Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav vs Yogesh Anandrao Chavan — 707/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 04th June 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO170009502025
Next Hearing
04th June 2026
e-Filing Number
02-07-2025
Filing Number
806/2025
Filing Date
03-07-2025
Registration No
707/2025
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
Petitioner(s)
Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav
Adv. V. H. Chavare
Respondent(s)
Yogesh Anandrao Chavan
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 |
| 16-10-2025 | Awaiting Summons |
Interim Orders
Summary: The court issued process against accused Yogesh Anandrao Chavan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The court found prima facie that all elements of the offense were established: the cheque was given for a legally enforceable debt, dishonored by the bank, and the accused failed to make payment within 15 days of mandatory notice. The case proceeds to trial at Panhala Judicial Magistrate Court. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The court issued process against accused Yogesh Anandrao Chavan under Section 138 of the Negotiable Instruments Act for dishonoring a cheque due to insufficient funds. The court found prima facie that all elements of the offense were established: the cheque was given for a legally enforceable debt, dishonored by the bank, and the accused failed to make payment within 15 days of mandatory notice. The case proceeds to trial at Panhala Judicial Magistrate Court. This case analysis is maintained by casestatus.in based on publicly available court records.
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