Bharat Treding Company vs Pusad Urban Co-op Bank Advocate - Adv D. M. Srhimali — 38/2023
Case under M.c.s. Act 1960 Section 91. Status: Evidence. Next hearing: 14th July 2026.
C.C.A.
CNR: MHCO270000382023
Filing Number
38/2023
Filing Date
04-May-2023
Registration No
38/2023
Registration Date
04-May-2023
Court
Co-operative Court, Amravati
Judge
1-Judge, Co-operative Court
Last updated 02-Jul-2026
Acts & Sections
Petitioner(s)
-
1.Bharat Treding Company
Adv. Adv A. R. Zatale
Respondent(s)
-
1.Pusad Urban Co-op Bank Advocate - Adv D. M. Srhimali
Case History
-
14-Jul-2026
Next hearingPending
-
30-Jun-2026
Evidence
Judge, Co-operative Court
-
22-Jun-2026
Order on ExhibitView PDF
Case Summary: Bharat Trading Company v. Pusad Urban Co-op Bank (Dispute 38/2023) Bharat Trading Company sought suspension of this cooperative court dispute under Section 93(2) of the Maharashtra Co-operative Societies Act, 1960, pending resolution of a parallel civil suit (Special Civil Suit No. 49/2025) involving similar fraud allegations against the bank. The company claimed the bank fraudulently transferred Rs. 2.5 crore and sought recovery of Rs. 1 crore with 18% interest. The court rejected the suspension application, finding it lacked merit. The judge noted the dispute was filed in December 2018 while the civil suit was filed in 2024—the reverse sequence prohibited under the statute. The court held that suspension requires the cooperative court to first order that complicated questions of law exist, then allow two months for civil suit filing. Since this procedural requirement was not met, and the parties and prayer clauses differed between proceedings, suspension was improper. The application was dismissed with no costs awarded. This case analysis is maintained by casestatus.in based on publicly available court records.
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22-Jun-2026
W. S.
Judge, Co-operative Court
-
17-Jun-2026
Order
Judge, Co-operative Court
-
09-Jun-2026
Order
Judge, Co-operative Court
-
05-May-2026
Hearing
Judge, Co-operative Court
-
21-Apr-2026
Say / Hearing on Exh
Judge, Co-operative Court
-
13-Apr-2026
Say / Hearing on Exh
Judge, Co-operative Court
-
24-Mar-2026
Arguments
Judge, Co-operative Court
-
11-Mar-2026
Arguments
Judge, Co-operative Court
-
02-Mar-2026
Evidence
Judge, Co-operative Court
-
23-Feb-2026
Amended Plaint
Judge, Co-operative Court
-
11-Feb-2026
Say / Hearing on Exh
Judge, Co-operative Court
-
20-Jan-2026
Evidence
Judge, Co-operative Court
-
06-Jan-2026
Evidence
Judge, Co-operative Court
-
13-Dec-2025
Issues
Judge, Co-operative Court
-
25-Nov-2025
Lok-Nyayalaya
Judge, Co-operative Court
-
17-Nov-2025
Amended W.S.
Judge, Co-operative Court
-
03-Nov-2025
Amended W.S.
Judge, Co-operative Court
-
28-Oct-2025
Say / Hearing on Exh
Judge, Co-operative Court
-
10-Oct-2025
Order on Exh
Judge, Co-operative Court
-
20-Sep-2025
Order on Exh
Judge, Co-operative Court
-
14-Aug-2025
Stayed by Appellate Court
Judge, Co-operative Court
-
22-Jul-2025
Stayed by Appellate Court
Judge, Co-operative Court
-
15-Jul-2025
Amended Plaint
Judge, Co-operative Court
-
21-Jun-2025
Amended Plaint
Judge, Co-operative Court
-
28-May-2025
Amended Plaint
Judge, Co-operative Court
-
23-Apr-2025
Amended Plaint
Judge, Co-operative Court
-
15-Mar-2025
Amended Plaint
Judge, Co-operative Court
-
17-Feb-2025
Amended Plaint
Judge, Co-operative Court
-
20-Jan-2025
Amended Plaint
Judge, Co-operative Court
-
21-Dec-2024
Amended Plaint
Judge, Co-operative Court
-
14-Nov-2024
Amended Plaint
Judge, Co-operative Court
-
19-Oct-2024
Amended Plaint
Judge, Co-operative Court
-
01-Oct-2024
Order
Judge, Co-operative Court
-
20-Sep-2024
Order
Judge, Co-operative Court
-
06-Sep-2024
Hearing
Judge, Co-operative Court
-
23-Aug-2024
Say / Hearing on Exh
Judge, Co-operative Court
-
06-Aug-2024
Evidence
Judge, Co-operative Court
-
12-Jul-2024
Evidence
Judge, Co-operative Court
-
12-Jun-2024
Issues
Judge, Co-operative Court
-
07-May-2024
Issues
Judge, Co-operative Court
-
15-Apr-2024
Issues
Judge, Co-operative Court
-
11-Mar-2024
Evidence
Judge, Co-operative Court
-
12-Feb-2024
Issues
Judge, Co-operative Court
-
20-Jan-2024
Issues
Judge, Co-operative Court
-
14-Dec-2023
Issues
Judge, Co-operative Court
-
28-Nov-2023
Compliance
Judge, Co-operative Court
-
07-Oct-2023
Compliance
Judge, Co-operative Court
-
22-Sep-2023
Compliance
Judge, Co-operative Court
-
30-Aug-2023
Compliance
Judge, Co-operative Court
-
18-Aug-2023
Issues
Judge, Co-operative Court
-
17-Jul-2023
W. S.
Judge, Co-operative Court
-
26-Jun-2023
First hearing
Initial hearing scheduled
-
04-May-2023
Case filed
Registration No. 38/2023
Case Summary: Bharat Trading Company v. Pusad Urban Co-op Bank (Dispute 38/2023) Bharat Trading Company sought suspension of this cooperative court dispute under Section 93(2) of the Maharashtra Co-operative Societies Act, 1960, pending resolution of a parallel civil suit (Special Civil Suit No. 49/2025) involving similar fraud allegations against the bank. The company claimed the bank fraudulently transferred Rs. 2.5 crore and sought recovery of Rs. 1 crore with 18% interest. The court rejected the suspension application, finding it lacked merit. The judge noted the dispute was filed in December 2018 while the civil suit was filed in 2024—the reverse sequence prohibited under the statute. The court held that suspension requires the cooperative court to first order that complicated questions of law exist, then allow two months for civil suit filing. Since this procedural requirement was not met, and the parties and prayer clauses differed between proceedings, suspension was improper. The application was dismissed with no costs awarded. This case analysis is maintained by casestatus.in based on publicly available court records.
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