Trimurti G. B. S. S. P. Ltd. Kuldharan Branch Karjat vs Shivaji Haribhau Ghalme Advocate - Ghalme V.A. — 546/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Compromise. Next hearing: 11th May 2026.

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

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

CNR: MHAH220011462021

Filing Number

1035/2021

Filing Date

10-Jun-2021

Registration No

546/2021

Registration Date

10-Jun-2021

Court

Civil Court Junior Division , Karjat

Judge

6-Jt.civil Judgej.d. J.m.f.c.karjata'nagar

Last updated 14-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Trimurti G. B. S. S. P. Ltd. Kuldharan Branch Karjat

    Adv. Bhandari D. H.

Respondent(s)

  1. 1.Shivaji Haribhau Ghalme Advocate - Ghalme V.A.

Case History

  1. 11-May-2026

    Next hearingPending

  2. 30-Mar-2026

    Compromise

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  3. 09-Mar-2026

    Compromise

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  4. 02-Feb-2026

    Compromise

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  5. 15-Dec-2025

    PleaView PDF

    Case Summary A criminal case (FIR No. 546/2021) was filed against Shivaji Haribhau Ghalmey for cheque bounce under Section 138 of the Negotiable Instruments Act, 1881. The accused issued a cheque for ₹2,79,067/- towards repayment of a loan of ₹2,00,000/- borrowed from Trimurti Rural Cooperative Credit Society, which was returned unpaid due to insufficient funds on 15.02.2021. The court recorded the charges against the accused on 15.12.2025 and the accused's statement was recorded independently. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 15-Dec-2025

    Evidence

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  7. 03-Nov-2025

    Plea / Particulars

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  8. 15-Sep-2025

    Compromise

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  9. 30-Jul-2025

    Compromise

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  10. 15-Jul-2025

    Plea / Particulars

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  11. 10-Jun-2025

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  12. 12-Mar-2025

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  13. 27-Dec-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  14. 05-Oct-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  15. 06-Aug-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  16. 16-May-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  17. 03-Mar-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  18. 14-Feb-2024

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  19. 08-Dec-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  20. 09-Sep-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  21. 11-Aug-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  22. 18-May-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  23. 11-Feb-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  24. 02-Feb-2023

    Awaiting Summons

    CIVIL Judge J.D. J.m.f.c.karjata'nagar

  25. 22-Nov-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  26. 23-Aug-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  27. 28-Jun-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  28. 26-May-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  29. 20-Apr-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  30. 22-Feb-2022

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  31. 14-Dec-2021

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  32. 25-Sep-2021

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  33. 16-Aug-2021

    Awaiting Summons

    Jt.civil Judgej.d. J.m.f.c.karjata'nagar

  34. 11-Jun-2021

    First hearing

    Initial hearing scheduled

  35. 10-Jun-2021

    Case filed

    Registration No. 546/2021

casestatus.in Summary

Case Summary A criminal case (FIR No. 546/2021) was filed against Shivaji Haribhau Ghalmey for cheque bounce under Section 138 of the Negotiable Instruments Act, 1881. The accused issued a cheque for ₹2,79,067/- towards repayment of a loan of ₹2,00,000/- borrowed from Trimurti Rural Cooperative Credit Society, which was returned unpaid due to insufficient funds on 15.02.2021. The court recorded the charges against the accused on 15.12.2025 and the accused's statement was recorded independently. This case analysis is maintained by casestatus.in based on publicly available court records.

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