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.

Awaiting Summons Next hearing 19-Jun-2026 this date has passed

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

CNR: MHKO170009882025

e-Filing Number

07-07-2025

Filing Number

843/2025

Filing Date

07-Jul-2025

Registration No

744/2025

Registration Date

07-Jul-2025

Court

Civil and Criminal Court , Panhala

Judge

2-C.J.J.D. and J.M.F.C. Panhala

Last updated 15-Jun-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. A. A. BachePatil

Respondent(s)

  1. 1.Shri Balwant Maruti Payamal

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 16-Mar-2026

    Awaiting Summons

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

  3. 30-Jan-2026

    Awaiting Summons

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

  4. 21-Nov-2025

    Awaiting Summons

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

  5. 26-Sep-2025

    Awaiting Summons

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

  6. 08-Jul-2025

    Order on ExhibitView PDF

    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.

  7. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  8. 07-Jul-2025

    Case filed

    Registration No. 744/2025

casestatus.in Summary

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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