Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Geeta Sandeep Hasbe Advocate - Adv. — 262/2024

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: MHKO120006152024

e-Filing Number

30-08-2024

Filing Number

469/2024

Filing Date

03-Sep-2024

Registration No

262/2024

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.Geeta Sandeep Hasbe 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 has been issued against the accused under Section 138 of the Negotiable Instruments Act. The court found prima facie sufficient evidence that the accused issued a cheque of Rs. 4,00,000 which was dishonored due to insufficient funds, and that the complainant complied with all statutory requirements including issuance of demand notice within the stipulated period. 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. 262/2024

casestatus.in Summary

Summary: Process has been issued against the accused under Section 138 of the Negotiable Instruments Act. The court found prima facie sufficient evidence that the accused issued a cheque of Rs. 4,00,000 which was dishonored due to insufficient funds, and that the complainant complied with all statutory requirements including issuance of demand notice within the stipulated period. This case analysis is maintained by casestatus.in based on publicly available court records.

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