Trimurti Urban Nidhi Ltd Shekta vs Sayyad Qadeer Sayyad Mohiuddin — 6242/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: B.W._Unready. Next hearing: 18th June 2026.

B.W._Unready Next hearing 18-Jun-2026 this date has passed

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

CNR: MHAU030081842025

e-Filing Number

28-03-2025

Filing Number

8184/2025

Filing Date

29-Mar-2025

Registration No

6242/2025

Registration Date

01-Apr-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

2-XIII Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Trimurti Urban Nidhi Ltd Shekta

    Adv. Khaire S.S.

Respondent(s)

  1. 1.Sayyad Qadeer Sayyad Mohiuddin

Case History

  1. 18-Jun-2026

    Next hearingPending

  2. 22-Apr-2026

    B.W._Unready

    XIII Judicial Magistrate F.C. Abad.

  3. 12-Mar-2026

    B.W._Unready

    XIII Judicial Magistrate F.C. Abad.

  4. 16-Dec-2025

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  5. 08-Sep-2025

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  6. 26-May-2025

    Appearance

    VI Judicial Magistrate F.C. Abad.

  7. 19-Apr-2025

    Order on Exhibit

    Case Summary: Trimurti Urban Nidhi Ltd Shekta v. Sayyad Qadeer Sayyad Mohiuddin (Case No. 6242/2025) Outcome: Process and summons issued against the accused under Section 138 of the Negotiable Instrument Act. The court found prima-facie evidence of cheque dishonour (₹47,672) and all fundamental ingredients of the offence established after the accused failed to pay within 15 days of receiving the mandatory notice. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 19-Apr-2025

    Appearance

    VI Judicial Magistrate F.C. Abad.

  9. 07-Apr-2025

    First hearing

    Initial hearing scheduled

  10. 29-Mar-2025

    Case filed

    Registration No. 6242/2025

casestatus.in Summary

Case Summary: Trimurti Urban Nidhi Ltd Shekta v. Sayyad Qadeer Sayyad Mohiuddin (Case No. 6242/2025) Outcome: Process and summons issued against the accused under Section 138 of the Negotiable Instrument Act. The court found prima-facie evidence of cheque dishonour (₹47,672) and all fundamental ingredients of the offence established after the accused failed to pay within 15 days of receiving the mandatory notice. This case analysis is maintained by casestatus.in based on publicly available court records.

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