Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Amol Mulaji Patil Advocate - Adv. — 263/2024

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: MHKO120006302024

e-Filing Number

24-09-2024

Filing Number

477/2024

Filing Date

26-Sep-2024

Registration No

263/2024

Registration Date

26-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.Amol Mulaji Patil 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: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 9,00,000 dated 20/07/2024 drawn on State Bank of India, Bhudargad (Gargoti). The court found prima facie sufficient evidence that all statutory requirements under Section 138 were complied with, including the issuance of a timely demand notice and filing of the complaint 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. 03-Oct-2024

    Verification

    Civil Judge J.M.F.C.Gargoti

  14. 26-Sep-2024

    First hearing

    Initial hearing scheduled

  15. 26-Sep-2024

    Case filed

    Registration No. 263/2024

casestatus.in Summary

Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 9,00,000 dated 20/07/2024 drawn on State Bank of India, Bhudargad (Gargoti). The court found prima facie sufficient evidence that all statutory requirements under Section 138 were complied with, including the issuance of a timely demand notice and filing of the complaint within the stipulated period. This case analysis is maintained by casestatus.in based on publicly available court records.

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