Shivaji Nagari Sahakari Bank Ltd. Paithan Through Recovery Officer Santosh Shankarrao Raut vs Nawaj Rafiq Shaha — 705/2023
Case under Negotiable Instruments Act, 1881 Section 138. Status: Lok-Nyayalaya. Next hearing: 07th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU090015682023
Next Hearing
07th July 2026
e-Filing Number
05-07-2023
Filing Number
1185/2023
Filing Date
06-07-2023
Registration No
705/2023
Registration Date
10-07-2023
Court
Civil and Criminal Court, Paithan
Judge
3-JT. CIVIL JUDGE J.D. AND J.M.F.C. PAITHAN
Acts & Sections
Petitioner(s)
Shivaji Nagari Sahakari Bank Ltd. Paithan Through Recovery Officer Santosh Shankarrao Raut
Adv. Chavan Dhananjay
Respondent(s)
Nawaj Rafiq Shaha
Hearing History
Judge: 3-JT. CIVIL JUDGE J.D. AND J.M.F.C. PAITHAN
Lok-Nyayalaya
Lok-Nyayalaya
Lok-Nyayalaya
Lok-Nyayalaya
Appearance
| Date | Purpose |
|---|---|
| 09-05-2026 | Lok-Nyayalaya |
| 16-04-2026 | Lok-Nyayalaya |
| 14-03-2026 | Lok-Nyayalaya |
| 12-03-2026 | Lok-Nyayalaya |
| 18-02-2026 | Appearance |
Interim Orders
Case 705/2023 Summary: The Judicial Magistrate found that Shivaji Nagari Sahakari Bank Ltd. complied with all requirements under Section 138 of the Negotiable Instrument Act and identified reasonable grounds to proceed against respondent Nawaj Rafiq Shaha. Process was issued against the accused under Section 204 CrPC for the offense under Section 138 of the Negotiable Instrument Act (dishonored cheque). This case analysis is maintained by casestatus.in based on publicly available court records.
Case 705/2023 Summary: The Judicial Magistrate found that Shivaji Nagari Sahakari Bank Ltd. complied with all requirements under Section 138 of the Negotiable Instrument Act and identified reasonable grounds to proceed against respondent Nawaj Rafiq Shaha. Process was issued against the accused under Section 204 CrPC for the offense under Section 138 of the Negotiable Instrument Act (dishonored cheque). This case analysis is maintained by casestatus.in based on publicly available court records.
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