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.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO120006142024
Next Hearing
19th May 2026
e-Filing Number
29-08-2024
Filing Number
468/2024
Filing Date
03-09-2024
Registration No
261/2024
Registration Date
04-09-2024
Court
Civil and Criminal Court , Gargoti
Judge
1-Civil Judge J.M.F.C.Gargoti
Acts & Sections
Petitioner(s)
Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude
Adv. PATIL SHITALKUMAR DHANAPAL
Respondent(s)
Prathmesh Bhimrao Desai Advocate - Adv.
Hearing History
Judge: 1-Civil Judge J.M.F.C.Gargoti
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 10-03-2026 | Awaiting Summons |
| 05-01-2026 | Awaiting Summons |
| 07-11-2025 | Awaiting Summons |
| 23-09-2025 | Awaiting Summons |
| 18-07-2025 | Awaiting Summons |
Interim Orders
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.
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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