Bank of Maharashtra Branch Wadod Bazar Through Branch Manager Santosh Manohar Bhange vs Sofiyabee Shabbir Shaikh — 8/2023

Case under Code of Civil Procedure Section 2. Status: Arguments. Next hearing: 25th June 2026.

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

R.C.S. - Regular Civil Suit

CNR: MHAU110017432022

Filing Number

203/2022

Filing Date

23-Dec-2022

Registration No

8/2023

Registration Date

07-Jan-2023

Court

Civil and Criminal Court , Phulambri

Judge

1-Civil Judge Jd and JMFC, Phulambri

Last updated 29-May-2026

Acts & Sections

Code of Civil Procedure Section 2

Petitioner(s)

  1. 1.Bank of Maharashtra Branch Wadod Bazar Through Branch Manager Santosh Manohar Bhange

    Adv. Dhakre S.K.

Respondent(s)

  1. 1.Sofiyabee Shabbir Shaikh

  2. 2.Shabbir S/o Nasir Shaikh

  3. 3.Faridaee W/o Mosin Shaikh

  4. 4.Altaf S/o Babu Shaikh

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 07-May-2026

    Arguments

    Civil Judge Jd and JMFC, Phulambri

  3. 23-Apr-2026

    Arguments

    Civil Judge Jd and JMFC, Phulambri

  4. 12-Mar-2026

    Arguments

    Civil Judge Jd and JMFC, Phulambri

  5. 12-Feb-2026

    Arguments

    Civil Judge Jd and JMFC, Phulambri

  6. 08-Jan-2026

    Arguments

    Civil Judge Jd and JMFC, Phulambri

  7. 18-Dec-2025

    Say / Hearing on Exh____Ready

    Civil Judge Jd and JMFC, Phulambri

  8. 20-Nov-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  9. 30-Oct-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  10. 25-Sep-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  11. 04-Sep-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  12. 10-Jul-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  13. 08-May-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  14. 20-Mar-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  15. 27-Feb-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  16. 09-Jan-2025

    EvidenceView PDF

    Case Summary: 8/2023 Outcome: Petition dismissed; case resolved against the petitioner (Bank of Maharashtra). The court found critical procedural failures by the Bank in its recovery action against the respondents. The bank failed to properly serve notice to the defendants (notice marked "Not Delivered to addressee cannot be located"), did not produce required visit/inspection reports, provided incomplete documentation regarding the loan bonds, and the bank manager admitted under cross-examination to filing false affidavits and giving false testimony. The court rejected the bank's claims due to these substantial lapses in procedure and evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  17. 09-Jan-2025

    Defence Evidence

    Civil Judge Jd and JMFC, Phulambri

  18. 05-Dec-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  19. 24-Oct-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  20. 12-Sep-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  21. 05-Sep-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  22. 22-Aug-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  23. 18-Jul-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  24. 11-Jul-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  25. 09-May-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  26. 04-Apr-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  27. 14-Mar-2024

    Evidence

    Civil Judge Jd and JMFC, Phulambri

  28. 01-Feb-2024

    Issues

    Civil Judge Jd and JMFC, Phulambri

  29. 21-Dec-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  30. 26-Oct-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  31. 21-Sep-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  32. 27-Jul-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  33. 15-Jun-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  34. 13-Apr-2023

    Issues

    Civil Judge Jd and JMFC, Phulambri

  35. 02-Mar-2023

    W.S. and Say

    Civil Judge Jd and JMFC, Phulambri

  36. 10-Jan-2023

    First hearing

    Initial hearing scheduled

  37. 23-Dec-2022

    Case filed

    Registration No. 8/2023

casestatus.in Summary

Case Summary: 8/2023 Outcome: Petition dismissed; case resolved against the petitioner (Bank of Maharashtra). The court found critical procedural failures by the Bank in its recovery action against the respondents. The bank failed to properly serve notice to the defendants (notice marked "Not Delivered to addressee cannot be located"), did not produce required visit/inspection reports, provided incomplete documentation regarding the loan bonds, and the bank manager admitted under cross-examination to filing false affidavits and giving false testimony. The court rejected the bank's claims due to these substantial lapses in procedure and evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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