Smt. Yasmin Aslam Khan (NI Act) vs IPCCS URBAN MULTI STATE CO-OPERATIVE Credit society ltd Gondia through Ekta Sunilkumar Dixit Advocate - Vairagade D.T. — 1/2025

Case under Bharatiya Nagarik Suraksha Sanhita Section 415. Status: Reply/Say. Next hearing: 21st July 2026.

Reply/Say Next hearing 21-Jul-2026

Cri.Appeal - Criminal Appeal

CNR: MHGO010001592025

e-Filing Number

31-01-2025

Filing Number

76/2025

Filing Date

31-Jan-2025

Registration No

1/2025

Registration Date

03-Feb-2025

Court

District and Session Court , Gondia

Judge

1-District Judge-I Addl.Sessions Judge Gondia.

Last updated 20-Jun-2026

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita Section 415

Petitioner(s)

  1. 1.Smt. Yasmin Aslam Khan (NI Act)

    Adv. Rathod Suresh R.

Respondent(s)

  1. 1.IPCCS URBAN MULTI STATE CO-OPERATIVE Credit society ltd Gondia through Ekta Sunilkumar Dixit Advocate - Vairagade D.T.

Case History

  1. 21-Jul-2026

    Next hearingPending

  2. 12-Jun-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  3. 12-May-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  4. 13-Apr-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  5. 18-Mar-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  6. 16-Feb-2026

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  7. 08-Jan-2026

    Hearing

    District Judge-I Addl.Sessions Judge Gondia.

  8. 11-Dec-2025

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  9. 07-Nov-2025

    Arguments

    District Judge-I Addl.Sessions Judge Gondia.

  10. 09-Oct-2025

    Arguments

    District Judge-I Addl.Sessions Judge Gondia.

  11. 25-Sep-2025

    Arguments

    District Judge-I Addl.Sessions Judge Gondia.

  12. 12-Aug-2025

    Arguments

    District Judge-I Addl.Sessions Judge Gondia.

  13. 16-Jul-2025

    Arguments

    District Judge-I Addl.Sessions Judge Gondia.

  14. 23-Jun-2025

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  15. 15-Apr-2025

    Reply/Say

    District Judge-I Addl.Sessions Judge Gondia.

  16. 07-Apr-2025

    Awaiting Notice

    District Judge-I Addl.Sessions Judge Gondia.

  17. 25-Feb-2025

    Awaiting Notice

    District Judge-I Addl.Sessions Judge Gondia.

  18. 04-Feb-2025

    Order on ExhibitView PDF

    Summary of Criminal Appeal No. 01/2025 Smt. Yasmin Khan, convicted under Section 138 of the Negotiable Instruments Act with a sentence of six months imprisonment plus Rs. 1,87,530 compensation (with 6% interest), filed an appeal before the District Judge seeking sentence suspension. The court allowed her application: the sentence is suspended pending appeal conclusion, conditional on depositing 30% of the compensation amount (Rs. 56,259) within two months. Khan was released on a PR Bond of Rs. 50,000 with one surety of equal amount, pending appeal hearing scheduled for 25/02/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  19. 04-Feb-2025

    First hearing

    Initial hearing scheduled

  20. 31-Jan-2025

    Case filed

    Registration No. 1/2025

casestatus.in Summary

Summary of Criminal Appeal No. 01/2025 Smt. Yasmin Khan, convicted under Section 138 of the Negotiable Instruments Act with a sentence of six months imprisonment plus Rs. 1,87,530 compensation (with 6% interest), filed an appeal before the District Judge seeking sentence suspension. The court allowed her application: the sentence is suspended pending appeal conclusion, conditional on depositing 30% of the compensation amount (Rs. 56,259) within two months. Khan was released on a PR Bond of Rs. 50,000 with one surety of equal amount, pending appeal hearing scheduled for 25/02/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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