Swami Samarth Multi State Co Op Credit Society vs Balaji Shivaji Bhojraj — 912/2025

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--ACQUITTED on 13th March 2026.

Case disposed

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

CNR: MHLA140017182025

e-Filing Number

10-06-2025

Filing Number

800/2025

Filing Date

17-Jun-2025

Registration No

912/2025

Registration Date

17-Jun-2025

Court

Civil Court Junior Division , Ausa

Judge

1-Jt. Cjjd JMFC Ausa

Decision Date

13-Mar-2026

Nature of Disposal

Uncontested--ACQUITTED

Last updated 04-Jun-2026

FIR Details

Police Station

Police Station Ausa

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Swami Samarth Multi State Co Op Credit Society

    Adv. WAGDARE VISHAL MUKTESHWAR

Respondent(s)

  1. 1.Balaji Shivaji Bhojraj

Case History

  1. Case disposedDisposed

  2. 13-Mar-2026

    Copy of JudgmentView PDF

    Case Summary: 912/2025 Court Decision: The First Grade Magistrate Court in Ausa discharged the accused (Balaji Shivaji Bhojraj) under Section 138 of the Negotiable Instruments Act, 1881, finding insufficient evidence of criminal liability. The petitioner (Swami Samarth Multi State Co-op Credit Society) failed to prove the cheque was issued for a debt and that proper notice procedures were followed before filing the complaint. Key Reasoning: The court found that while a cheque (No. 209171 for Rs. 96,468) was presented and dishonored due to insufficient funds, the petitioner could not establish that the cheque was given for a legally enforceable debt obligation or that the statutory notice requirements under the NI Act were properly complied with before initiating criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 13-Mar-2026

    Disposed

    Jt. Cjjd JMFC Ausa

  4. 11-Mar-2026

    Arguments

    Jt. Cjjd JMFC Ausa

  5. 06-Mar-2026

    N.B.W._Unready

    Jt. Cjjd JMFC Ausa

  6. 27-Jan-2026

    N.B.W._Unready

    Jt. Cjjd JMFC Ausa

  7. 05-Dec-2025

    Awaiting Warrant

    Jt. Cjjd JMFC Ausa

  8. 28-Oct-2025

    Awaiting Warrant

    Jt. Cjjd JMFC Ausa

  9. 02-Sep-2025

    Awaiting Summons

    Jt. Cjjd JMFC Ausa

  10. 23-Jul-2025

    Awaiting Summons

    Jt. Cjjd JMFC Ausa

  11. 19-Jun-2025

    First hearing

    Initial hearing scheduled

  12. 17-Jun-2025

    Case filed

    Registration No. 912/2025

casestatus.in Summary

Case Summary: 912/2025 Court Decision: The First Grade Magistrate Court in Ausa discharged the accused (Balaji Shivaji Bhojraj) under Section 138 of the Negotiable Instruments Act, 1881, finding insufficient evidence of criminal liability. The petitioner (Swami Samarth Multi State Co-op Credit Society) failed to prove the cheque was issued for a debt and that proper notice procedures were followed before filing the complaint. Key Reasoning: The court found that while a cheque (No. 209171 for Rs. 96,468) was presented and dishonored due to insufficient funds, the petitioner could not establish that the cheque was given for a legally enforceable debt obligation or that the statutory notice requirements under the NI Act were properly complied with before initiating criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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