Ravindra Deviprasad Jaiswal vs The Buldana Urban Co-Op.Credit Society,Buldana. — 32/2025

Case under Code of Criminal Procedure Section 397,399,401. Disposed: Contested--DISMISSED on 17th March 2026.

Case disposed

Cri.Rev.App.

CNR: MHBU010015282025

e-Filing Number

10-12-2025

Filing Number

876/2025

Filing Date

12-Dec-2025

Registration No

32/2025

Registration Date

12-Dec-2025

Court

District and Session Court Buldhana

Judge

14-District Judge-3 and Additional Sessions Judge Buldana

Decision Date

17-Mar-2026

Nature of Disposal

Contested--DISMISSED

Last updated 12-May-2026

Acts & Sections

Code of Criminal Procedure Section 397,399,401

Petitioner(s)

  1. 1.Ravindra Deviprasad Jaiswal

    Adv. Waghmare PS

Respondent(s)

  1. 1.The Buldana Urban Co-Op.Credit Society,Buldana.

  2. 2.State of Maharashtra

    Adv. DGP

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    Copy of JudgmentView PDF

    Summary The Additional Sessions Judge, Buldana dismissed the criminal revision petition challenging the issuance of process under Section 138 of the Negotiable Instruments Act. The court held that at the stage of issuing process, the magistrate need only establish prima facie grounds, and the accused's detailed defense—including claims that the cheque was merely a security cheque and no legally enforceable debt existed—are matters for trial. The court ruled that even security cheques can trigger Section 138 liability if presented against a legally enforceable obligation, and found no illegality in the magistrate's order. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 17-Mar-2026

    Disposed

    District Judge-3 and Additional Sessions Judge Buldana

  4. 10-Mar-2026

    Written Statement

    District Judge-3 and Additional Sessions Judge Buldana

  5. 26-Feb-2026

    Written Statement

    District Judge-3 and Additional Sessions Judge Buldana

  6. 20-Jan-2026

    Written Statement

    District Judge-4 and Addl. Sj Buldana

  7. 20-Dec-2025

    Awaiting Notice

    District Judge-4 and Addl. Sj Buldana

  8. 15-Dec-2025

    First hearing

    Initial hearing scheduled

  9. 12-Dec-2025

    Case filed

    Registration No. 32/2025

casestatus.in Summary

Summary The Additional Sessions Judge, Buldana dismissed the criminal revision petition challenging the issuance of process under Section 138 of the Negotiable Instruments Act. The court held that at the stage of issuing process, the magistrate need only establish prima facie grounds, and the accused's detailed defense—including claims that the cheque was merely a security cheque and no legally enforceable debt existed—are matters for trial. The court ruled that even security cheques can trigger Section 138 liability if presented against a legally enforceable obligation, and found no illegality in the magistrate's order. This case analysis is maintained by casestatus.in based on publicly available court records.

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