Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav vs Sachin Pandurang Gaikwad — 691/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 04th June 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO170009332025
Next Hearing
04th June 2026
e-Filing Number
02-07-2025
Filing Number
790/2025
Filing Date
02-07-2025
Registration No
691/2025
Registration Date
02-07-2025
Court
Civil and Criminal Court , Panhala
Judge
3-Joint C.J.J.D. and J.M.F.C. Panhala
Acts & Sections
Petitioner(s)
Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav
Adv. V. H. Chavare
Respondent(s)
Sachin Pandurang Gaikwad
Hearing History
Judge: 3-Joint C.J.J.D. and J.M.F.C. Panhala
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 05-05-2026 | Awaiting Summons |
| 10-03-2026 | Awaiting Summons |
| 30-01-2026 | Awaiting Summons |
| 05-12-2025 | Awaiting Summons |
| 10-10-2025 | Awaiting Summons |
Interim Orders
Summary: The court issued process against accused Sachin Pandurang Gaikwad under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The complainant (Warna Sahakari Bank) established prima facie that a legally enforceable debt existed, the cheque was dishonored, and mandatory notice was served but payment was not made within 15 days, satisfying all elements of the offense. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The court issued process against accused Sachin Pandurang Gaikwad under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The complainant (Warna Sahakari Bank) established prima facie that a legally enforceable debt existed, the cheque was dishonored, and mandatory notice was served but payment was not made within 15 days, satisfying all elements of the offense. This case analysis is maintained by casestatus.in based on publicly available court records.
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