar-2025

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  18. 21-Jan-2025

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  19. 10-Dec-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  20. 08-Nov-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  21. 08-Oct-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  22. 24-Sep-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  23. 16-Aug-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  24. 02-Aug-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  25. 04-Jul-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  26. 10-Apr-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  27. 01-Mar-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  28. 23-Feb-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  29. 30-Jan-2024

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  30. 12-Dec-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  31. 24-Nov-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  32. 11-Oct-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  33. 16-Aug-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  34. 26-Jun-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  35. 12-May-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  36. 21-Apr-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  37. 10-Mar-2023

    Proclomation

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  38. 24-Jan-2023

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  39. 25-Nov-2022

    Order on Exhibit

    Summary: The court allowed the complainant's application filed under Section 91 of the CrPC in a cheque bounce case (Section 138, Negotiable Instruments Act). The court issued summons to the Manager of Bank of Baroda, Ahmednagar Main Branch, to produce bank documents (account opening records, operational rights information, and signature samples) of Aai Tuljabhavani Transport Company, finding such documents necessary for proper case decision. The bank manager may depute a knowledgeable subordinate to comply with the summons. This case analysis is maintained by casestatus.in based on publicly available court records.

  40. 25-Nov-2022

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  41. 19-Oct-2022

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  42. 10-Aug-2022

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  43. 02-Aug-2022

    N.B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.akole

  44. 17-May-2022

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  45. 27-Apr-2022

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  46. 28-Feb-2022

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  47. 17-Jan-2022

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  48. 31-Dec-2021

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  49. 17-Dec-2021

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  50. 11-Nov-2021

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  51. 01-Oct-2021

    N.B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  52. 24-Aug-2021

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  53. 23-Jul-2021

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  54. 08-Jun-2021

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  55. 16-Mar-2021

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  56. 02-Jan-2021

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  57. 22-Dec-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  58. 30-Sep-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  59. 31-Jul-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  60. 10-Jun-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  61. 14-May-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  62. 15-Apr-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  63. 02-Mar-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  64. 16-Jan-2020

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  65. 21-Nov-2019

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  66. 27-Sep-2019

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  67. 06-Aug-2019

    Filing of Surety

    CIVIL Judge J.D. J.m.f.c.akole

  68. 25-Jun-2019

    Order on Exh

    CIVIL Judge J.D. J.m.f.c.akole

  69. 30-May-2019

    Charge

    CIVIL Judge J.D. J.m.f.c.akole

  70. 24-Apr-2019

    Charge

    CIVIL Judge J.D. J.m.f.c.akole

  71. 12-Apr-2019

    Charge

    CIVIL Judge J.D. J.m.f.c.akole

  72. 08-Mar-2019

    Awaiting Warrant

    CIVIL Judge J.D. J.m.f.c.akole

  73. 24-Jan-2019

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  74. 20-Dec-2018

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  75. 22-Nov-2018

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  76. 05-Oct-2018

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  77. 31-Aug-2018

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  78. 25-Jul-2018

    B.W._Unready

    CIVIL Judge J.D. J.m.f.c.akole

  79. 25-Jun-2018

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.akole

  80. 15-May-2018

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.akole

  81. 22-Mar-2018

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.akole

  82. 03-Mar-2018

    Arguments

    CIVIL Judge J.D. J.m.f.c.akole

  83. 07-Feb-2018

    Arguments

    CIVIL Judge J.D. J.m.f.c.akole

  84. 20-Jan-2018

    Arguments

    CIVIL Judge J.D. J.m.f.c.akole

  85. 12-Dec-2017

    First hearing

    Initial hearing scheduled

  86. 12-Dec-2017

    Case filed

    Registration No. 548/2017

casestatus.in Summary

Summary: The court allowed the complainant's application filed under Section 91 of the CrPC in a cheque bounce case (Section 138, Negotiable Instruments Act). The court issued summons to the Manager of Bank of Baroda, Ahmednagar Main Branch, to produce bank documents (account opening records, operational rights information, and signature samples) of Aai Tuljabhavani Transport Company, finding such documents necessary for proper case decision. The bank manager may depute a knowledgeable subordinate to comply with the summons. This case analysis is maintained by casestatus.in based on publicly available court records.

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