Saidas Sanjay Salokhe vs Shivaji Keraba Toraskar Advocate - A. B. Moraskar — 295/2024

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Evidence. Next hearing: 23rd June 2026.

Evidence Next hearing 23-Jun-2026 this date has passed

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

CNR: MHKO120006982024

e-Filing Number

25-11-2024

Filing Number

522/2024

Filing Date

25-Nov-2024

Registration No

295/2024

Registration Date

26-Nov-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 138,142

Petitioner(s)

1.Saidas Sanjay Salokhe

Adv. Ghansham Trimbak Thakur

Respondent(s)

1.Shivaji Keraba Toraskar Advocate - A. B. Moraskar

Case History

23-Jun-2026

Next hearingPending
21-Apr-2026

Evidence

Civil Judge J.M.F.C.Gargoti
10-Mar-2026

Evidence

Civil Judge J.M.F.C.Gargoti
13-Jan-2026

Evidence

Civil Judge J.M.F.C.Gargoti
25-Nov-2025

Evidence

Civil Judge J.M.F.C.Gargoti
14-Oct-2025

Evidence

Civil Judge J.M.F.C.Gargoti
16-Sep-2025

Evidence

Civil Judge J.M.F.C.Gargoti
13-Aug-2025

Evidence

Civil Judge J.M.F.C.Gargoti
08-Jul-2025

Evidence

Civil Judge J.M.F.C.Gargoti
10-Jun-2025

Evidence

Civil Judge J.M.F.C.Gargoti
05-Apr-2025

Evidence

Civil Judge J.M.F.C.Gargoti
28-Mar-2025

Plea / Particulars

Civil Judge J.M.F.C.Gargoti
24-Feb-2025

Filing of Surety

Civil Judge J.M.F.C.Gargoti
12-Feb-2025

Filing of Surety

Civil Judge J.M.F.C.Gargoti
17-Jan-2025

Order on ExhibitView PDF
17-Jan-2025

PleaView PDF

Summary: Criminal Case No. 295/2024 against Shri. Shivaji Keraba Toraskar under Section 138 of the Negotiable Instruments Act was recorded on 17/01/2025. The accused was charged with issuing a cheque for Rs.10,00,000 that was returned unpaid ("Exceeds Arrangement") and failing to make payment despite a demand notice dated 23/10/2024. The accused pleaded not guilty and declined legal aid, with the case proceeding to trial. This case analysis is maintained by casestatus.in based on publicly available court records.
17-Jan-2025

Evidence

Civil Judge J.M.F.C.Gargoti
29-Nov-2024

Order on ExhibitView PDF
29-Nov-2024

Awaiting Summons

Civil Judge J.M.F.C.Gargoti
26-Nov-2024

First hearing

Initial hearing scheduled
25-Nov-2024

Case filed

Registration No. 295/2024

casestatus.in Summary

Summary: Criminal Case No. 295/2024 against Shri. Shivaji Keraba Toraskar under Section 138 of the Negotiable Instruments Act was recorded on 17/01/2025. The accused was charged with issuing a cheque for Rs.10,00,000 that was returned unpaid ("Exceeds Arrangement") and failing to make payment despite a demand notice dated 23/10/2024. The accused pleaded not guilty and declined legal aid, with the case proceeding to trial. This case analysis is maintained by casestatus.in based on publicly available court records.