SHRI GANESH URBAN CO OP CRE SOCIETY SILLOD vs NANA KRUSHNA KOLHE — 2999/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: B.W._Unready. Next hearing: 10th July 2026.

B.W._Unready Next hearing 10-Jul-2026

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

CNR: MHAU030034592025

e-Filing Number

29-01-2025

Filing Number

3459/2025

Filing Date

03-Feb-2025

Registration No

2999/2025

Registration Date

05-Feb-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

4-VI Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.SHRI GANESH URBAN CO OP CRE SOCIETY SILLOD

    Adv. Ingle Patil S.E.

Respondent(s)

  1. 1.NANA KRUSHNA KOLHE

Case History

  1. 10-Jul-2026

    Next hearingPending

  2. 06-May-2026

    B.W._Unready

    VI Judicial Magistrate F.C. Abad.

  3. 12-Mar-2026

    B.W._Unready

    VI Judicial Magistrate F.C. Abad.

  4. 05-Dec-2025

    B.W._Unready

    VI Judicial Magistrate F.C. Abad.

  5. 28-Oct-2025

    B.W._Unready

    VI Judicial Magistrate F.C. Abad.

  6. 13-Aug-2025

    B.W._Unready

    VI Judicial Magistrate F.C. Abad.

  7. 16-May-2025

    B.W._Unready

    V Judicial Magistrate F.C. Abad.

  8. 21-Apr-2025

    B.W._Unready

    V Judicial Magistrate F.C. Abad.

  9. 18-Feb-2025

    Order on ExhibitView PDF

    Case Summary: 2999/2025 The JMFC Aurangabad court took cognizance of a cheque bounce complaint filed by Shri Ganesh Urban Co-op Credit Society Sillod against Nana Krushna Kolhe under Section 138 of the Negotiable Instrument Act, 1881. The court found all essential ingredients of the offence prima-facie established, as the cheque bore the accused's signature. Accordingly, the court issued process against the accused to answer the charges. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 18-Feb-2025

    First hearing

    Initial hearing scheduled

  11. 03-Feb-2025

    Case filed

    Registration No. 2999/2025

casestatus.in Summary

Case Summary: 2999/2025 The JMFC Aurangabad court took cognizance of a cheque bounce complaint filed by Shri Ganesh Urban Co-op Credit Society Sillod against Nana Krushna Kolhe under Section 138 of the Negotiable Instrument Act, 1881. The court found all essential ingredients of the offence prima-facie established, as the cheque bore the accused's signature. Accordingly, the court issued process against the accused to answer the charges. This case analysis is maintained by casestatus.in based on publicly available court records.

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