Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav vs Shri Balwant Maruti Payamal — 744/2025
Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 19th June 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHKO170009882025
Next Hearing
19th June 2026
e-Filing Number
07-07-2025
Filing Number
843/2025
Filing Date
07-07-2025
Registration No
744/2025
Registration Date
07-07-2025
Court
Civil and Criminal Court , Panhala
Judge
2-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. A. A. BachePatil
Respondent(s)
Shri Balwant Maruti Payamal
Hearing History
Judge: 2-C.J.J.D. and J.M.F.C. Panhala
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 16-03-2026 | Awaiting Summons |
| 30-01-2026 | Awaiting Summons |
| 21-11-2025 | Awaiting Summons |
| 26-09-2025 | Awaiting Summons |
| 08-07-2025 | Awaiting Summons |
Interim Orders
Case 744/2025 Summary: The JMFC Panhala issued process against accused Shri Balwant Maruti Payamal under Section 138 of the Negotiable Instruments Act. The complainant (Warna Sahakari Bank) established that a cheque given by the accused towards a legally enforceable debt was dishonored; mandatory notice requiring payment within 15 days was served but remained unheeded. The court found all prima facie ingredients of the offense satisfied and ordered issuance of process against the accused (dated 08/07/2025). This case analysis is maintained by casestatus.in based on publicly available court records.
Case 744/2025 Summary: The JMFC Panhala issued process against accused Shri Balwant Maruti Payamal under Section 138 of the Negotiable Instruments Act. The complainant (Warna Sahakari Bank) established that a cheque given by the accused towards a legally enforceable debt was dishonored; mandatory notice requiring payment within 15 days was served but remained unheeded. The court found all prima facie ingredients of the offense satisfied and ordered issuance of process against the accused (dated 08/07/2025). This case analysis is maintained by casestatus.in based on publicly available court records.
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