Tarabai Kashinath Borde vs Samina Zakir Pathan — 3686/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 25th June 2026.

Awaiting Summons Next hearing 25-Jun-2026 this date has passed

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

CNR: MHAU030062712023

e-Filing Number

06-04-2023

Filing Number

6259/2023

Filing Date

21-Apr-2023

Registration No

3686/2023

Registration Date

26-Apr-2023

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Tarabai Kashinath Borde

    Adv. NIKAM ANANT SAHEBRAO

Respondent(s)

  1. 1.Samina Zakir Pathan

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 12-Dec-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 16-Jul-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  5. 16-Jun-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  6. 13-Mar-2025

    Awaiting Summons

    XIV Judicial Magistrate F.C. Abad.

  7. 09-Jan-2025

    Awaiting Summons

    XV Judicial Magistrate F.C. Abad.

  8. 10-Dec-2024

    Awaiting Summons

    XV Judicial Magistrate F.C. Abad.

  9. 07-Oct-2024

    Awaiting Summons

    XV Judicial Magistrate F.C. Abad.

  10. 26-Jul-2024

    Awaiting Summons

    XV Judicial Magistrate F.C. Abad.

  11. 16-May-2024

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  12. 02-Mar-2024

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  13. 16-Jan-2024

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  14. 01-Dec-2023

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  15. 13-Oct-2023

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  16. 18-Sep-2023

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  17. 10-Aug-2023

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  18. 05-Jul-2023

    Order on Exhibit

    Case 3686/2023 Summary: The Judicial Magistrate found a prima facie case against Samina Zakir Pathan for dishonored cheque under Section 138 of the Negotiable Instruments Act. Process was issued against the accused on July 5, 2023, directing proceedings to continue under Section 138 of the N.I. Act via Section 204 of the Criminal Procedure Code. This case analysis is maintained by casestatus.in based on publicly available court records.

  19. 05-Jul-2023

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  20. 30-Jun-2023

    Verification

    XIII Judicial Magistrate F.C. Abad.

  21. 02-Jun-2023

    Verification

    XIII Judicial Magistrate F.C. Abad.

  22. 23-May-2023

    Verification

    XIII Judicial Magistrate F.C. Abad.

  23. 08-May-2023

    First hearing

    Initial hearing scheduled

  24. 21-Apr-2023

    Case filed

    Registration No. 3686/2023

casestatus.in Summary

Case 3686/2023 Summary: The Judicial Magistrate found a prima facie case against Samina Zakir Pathan for dishonored cheque under Section 138 of the Negotiable Instruments Act. Process was issued against the accused on July 5, 2023, directing proceedings to continue under Section 138 of the N.I. Act via Section 204 of the Criminal Procedure Code. This case analysis is maintained by casestatus.in based on publicly available court records.

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