Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav vs Shri Hemant Sadashiv More — 898/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 04th June 2026.

Awaiting Summons Next hearing 04-Jun-2026 this date has passed

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

CNR: MHKO170012112025

e-Filing Number

28-08-2025

Filing Number

1032/2025

Filing Date

28-Aug-2025

Registration No

898/2025

Registration Date

29-Aug-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

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shri. Warna Sahakari Bank Ltd Warana Nagar Tarfe Clerk Shri. Sandip Jaysing Jadhav

    Adv. V. H. Chavare

Respondent(s)

  1. 1.Shri Hemant Sadashiv More

Case History

  1. 04-Jun-2026

    Next hearingPending

  2. 05-May-2026

    Awaiting Summons

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

  3. 10-Mar-2026

    Awaiting Summons

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

  4. 19-Jan-2026

    Awaiting Summons

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

  5. 25-Nov-2025

    Awaiting Summons

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

  6. 29-Aug-2025

    Order on ExhibitView PDF

    SUMMARY: Process issued against accused Shri Hemant Sadashiv More under Section 138 of the Negotiable Instruments Act. The court found prima facie evidence that a cheque given for a legally enforceable debt was dishonored due to insufficient funds, and the accused failed to make payment within 15 days of receiving the mandatory notice. The complaint proceeded to cognizance under Section 227(1)(a) of the Bharatiya Nagrik Suraksha Sanhita 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

  7. 29-Aug-2025

    First hearing

    Initial hearing scheduled

  8. 28-Aug-2025

    Case filed

    Registration No. 898/2025

casestatus.in Summary

SUMMARY: Process issued against accused Shri Hemant Sadashiv More under Section 138 of the Negotiable Instruments Act. The court found prima facie evidence that a cheque given for a legally enforceable debt was dishonored due to insufficient funds, and the accused failed to make payment within 15 days of receiving the mandatory notice. The complaint proceeded to cognizance under Section 227(1)(a) of the Bharatiya Nagrik Suraksha Sanhita 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

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