Aditya Urban Co Opp Credit Society Ltd Through Its Manager Sanjay Dhondiram Chavan vs Ibrahim Yasin Shaikh — 2642/2024
Case under Negotiable Instruments (Amendment) Act Section 138,142. Status: Awaiting Summons. Next hearing: 25th June 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030030972024
e-Filing Number
02-02-2024
Filing Number
3094/2024
Filing Date
07-Feb-2024
Registration No
2642/2024
Registration Date
13-Feb-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Last updated 29-May-2026
Acts & Sections
Petitioner(s)
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1.Aditya Urban Co Opp Credit Society Ltd Through Its Manager Sanjay Dhondiram Chavan
Adv. Khatik K.S.
Respondent(s)
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1.Ibrahim Yasin Shaikh
Case History
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25-Jun-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
12-Dec-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
09-Jul-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
23-Apr-2025
Awaiting Summons
IX Judicial Magistrate F.C. Abad.
-
12-Feb-2025
Awaiting Summons
XV Judicial Magistrate F.C. Abad.
-
08-Jan-2025
Awaiting Summons
XV Judicial Magistrate F.C. Abad.
-
25-Oct-2024
Awaiting Summons
XV Judicial Magistrate F.C. Abad.
-
19-Aug-2024
Awaiting Summons
XV Judicial Magistrate F.C. Abad.
-
25-Jun-2024
Awaiting Summons
XIV Judicial Magistrate F.C. Abad.
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25-Apr-2024
Awaiting Summons
XIII Judicial Magistrate F.C. Abad.
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05-Mar-2024
Order on Exhibit
The court found that Aditya Urban Co-Op Credit Society Ltd established a prima facie case against respondent Ibrahim Shaikh for an offense under Section 138 of the Negotiable Instruments Act. Process under Section 138 of the N.I. Act was accordingly issued against the accused under Section 204 of the Criminal Procedure Code. Order dated 05.03.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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05-Mar-2024
Awaiting Summons
XIII Judicial Magistrate F.C. Abad.
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20-Feb-2024
First hearing
Initial hearing scheduled
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07-Feb-2024
Case filed
Registration No. 2642/2024
The court found that Aditya Urban Co-Op Credit Society Ltd established a prima facie case against respondent Ibrahim Shaikh for an offense under Section 138 of the Negotiable Instruments Act. Process under Section 138 of the N.I. Act was accordingly issued against the accused under Section 204 of the Criminal Procedure Code. Order dated 05.03.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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