Rajashri Shahu Maharaj Multistate Co-Op. Credit Society Ltd. Majalgaon vs Mohammad Mujmil Mohammad Shafi — 1008/2016

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 18th June 2026.

Awaiting Summons Next hearing 18-Jun-2026

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

CNR: MHBI090018882016

Filing Number

1886/2016

Filing Date

16-Nov-2016

Registration No

1008/2016

Registration Date

19-Nov-2016

Court

Civil Court Junior Division , Majalgaon

Judge

4-Joint JMFC, Majalgaon.

Last updated 25-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138
Indian Penal Code Section 420

Petitioner(s)

  1. 1.Rajashri Shahu Maharaj Multistate Co-Op. Credit Society Ltd. Majalgaon

    Adv. Acharya S.R.

Respondent(s)

  1. 1.Mohammad Mujmil Mohammad Shafi

Case History

  1. 18-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    Joint JMFC, Majalgaon.

  3. 20-Dec-2025

    Awaiting Summons

    Joint JMFC, Majalgaon.

  4. 16-Sep-2025

    Awaiting Summons

    Joint JMFC, Majalgaon.

  5. 17-Jun-2025

    Awaiting Summons

    3rd J.m.f.c., Majalgaon.

  6. 09-Apr-2025

    Awaiting Summons

    Joint JMFC, Majalgaon.

  7. 12-Feb-2025

    Awaiting Summons

    Joint JMFC, Majalgaon.

  8. 22-Nov-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  9. 23-Sep-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  10. 16-Jul-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  11. 24-Apr-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  12. 12-Mar-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  13. 16-Jan-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  14. 15-Jan-2024

    Awaiting Summons

    Joint JMFC, Majalgaon.

  15. 29-Nov-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  16. 09-Oct-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  17. 14-Aug-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  18. 21-Jun-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  19. 18-Apr-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  20. 21-Feb-2023

    Awaiting Summons

    Joint JMFC, Majalgaon.

  21. 27-Dec-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  22. 29-Sep-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  23. 12-Sep-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  24. 16-Jul-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  25. 25-Apr-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  26. 31-Jan-2022

    Awaiting Summons

    Joint JMFC, Majalgaon.

  27. 22-Nov-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  28. 23-Sep-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  29. 22-Jul-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  30. 21-May-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  31. 20-Mar-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  32. 28-Jan-2021

    Awaiting Summons

    Joint JMFC, Majalgaon.

  33. 10-Dec-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  34. 19-Sep-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  35. 08-Jul-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  36. 16-May-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  37. 20-Apr-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  38. 16-Mar-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  39. 16-Jan-2020

    Awaiting Summons

    Joint JMFC, Majalgaon.

  40. 29-Nov-2019

    Awaiting Summons

    Joint JMFC, Majalgaon.

  41. 02-Oct-2019

    Awaiting Summons

    Joint JMFC, Majalgaon.

  42. 25-Sep-2019

    Awaiting Summons

    Joint JMFC, Majalgaon.

  43. 18-Jul-2019

    Awaiting Summons

    Joint JMFC, Majalgaon.

  44. 21-Jun-2019

    Awaiting Summons

    Joint JMFC, Majalgaon.

  45. 30-Apr-2019

    Awaiting Summons

    2nd JMFC, Majalgaon.

  46. 08-Mar-2019

    Awaiting Summons

    2nd JMFC, Majalgaon.

  47. 17-Jan-2019

    Awaiting Summons

    2nd JMFC, Majalgaon.

  48. 22-Nov-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  49. 03-Oct-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  50. 06-Aug-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  51. 22-Jun-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  52. 26-Apr-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  53. 22-Feb-2018

    Awaiting Summons

    2nd JMFC, Majalgaon.

  54. 28-Dec-2017

    Verification

    2nd JMFC, Majalgaon.

  55. 23-Nov-2017

    Verification

    2nd JMFC, Majalgaon.

  56. 15-Nov-2017

    Verification

    2nd JMFC, Majalgaon.

  57. 10-Oct-2017

    Verification

    2nd JMFC, Majalgaon.

  58. 10-Aug-2017

    Verification

    2nd JMFC, Majalgaon.

  59. 12-Jun-2017

    Verification

    2nd JMFC, Majalgaon.

  60. 08-Apr-2017

    Verification

    2nd JMFC, Majalgaon.

  61. 03-Apr-2017

    Verification

    2nd JMFC, Majalgaon.

  62. 15-Feb-2017

    Verification

    2nd JMFC, Majalgaon.

  63. 13-Dec-2016

    Order on ExhibitView PDF

    Summary Case No. S.F.P.K. 1008/2016 against Rajpshi v. Mohammad: The court ordered that the accused be discharged under Section 138 of the Indian Penal Code (Negotiable Instruments Act) as the prosecution failed to establish sufficient evidence. The petition was dismissed and the accused's bail application was disposed of accordingly on 13/12/2016. This case analysis is maintained by casestatus.in based on publicly available court records.

  64. 13-Dec-2016

    Verification

    2nd JMFC, Majalgaon.

  65. 22-Nov-2016

    First hearing

    Initial hearing scheduled

  66. 16-Nov-2016

    Case filed

    Registration No. 1008/2016

casestatus.in Summary

Summary Case No. S.F.P.K. 1008/2016 against Rajpshi v. Mohammad: The court ordered that the accused be discharged under Section 138 of the Indian Penal Code (Negotiable Instruments Act) as the prosecution failed to establish sufficient evidence. The petition was dismissed and the accused's bail application was disposed of accordingly on 13/12/2016. This case analysis is maintained by casestatus.in based on publicly available court records.

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