Sarvagram Fincare Pvt Ltd vs Vaishali Sunil Koravi — 61/2026

Case under Negotiable Instruments (Amendment) Act Section 138. Status: Verification. Next hearing: 22nd July 2026.

Verification Next hearing 22-Jul-2026 this date has passed

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

CNR: MHKO170001122026

e-Filing Number

02-02-2026

Filing Number

87/2026

Filing Date

02-Feb-2026

Registration No

61/2026

Registration Date

02-Feb-2026

Court

Civil and Criminal Court , Panhala

Judge

3-Joint C.J.J.D. and J.M.F.C. Panhala

Last updated 15-Jun-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.Sarvagram Fincare Pvt Ltd

    Adv. GAIKWAD SWAROOP MANOHAR

Respondent(s)

  1. 1.Vaishali Sunil Koravi

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 18-May-2026

    Verification

    Joint C.J.J.D. and J.M.F.C. Panhala

  3. 16-Mar-2026

    Verification

    Joint C.J.J.D. and J.M.F.C. Panhala

  4. 02-Feb-2026

    Order on ExhibitView PDF

    Case Summary: S.C.C./61/2026 The court issued process against accused Vaishali Sunil Koravi under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given to Sarvagram Fincare Pvt Ltd toward a legally enforceable debt. The court found prima facie evidence that the cheque was dishonored due to insufficient funds and that the accused failed to make payment within 15 days of receiving the mandatory notice. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 02-Feb-2026

    First hearing

    Initial hearing scheduled

  6. 02-Feb-2026

    Case filed

    Registration No. 61/2026

casestatus.in Summary

Case Summary: S.C.C./61/2026 The court issued process against accused Vaishali Sunil Koravi under Section 138 of the Negotiable Instruments Act for dishonoring a cheque given to Sarvagram Fincare Pvt Ltd toward a legally enforceable debt. The court found prima facie evidence that the cheque was dishonored due to insufficient funds and that the accused failed to make payment within 15 days of receiving the mandatory notice. The case proceeds to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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