Trimurti G. B. S. S. P. Ltd. Kuldharan vs Subhash Shahaji Ghalme Advocate - Ghalme V.A. — 746/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Hearing. Next hearing: 08th June 2026.

Hearing Next hearing 08-Jun-2026 this date has passed

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

CNR: MHAH220017552023

e-Filing Number

08-11-2023

Filing Number

1424/2023

Filing Date

20-Nov-2023

Registration No

746/2023

Registration Date

20-Nov-2023

Court

Civil Court Junior Division , Karjat

Judge

8-2nd Jt.cjjd and JMFC, Karjat

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

    Adv. Bhandari D. H.

Respondent(s)

  1. 1.Subhash Shahaji Ghalme Advocate - Ghalme V.A.

Case History

  1. 08-Jun-2026

    Next hearingPending

  2. 06-Apr-2026

    Hearing

    2nd Jt.cjjd and JMFC, Karjat

  3. 09-Mar-2026

    Hearing

    2nd Jt.cjjd and JMFC, Karjat

  4. 09-Feb-2026

    Hearing

    2nd Jt.cjjd and JMFC, Karjat

  5. 29-Dec-2025

    Evidence

    2nd Jt.cjjd and JMFC, Karjat

  6. 03-Nov-2025

    Evidence

    2nd Jt.cjjd and JMFC, Karjat

  7. 08-Sep-2025

    PleaView PDF

    Court Order Summary Case: Criminal case no. 746/2023, First Class Magistrate Court, Karjat Outcome: Charges framed against the accused Subhash Shahaji Ghalmey under Section 138 of the Negotiable Instruments Act, 1881 for dishonor of a cheque worth ₹7,78,000. The accused was informed of the charges in Marathi, denied the guilt, and declined government-appointed counsel. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 08-Sep-2025

    Evidence

    2nd Jt.cjjd and JMFC, Karjat

  9. 05-Aug-2025

    Plea / Particulars

    2nd Jt.cjjd and JMFC, Karjat

  10. 17-Jun-2025

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  11. 24-Apr-2025

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  12. 14-Feb-2025

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  13. 23-Dec-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  14. 10-Oct-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  15. 16-Aug-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  16. 18-Jun-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  17. 05-Apr-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  18. 23-Feb-2024

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  19. 18-Dec-2023

    Awaiting Summons

    2nd Jt.cjjd and JMFC, Karjat

  20. 21-Nov-2023

    First hearing

    Initial hearing scheduled

  21. 20-Nov-2023

    Case filed

    Registration No. 746/2023

casestatus.in Summary

Court Order Summary Case: Criminal case no. 746/2023, First Class Magistrate Court, Karjat Outcome: Charges framed against the accused Subhash Shahaji Ghalmey under Section 138 of the Negotiable Instruments Act, 1881 for dishonor of a cheque worth ₹7,78,000. The accused was informed of the charges in Marathi, denied the guilt, and declined government-appointed counsel. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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