Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Sachin Shivaji Lokare Advocate - Adv. — 260/2024
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 19th May 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO120006132024
e-Filing Number
29-08-2024
Filing Number
467/2024
Filing Date
03-Sep-2024
Registration No
260/2024
Registration Date
04-Sep-2024
Court
Civil and Criminal Court , Gargoti
Judge
1-Civil Judge J.M.F.C.Gargoti
Last updated 11-May-2026
Acts & Sections
Petitioner(s)
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1.Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude
Adv. PATIL SHITALKUMAR DHANAPAL
Respondent(s)
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1.Sachin Shivaji Lokare Advocate - Adv.
Case History
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19-May-2026
Next hearingPending
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10-Mar-2026
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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05-Jan-2026
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
-
07-Nov-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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23-Sep-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
-
18-Jul-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
-
06-Jun-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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26-Mar-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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28-Jan-2025
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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10-Dec-2024
Order on ExhibitView PDF
Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 1,90,000 issued by the accused to the complainant. The court found prima facie evidence of legally enforceable debt and compliance with statutory requirements, including issuance of a demand notice. The case will proceed to trial on the merits. This case analysis is maintained by casestatus.in based on publicly available court records.
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10-Dec-2024
Awaiting Summons
Civil Judge J.M.F.C.Gargoti
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19-Nov-2024
Argument on Exh.____Unready
Civil Judge J.M.F.C.Gargoti
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18-Oct-2024
Verification
Civil Judge J.M.F.C.Gargoti
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20-Sep-2024
Verification
Civil Judge J.M.F.C.Gargoti
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04-Sep-2024
First hearing
Initial hearing scheduled
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03-Sep-2024
Case filed
Registration No. 260/2024
Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 1,90,000 issued by the accused to the complainant. The court found prima facie evidence of legally enforceable debt and compliance with statutory requirements, including issuance of a demand notice. The case will proceed to trial on the merits. This case analysis is maintained by casestatus.in based on publicly available court records.
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