Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav vs Jivan Jaysingh Jadhav — 705/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 04th June 2026.

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

CNR: MHKO170009482025

Awaiting Summons

Next Hearing

04th June 2026

e-Filing Number

02-07-2025

Filing Number

804/2025

Filing Date

03-07-2025

Registration No

705/2025

Registration Date

03-07-2025

Court

Civil and Criminal Court , Panhala

Judge

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

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT Section 138

Petitioner(s)

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

Adv. V. H. Chavare

Respondent(s)

Jivan Jaysingh Jadhav

Hearing History

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

05-05-2026

Awaiting Summons

10-03-2026

Awaiting Summons

30-01-2026

Awaiting Summons

05-12-2025

Awaiting Summons

16-10-2025

Awaiting Summons

Interim Orders

03-07-2025
Order on Exhibit

Summary: The court issued process against the accused Jivan Jaysingh Jadhav under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The Judicial Magistrate found prima facie that all essential ingredients of the offense were established, including that the cheque was given for a legally enforceable debt, dishonored by the bank, and the accused failed to pay within 15 days of receiving the mandatory notice. The case will proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Summary: The court issued process against the accused Jivan Jaysingh Jadhav under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The Judicial Magistrate found prima facie that all essential ingredients of the offense were established, including that the cheque was given for a legally enforceable debt, dishonored by the bank, and the accused failed to pay within 15 days of receiving the mandatory notice. The case will proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

Cases under same legislation

More from this court

Civil and Criminal Court , Panhala All courts →

Explore other courts

Search Another Case