Artharjan Kuries Private Ltd Sillod vs Juber Farukh Shaha — 319/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Steps_Unready. Next hearing: 10th June 2026.

Steps_Unready Next hearing 10-Jun-2026 this date has passed

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

CNR: MHAU080025452024

e-Filing Number

08-03-2024

Filing Number

443/2024

Filing Date

11-Mar-2024

Registration No

319/2024

Registration Date

14-Mar-2024

Court

Civil and Criminal Court, Sillod

Judge

6-Iiird Jt Cjjd And JMFC Sillod

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Artharjan Kuries Private Ltd Sillod

    Adv. Gavhane A.S.

Respondent(s)

  1. 1.Juber Farukh Shaha

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 16-Apr-2026

    Steps_Unready

    Iiird Jt Cjjd And JMFC Sillod

  3. 12-Mar-2026

    Steps_Unready

    Iiird Jt Cjjd And JMFC Sillod

  4. 11-Feb-2026

    Steps_Unready

    Iiird Jt Cjjd And JMFC Sillod

  5. 14-Jan-2026

    Appearance

    Iiird Jt Cjjd And JMFC Sillod

  6. 31-Dec-2025

    Appearance

    Iiird Jt Cjjd And JMFC Sillod

  7. 15-Dec-2025

    Appearance

    Iiird Jt Cjjd And JMFC Sillod

  8. 15-Nov-2025

    Appearance

    Iiird Jt Cjjd And JMFC Sillod

  9. 20-Aug-2025

    Appearance

    Iiird Jt Cjjd And JMFC Sillod

  10. 17-Jul-2025

    Appearance

    IV Jt Cjjd And JMFC Sillod

  11. 17-Jun-2025

    Appearance

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  12. 30-May-2025

    Appearance

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  13. 01-Apr-2025

    Order on ExhibitView PDF

    Case Summary: The Judicial Magistrate found a prima facie case against respondent Juber Farukh Shaha for committing an offence under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque). The court issued process against the accused on 01.04.2025 after examining the complaint, complainant's sworn statement, and supporting documents. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 01-Apr-2025

    Appearance

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  15. 07-Mar-2025

    Order on Exh

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  16. 07-Feb-2025

    Order on Exh

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  17. 07-Jan-2025

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  18. 07-Dec-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  19. 07-Nov-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  20. 10-Oct-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  21. 13-Sep-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  22. 13-Aug-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  23. 10-Jul-2024

    Argument on Exh.____Unready

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  24. 29-May-2024

    Verification

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  25. 29-Apr-2024

    Verification

    Jt. CIVIL Judge Jd J.m.f.c., Sillod

  26. 15-Mar-2024

    First hearing

    Initial hearing scheduled

  27. 11-Mar-2024

    Case filed

    Registration No. 319/2024

casestatus.in Summary

Case Summary: The Judicial Magistrate found a prima facie case against respondent Juber Farukh Shaha for committing an offence under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque). The court issued process against the accused on 01.04.2025 after examining the complaint, complainant's sworn statement, and supporting documents. This case analysis is maintained by casestatus.in based on publicly available court records.

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