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.

Lok-Nyayalaya Next hearing 07-Jul-2026 this date has passed

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

CNR: MHAU090015682023

e-Filing Number

05-07-2023

Filing Number

1185/2023

Filing Date

06-Jul-2023

Registration No

705/2023

Registration Date

10-Jul-2023

Court

Civil and Criminal Court, Paithan

Judge

3-Jt. CIVIL Judge J.D. And J.M.F.C. Paithan

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shivaji Nagari Sahakari Bank Ltd. Paithan Through Recovery Officer Santosh Shankarrao Raut

    Adv. Chavan Dhananjay

Respondent(s)

  1. 1.Nawaj Rafiq Shaha

Case History

  1. 07-Jul-2026

    Next hearingPending

  2. 09-May-2026

    Lok-Nyayalaya

    Jt. CIVIL Judge J.D. And J.M.F.C. Paithan

  3. 16-Apr-2026

    Lok-Nyayalaya

    CIVIL Judge J.D. And J.M.F.C. Paithan

  4. 14-Mar-2026

    Lok-Nyayalaya

    CIVIL Judge J.D. And J.M.F.C. Paithan

  5. 12-Mar-2026

    Lok-Nyayalaya

    CIVIL Judge J.D. And J.M.F.C. Paithan

  6. 18-Feb-2026

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  7. 17-Dec-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  8. 15-Sep-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  9. 02-Aug-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  10. 13-Jun-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  11. 02-May-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  12. 17-Mar-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  13. 04-Jan-2025

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  14. 17-Oct-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  15. 17-Aug-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  16. 20-Jun-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  17. 26-Apr-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  18. 02-Mar-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  19. 06-Jan-2024

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  20. 23-Nov-2023

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  21. 07-Oct-2023

    Appearance

    CIVIL Judge J.D. And J.M.F.C. Paithan

  22. 13-Jul-2023

    Order on ExhibitView PDF

    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.

  23. 13-Jul-2023

    First hearing

    Initial hearing scheduled

  24. 06-Jul-2023

    Case filed

    Registration No. 705/2023

casestatus.in Summary

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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