Maharashtra Gramin Bank Branch Babra vs Baban Kakasaheb Chavhan — 482/2025

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

Appearance Next hearing 25-Jun-2026 this date has passed

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

CNR: MHAU110009102025

e-Filing Number

29-07-2025

Filing Number

720/2025

Filing Date

29-Jul-2025

Registration No

482/2025

Registration Date

01-Aug-2025

Court

Civil and Criminal Court , Phulambri

Judge

1-Civil Judge Jd and JMFC, Phulambri

Last updated 29-May-2026

FIR Details

Police Station

Phulambri

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Maharashtra Gramin Bank Branch Babra

    Adv. DHAKRE SANDIP KESHARLAL

Respondent(s)

  1. 1.Baban Kakasaheb Chavhan

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    Appearance

    Civil Judge Jd and JMFC, Phulambri

  3. 13-Nov-2025

    Appearance

    Civil Judge Jd and JMFC, Phulambri

  4. 16-Oct-2025

    Appearance

    Civil Judge Jd and JMFC, Phulambri

  5. 07-Aug-2025

    Order on ExhibitView PDF

    Case 482/2025 Summary: The Judicial Magistrate First Class, Phulambri issued process and summons against accused Baban Kakasaheb Chavhan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque issued toward a legally enforceable debt. The court found prima facie evidence that the cheque was dishonored, a demand notice was issued within statutory time, and payment was not made within 15 days despite receipt of notice. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 07-Aug-2025

    First hearing

    Initial hearing scheduled

  7. 29-Jul-2025

    Case filed

    Registration No. 482/2025

casestatus.in Summary

Case 482/2025 Summary: The Judicial Magistrate First Class, Phulambri issued process and summons against accused Baban Kakasaheb Chavhan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque issued toward a legally enforceable debt. The court found prima facie evidence that the cheque was dishonored, a demand notice was issued within statutory time, and payment was not made within 15 days despite receipt of notice. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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