Suvarnbali Vyapari Gramin Shah Pat Sanstha Maryadit Kotoli Trfe Recovery Officer Jayesh Dashrath Pat vs Subhadra Pandurang Sutar — 883/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 22nd July 2026.

Awaiting Summons Next hearing 22-Jul-2026 this date has passed

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

CNR: MHKO170011842025

e-Filing Number

24-08-2025

Filing Number

1011/2025

Filing Date

25-Aug-2025

Registration No

883/2025

Registration Date

25-Aug-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.Suvarnbali Vyapari Gramin Shah Pat Sanstha Maryadit Kotoli Trfe Recovery Officer Jayesh Dashrath Pat

    Adv. B. B. Shelar

Respondent(s)

  1. 1.Subhadra Pandurang Sutar

Case History

  1. 22-Jul-2026

    Next hearingPending

  2. 14-May-2026

    Awaiting Summons

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

  3. 16-Mar-2026

    Awaiting Summons

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

  4. 22-Jan-2026

    Awaiting Summons

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

  5. 03-Dec-2025

    Awaiting Summons

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

  6. 27-Oct-2025

    Awaiting Summons

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

  7. 25-Aug-2025

    Order on ExhibitView PDF

    Case Summary: 883/2025 The court found prima facie evidence that all elements of a cheque dishonour offense under Section 138 of the Negotiable Instruments Act were established. The accused issued a cheque for a legally enforceable debt, it was dishonoured by the bank, and despite receiving a mandatory 15-day notice, the accused failed to make payment. The court issued process against the accused for the offense punishable under Section 138 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 25-Aug-2025

    First hearing

    Initial hearing scheduled

  9. 25-Aug-2025

    Case filed

    Registration No. 883/2025

casestatus.in Summary

Case Summary: 883/2025 The court found prima facie evidence that all elements of a cheque dishonour offense under Section 138 of the Negotiable Instruments Act were established. The accused issued a cheque for a legally enforceable debt, it was dishonoured by the bank, and despite receiving a mandatory 15-day notice, the accused failed to make payment. The court issued process against the accused for the offense punishable under Section 138 of the Negotiable Instruments Act. This case analysis is maintained by casestatus.in based on publicly available court records.

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