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
e-Filing Number
02-07-2025
Filing Number
806/2025
Filing Date
03-Jul-2025
Registration No
707/2025
Registration Date
03-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
Petitioner(s)
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1.Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav
Adv. V. H. Chavare
Respondent(s)
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1.Yogesh Anandrao Chavan
Case History
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04-Jun-2026
Next hearingPending
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05-May-2026
Awaiting Summons
Joint C.J.J.D. and J.M.F.C. Panhala
-
10-Mar-2026
Awaiting Summons
Joint C.J.J.D. and J.M.F.C. Panhala
-
30-Jan-2026
Awaiting Summons
Joint C.J.J.D. and J.M.F.C. Panhala
-
05-Dec-2025
Awaiting Summons
Joint C.J.J.D. and J.M.F.C. Panhala
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16-Oct-2025
Awaiting Summons
Joint C.J.J.D. and J.M.F.C. Panhala
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28-Aug-2025
Summons_Ready
Joint C.J.J.D. and J.M.F.C. Panhala
-
03-Jul-2025
Order on ExhibitView PDF
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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03-Jul-2025
First hearing
Initial hearing scheduled
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03-Jul-2025
Case filed
Registration No. 707/2025
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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