Suvarnbali Vyapari Gramin Shah Pat Sanstha Maryadit Kotoli Trfe Recovery Officer Jayesh Dashrath Pat vs Shri. Nandkishor Sadanand Mahadik — 436/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 07th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO170006282025
Next Hearing
07th July 2026
e-Filing Number
13-05-2025
Filing Number
507/2025
Filing Date
16-05-2025
Registration No
436/2025
Registration Date
16-05-2025
Court
Civil and Criminal Court , Panhala
Judge
2-C.J.J.D. and J.M.F.C. Panhala
Acts & Sections
Petitioner(s)
Suvarnbali Vyapari Gramin Shah Pat Sanstha Maryadit Kotoli Trfe Recovery Officer Jayesh Dashrath Pat
Adv. B. B. Shelar
Respondent(s)
Shri. Nandkishor Sadanand Mahadik
Hearing History
Judge: 2-C.J.J.D. and J.M.F.C. Panhala
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 11-05-2026 | Awaiting Summons |
| 16-03-2026 | Awaiting Summons |
| 13-01-2026 | Awaiting Summons |
| 12-11-2025 | Awaiting Summons |
| 22-09-2025 | Awaiting Summons |
Interim Orders
Case Summary: 436/2025 The JMFC Panhala issued process against accused Shri. Nandkishor Sadanand Mahadik under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The court found prima facie that the accused issued a cheque towards a legally enforceable debt, it was dishonored by the bank, and despite receiving a mandatory 15-day notice, the accused failed to make payment. Process was accordingly issued on 16/05/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: 436/2025 The JMFC Panhala issued process against accused Shri. Nandkishor Sadanand Mahadik under Section 138 of the Negotiable Instruments Act for dishonoring a cheque. The court found prima facie that the accused issued a cheque towards a legally enforceable debt, it was dishonored by the bank, and despite receiving a mandatory 15-day notice, the accused failed to make payment. Process was accordingly issued on 16/05/2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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