Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Prathmesh Bhimrao Desai Advocate - Adv. — 261/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 19th May 2026.

Awaiting Summons Next hearing 19-May-2026 this date has passed

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

CNR: MHKO120006142024

e-Filing Number

29-08-2024

Filing Number

468/2024

Filing Date

03-Sep-2024

Registration No

261/2024

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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude

    Adv. PATIL SHITALKUMAR DHANAPAL

Respondent(s)

  1. 1.Prathmesh Bhimrao Desai Advocate - Adv.

Case History

  1. 19-May-2026

    Next hearingPending

  2. 10-Mar-2026

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  3. 05-Jan-2026

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  4. 07-Nov-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  5. 23-Sep-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  6. 18-Jul-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  7. 06-Jun-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  8. 26-Mar-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  9. 28-Jan-2025

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  10. 10-Dec-2024

    Order on ExhibitView PDF

    Summary: Process issued against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 8,00,000 dated 11/07/2024 due to insufficient funds. The court found prima facie evidence of a legally enforceable debt and that all statutory requirements, including issuance of demand notice and timely filing of complaint, were complied with. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 10-Dec-2024

    Awaiting Summons

    Civil Judge J.M.F.C.Gargoti

  12. 19-Nov-2024

    Argument on Exh.____Unready

    Civil Judge J.M.F.C.Gargoti

  13. 18-Oct-2024

    Verification

    Civil Judge J.M.F.C.Gargoti

  14. 20-Sep-2024

    Verification

    Civil Judge J.M.F.C.Gargoti

  15. 04-Sep-2024

    First hearing

    Initial hearing scheduled

  16. 03-Sep-2024

    Case filed

    Registration No. 261/2024

casestatus.in Summary

Summary: Process issued against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 8,00,000 dated 11/07/2024 due to insufficient funds. The court found prima facie evidence of a legally enforceable debt and that all statutory requirements, including issuance of demand notice and timely filing of complaint, were complied with. This case analysis is maintained by casestatus.in based on publicly available court records.

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