Sant Muktai Vikas Farmer Producer Company Limited vs Mahatma Phule Magaswargiya Sahakari Soot Girani Ltd — 1073/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 04th July 2026.
S.C.C. - Sum Case
CNR: MHBU100017032025
e-Filing Number
11-07-2025
Filing Number
1549/2025
Filing Date
11-Jul-2025
Registration No
1073/2025
Registration Date
14-Jul-2025
Court
Civil Court Junior Division , Malkapur
Judge
1-Jt.Civil Judge Jr.Dn. J.M.F.C.
Last updated 20-May-2026
Acts & Sections
Petitioner(s)
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1.Sant Muktai Vikas Farmer Producer Company Limited
Adv. Kaple U.V
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2.Harshal OmPrakash Chaudhari
Adv. Kaple U.V
Respondent(s)
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1.Mahatma Phule Magaswargiya Sahakari Soot Girani Ltd
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2.Sanjay Chaugule
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3.Raju Jaywant Awale
Case History
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04-Jul-2026
Next hearingPending
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13-May-2026
Order on ExhibitView PDF
Summary: The court allowed the complaint and issued process against the accused for the offense punishable under Section 138 of the Negotiable Instrument Act (cheque dishonor). The court found prima facie that all ingredients of the offense were satisfied based on the documentary evidence and allegations presented. The matter was kept for inquiry under Section 225 of Bharatiya Nagrik Suraksha Sanhita, 2023, since accused nos. 2 and 3 reside beyond the court's territorial jurisdiction. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-May-2026
Awaiting Summons
Jt.Civil Judge Jr.Dn. J.M.F.C.
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29-Apr-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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23-Mar-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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11-Mar-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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04-Mar-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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24-Feb-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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14-Jan-2026
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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17-Dec-2025
Order
Jt.Civil Judge Jr.Dn. J.M.F.C.
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15-Nov-2025
Hearing
Jt.Civil Judge Jr.Dn. J.M.F.C.
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08-Oct-2025
Hearing
Jt.Civil Judge Jr.Dn. J.M.F.C.
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03-Sep-2025
Hearing
Jt.Civil Judge Jr.Dn. J.M.F.C.
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20-Aug-2025
Hearing
Jt.Civil Judge Jr.Dn. J.M.F.C.
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21-Jul-2025
First hearing
Initial hearing scheduled
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11-Jul-2025
Case filed
Registration No. 1073/2025
Summary: The court allowed the complaint and issued process against the accused for the offense punishable under Section 138 of the Negotiable Instrument Act (cheque dishonor). The court found prima facie that all ingredients of the offense were satisfied based on the documentary evidence and allegations presented. The matter was kept for inquiry under Section 225 of Bharatiya Nagrik Suraksha Sanhita, 2023, since accused nos. 2 and 3 reside beyond the court's territorial jurisdiction. This case analysis is maintained by casestatus.in based on publicly available court records.
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