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.

Awaiting Summons Next hearing 04-Jun-2026 this date has passed

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

CNR: MHKO170009332025

e-Filing Number

02-07-2025

Filing Number

790/2025

Filing Date

02-Jul-2025

Registration No

691/2025

Registration Date

02-Jul-2025

Court

Civil and Criminal Court , Panhala

Judge

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

Last updated 11-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav

    Adv. V. H. Chavare

Respondent(s)

  1. 1.Sachin Pandurang Gaikwad

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 05-May-2026

    Awaiting Summons

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

  3. 10-Mar-2026

    Awaiting Summons

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

  4. 30-Jan-2026

    Awaiting Summons

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

  5. 05-Dec-2025

    Awaiting Summons

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

  6. 10-Oct-2025

    Awaiting Summons

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

  7. 25-Aug-2025

    Summons_Ready

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

  8. 03-Jul-2025

    Order on ExhibitView PDF

    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.

  9. 03-Jul-2025

    First hearing

    Initial hearing scheduled

  10. 02-Jul-2025

    Case filed

    Registration No. 691/2025

casestatus.in Summary

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.

Explore other courts

High Courts Supreme Court
Search Another Case