Shri Hanuman Gramin Biger Sheti Sahakari Path Sanstha Kotoli Tarfe Vasuli Adhikari Shri. Suraj Maka vs Shri. Sumitkumar Vishwas Dongare Advocate - S. P. Lokhande — 794/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Statement U/sec.313 Cr.P.C.. Next hearing: 15th June 2026.

Statement U/sec.313 Cr.P.C. Next hearing 15-Jun-2026 this date has passed

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

CNR: MHKO170012082024

e-Filing Number

21-10-2024

Filing Number

993/2024

Filing Date

22-Oct-2024

Registration No

794/2024

Registration Date

22-Oct-2024

Court

Civil and Criminal Court , Panhala

Judge

3-Joint 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 Hanuman Gramin Biger Sheti Sahakari Path Sanstha Kotoli Tarfe Vasuli Adhikari Shri. Suraj Maka

    Adv. B. B. Shelar

Respondent(s)

  1. 1.Shri. Sumitkumar Vishwas Dongare Advocate - S. P. Lokhande

Case History

  1. 15-Jun-2026

    Next hearingPending

  2. 01-Jun-2026

    Statement U/sec.313 Cr.P.C.

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

  3. 19-May-2026

    Statement U/sec.313 Cr.P.C.

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

  4. 18-May-2026

    Statement U/sec.313 Cr.P.C.

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

  5. 04-May-2026

    Statement U/sec.313 Cr.P.C.

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

  6. 27-Apr-2026

    Evidence Part Heard

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

  7. 20-Apr-2026

    Evidence Part Heard

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

  8. 09-Apr-2026

    Evidence Part Heard

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

  9. 25-Mar-2026

    Evidence Part Heard

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

  10. 18-Mar-2026

    Evidence Part Heard

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

  11. 16-Mar-2026

    Evidence Part Heard

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

  12. 09-Mar-2026

    Evidence Part Heard

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

  13. 26-Feb-2026

    EvidenceView PDF

    Summary of Case 794/2024 Cross-examination concluded. The court completed examination of a witness (Vasuli Adhikari/loan collection officer) from Hanuman Gramin Biger Sheti cooperative society on 26.02.2026. The witness testified regarding loan disbursement procedures, loan welfare fund deductions, computerized account statements, and cheque issuance to the accused. Cross-examination was completed without further re-examination. The witness testimony has been accepted by the court. This case analysis is maintained by casestatus.in based on publicly available court records.

  14. 26-Feb-2026

    Evidence Part Heard

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

  15. 25-Feb-2026

    Hearing

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

  16. 18-Feb-2026

    EvidenceView PDF

  17. 18-Feb-2026

    Hearing

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

  18. 04-Feb-2026

    Hearing

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

  19. 21-Jan-2026

    Hearing

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

  20. 24-Nov-2025

    Hearing

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

  21. 08-Oct-2025

    Hearing

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

  22. 13-Aug-2025

    Awaiting Summons

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

  23. 02-Jun-2025

    Order on Exh

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

  24. 21-May-2025

    Order on Exh

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

  25. 14-May-2025

    Order on Exh

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

  26. 28-Apr-2025

    Order

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

  27. 21-Apr-2025

    Order

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

  28. 07-Apr-2025

    Order

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

  29. 02-Apr-2025

    Order

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

  30. 28-Mar-2025

    Order

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

  31. 21-Mar-2025

    Order

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

  32. 12-Mar-2025

    Say / Hearing on Exh____Ready

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

  33. 05-Mar-2025

    Say / Hearing on Exh____Ready

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

  34. 12-Feb-2025

    Say / Hearing on Exh____Ready

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

  35. 23-Dec-2024

    Say / Hearing on Exh____Ready

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

  36. 22-Oct-2024

    First hearing

    Initial hearing scheduled

  37. 22-Oct-2024

    Case filed

    Registration No. 794/2024

casestatus.in Summary

Summary of Case 794/2024 Cross-examination concluded. The court completed examination of a witness (Vasuli Adhikari/loan collection officer) from Hanuman Gramin Biger Sheti cooperative society on 26.02.2026. The witness testified regarding loan disbursement procedures, loan welfare fund deductions, computerized account statements, and cheque issuance to the accused. Cross-examination was completed without further re-examination. The witness testimony has been accepted by the court. This case analysis is maintained by casestatus.in based on publicly available court records.

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