The Chikhali Urbon Co-op Bank Li Chikhali, Branch Deulgaon Raja vs Javed Shaikh Samad — 381/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: N.B.W._Unready. Next hearing: 16th June 2026.

N.B.W._Unready Next hearing 16-Jun-2026 this date has passed

S.C.C. - Sum Case

CNR: MHBU150007062023

Filing Number

568/2023

Filing Date

18-Sep-2023

Registration No

381/2023

Registration Date

18-Sep-2023

Court

Civil Court Junior Division , Deulgaonraja

Judge

2-Jt.CIVIL Judge Jr.dn. J.M.F.C.

Last updated 20-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.The Chikhali Urbon Co-op Bank Li Chikhali, Branch Deulgaon Raja

    Adv. Khaire SR

Respondent(s)

  1. 1.Javed Shaikh Samad

Case History

  1. 16-Jun-2026

    Next hearingPending

  2. 22-Apr-2026

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  3. 11-Mar-2026

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  4. 23-Jan-2026

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  5. 13-Dec-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  6. 13-Nov-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  7. 13-Sep-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  8. 25-Aug-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  9. 05-Jul-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  10. 10-May-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  11. 08-May-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  12. 24-Mar-2025

    N.B.W._Unready

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  13. 05-Feb-2025

    Plea / Particulars

    Jt.CIVIL Judge Jr.dn. J.M.F.C.

  14. 14-Dec-2024

    Steps_Unready

    CIVIL Judge Jr.dn. J.M.F.C.

  15. 21-Nov-2024

    Steps_Unready

    CIVIL Judge Jr.dn. J.M.F.C.

  16. 07-Sep-2024

    Steps_Unready

    CIVIL Judge Jr.dn. J.M.F.C.

  17. 29-Jul-2024

    Steps_Unready

    CIVIL Judge Jr.dn. J.M.F.C.

  18. 24-Jun-2024

    B.W._Unready

    CIVIL Judge Jr.dn. J.M.F.C.

  19. 16-May-2024

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  20. 16-Apr-2024

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  21. 03-Mar-2024

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  22. 14-Feb-2024

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  23. 09-Dec-2023

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  24. 08-Dec-2023

    Filing of Surety

    CIVIL Judge Jr.dn. J.M.F.C.

  25. 23-Nov-2023

    Order on ExhibitView PDF

    Summary: The court issued process against accused Jawed Shaikh for the offense punishable under Section 138 of the Negotiable Instruments Act 1881, finding a prima facie case based on the allegation that he issued a cheque in favor of Chikhali Urban Bank for legal liability and debt. The accused is permitted to recall the complainant for cross-examination if he wishes, or the case will be posted for recording the accused's statement under Section 313 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

  26. 23-Nov-2023

    Awaiting Summons

    CIVIL Judge Jr.dn. J.M.F.C.

  27. 08-Nov-2023

    Verification

    CIVIL Judge Jr.dn. J.M.F.C.

  28. 01-Nov-2023

    Verification

    CIVIL Judge Jr.dn. J.M.F.C.

  29. 18-Sep-2023

    First hearing

    Initial hearing scheduled

  30. 18-Sep-2023

    Case filed

    Registration No. 381/2023

casestatus.in Summary

Summary: The court issued process against accused Jawed Shaikh for the offense punishable under Section 138 of the Negotiable Instruments Act 1881, finding a prima facie case based on the allegation that he issued a cheque in favor of Chikhali Urban Bank for legal liability and debt. The accused is permitted to recall the complainant for cross-examination if he wishes, or the case will be posted for recording the accused's statement under Section 313 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

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