Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Sampada Balawant Desai Advocate - Adv. — 306/2024
Case under Negotiable Instruments Act, 1881 Section 138. Status: B.W._Unready. Next hearing: 19th May 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO120007362024
Next Hearing
19th May 2026
e-Filing Number
20-12-2024
Filing Number
548/2024
Filing Date
21-12-2024
Registration No
306/2024
Registration Date
23-12-2024
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)
Sampada Balawant Desai Advocate - Adv.
Hearing History
Judge: 1-Civil Judge J.M.F.C.Gargoti
B.W._Unready
B.W._Unready
B.W._Unready
B.W._Unready
Steps
| Date | Purpose |
|---|---|
| 10-03-2026 | B.W._Unready |
| 05-01-2026 | B.W._Unready |
| 07-11-2025 | B.W._Unready |
| 23-09-2025 | B.W._Unready |
| 18-07-2025 | Steps |
Interim Orders
Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 1,00,000 due to insufficient funds. The court found prima facie evidence of a legally enforceable debt and confirmed 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: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for dishonoring a cheque of Rs. 1,00,000 due to insufficient funds. The court found prima facie evidence of a legally enforceable debt and confirmed 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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