Indian State Bank, Branch Bhudargad Gargoti Through Assistant Manager Rohit Mahendra Varude vs Balu Nana Shinde Advocate - Adv. — 307/2024
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: MHKO120007372024
Next Hearing
19th May 2026
e-Filing Number
20-12-2024
Filing Number
549/2024
Filing Date
21-12-2024
Registration No
307/2024
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)
Balu Nana Shinde 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 issuing a dishonored cheque of Rs. 1,00,000 dated 14/10/2024 due to insufficient funds. The complainant established a legally enforceable debt, issued a timely demand notice, and filed the complaint within the statutory period, satisfying all requirements under Section 138 of the N.I. Act. 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 issuing a dishonored cheque of Rs. 1,00,000 dated 14/10/2024 due to insufficient funds. The complainant established a legally enforceable debt, issued a timely demand notice, and filed the complaint within the statutory period, satisfying all requirements under Section 138 of the N.I. Act. This case analysis is maintained by casestatus.in based on publicly available court records.
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