Shri Balaji Urban Co-Op. Credit Society Ltd., Tq. Bhokardan, Dist. Jalna vs Shaikh Ajim Shaikh Ahemad — 698/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Appearance. Next hearing: 17th June 2026.

Appearance Next hearing 17-Jun-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHJN060017032024

e-Filing Number

24-09-2024

Filing Number

1703/2024

Filing Date

25-Sep-2024

Registration No

698/2024

Registration Date

25-Sep-2024

Court

Civil Court Junior Division , Bhokardan

Judge

2-Joint C.J.J.D. and J.M.F.C. Bhokardan.

Last updated 14-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shri Balaji Urban Co-Op. Credit Society Ltd., Tq. Bhokardan, Dist. Jalna

    Adv. SAPKAL VISHWAS B.

Respondent(s)

  1. 1.Shaikh Ajim Shaikh Ahemad

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 16-Mar-2026

    Appearance

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  3. 18-Dec-2025

    Appearance

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  4. 03-Sep-2025

    Appearance

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  5. 09-Jun-2025

    Appearance

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  6. 14-Feb-2025

    Order on ExhibitView PDF

    Case Summary: 698/2024 Outcome: Petition allowed. The court found prima-facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act, 1881. Process was issued against the accused, and summons were directed for appearance on 14/02/2025 at the Judicial Magistrate's Court, Bhokardan. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 14-Feb-2025

    Appearance

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  8. 21-Nov-2024

    Verification

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  9. 20-Nov-2024

    Verification

    Joint C.J.J.D. and J.M.F.C. Bhokardan.

  10. 25-Sep-2024

    First hearing

    Initial hearing scheduled

  11. 25-Sep-2024

    Case filed

    Registration No. 698/2024

casestatus.in Summary

Case Summary: 698/2024 Outcome: Petition allowed. The court found prima-facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act, 1881. Process was issued against the accused, and summons were directed for appearance on 14/02/2025 at the Judicial Magistrate's Court, Bhokardan. This case analysis is maintained by casestatus.in based on publicly available court records.

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