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.

B.W._Unready Next hearing 19-May-2026 this date has passed

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

CNR: MHKO120007372024

e-Filing Number

20-12-2024

Filing Number

549/2024

Filing Date

21-Dec-2024

Registration No

307/2024

Registration Date

23-Dec-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.Balu Nana Shinde Advocate - Adv.

Case History

  1. 19-May-2026

    Next hearingPending

  2. 10-Mar-2026

    B.W._Unready

    Civil Judge J.M.F.C.Gargoti

  3. 05-Jan-2026

    B.W._Unready

    Civil Judge J.M.F.C.Gargoti

  4. 07-Nov-2025

    B.W._Unready

    Civil Judge J.M.F.C.Gargoti

  5. 23-Sep-2025

    B.W._Unready

    Civil Judge J.M.F.C.Gargoti

  6. 18-Jul-2025

    Steps

    Civil Judge J.M.F.C.Gargoti

  7. 21-Jun-2025

    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. 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.

  8. 21-Jun-2025

    Summons_Ready

    Civil Judge J.M.F.C.Gargoti

  9. 19-Apr-2025

    Verification

    Civil Judge J.M.F.C.Gargoti

  10. 27-Feb-2025

    Verification

    Civil Judge J.M.F.C.Gargoti

  11. 23-Jan-2025

    Verification

    Civil Judge J.M.F.C.Gargoti

  12. 02-Jan-2025

    Verification

    Civil Judge J.M.F.C.Gargoti

  13. 23-Dec-2024

    First hearing

    Initial hearing scheduled

  14. 21-Dec-2024

    Case filed

    Registration No. 307/2024

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. 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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