SUSHILA W/O VISHNUKUMAR SHEREKAR vs M/S AAI BHAWNI BUILM/S AAI BHAWANI BUILDER AND DEVELOPERS PROPRIETOR SHRI VIKAS RANJITLAL GOUTAM — 1046/2025

Case under Negotiable Instruments (Amendment) Act Section SECTION138,142. Status: Evidence. Next hearing: 18th May 2026.

Evidence Next hearing 18-May-2026 this date has passed

S.C.C. - Sum Case

CNR: MHNG080020482025

e-Filing Number

14-09-2025

Filing Number

1869/2025

Filing Date

17-Sep-2025

Registration No

1046/2025

Registration Date

18-Sep-2025

Court

Civil Court Junior Division , Kamptee

Judge

1-Civil Judge Jr. Dn. JMFC Kamptee

Last updated 11-May-2026

FIR Details

Police Station

Kamptee

Year

0

Acts & Sections

Negotiable Instruments (Amendment) Act Section SECTION138,142

Petitioner(s)

  1. 1.SUSHILA W/O VISHNUKUMAR SHEREKAR

    Adv. GAJWE PRAVIN TARENDRA

Respondent(s)

  1. 1.M/S AAI BHAWNI BUILM/S AAI BHAWANI BUILDER AND DEVELOPERS PROPRIETOR SHRI VIKAS RANJITLAL GOUTAM

Case History

  1. 18-May-2026

    Next hearingPending

  2. 05-May-2026

    Evidence

    Civil Judge Jr. Dn. JMFC Kamptee

  3. 10-Mar-2026

    Evidence

    Civil Judge Jr. Dn. JMFC Kamptee

  4. 06-Feb-2026

    Plea / Particulars

    Civil Judge Jr. Dn. JMFC Kamptee

  5. 05-Feb-2026

    Filing of Surety

    Civil Judge Jr. Dn. JMFC Kamptee

  6. 12-Jan-2026

    Awaiting Summons

    Civil Judge Jr. Dn. JMFC Kamptee

  7. 18-Nov-2025

    Order on ExhibitView PDF

    Summary: The court found that the complainant (Sushila) established a prima facie case against the accused (Aai Bhawani Builders) for an offense under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque). The complainant waived the right to lead evidence under Section 225 of BNSS. Process has been issued against the accused under Section 227 of BNSS, returnable on January 10, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 18-Nov-2025

    Awaiting Summons

    Civil Judge Jr. Dn. JMFC Kamptee

  9. 10-Oct-2025

    Order

    Civil Judge Jr. Dn. JMFC Kamptee

  10. 01-Oct-2025

    Order

    Civil Judge Jr. Dn. JMFC Kamptee

  11. 20-Sep-2025

    First hearing

    Initial hearing scheduled

  12. 17-Sep-2025

    Case filed

    Registration No. 1046/2025

casestatus.in Summary

Summary: The court found that the complainant (Sushila) established a prima facie case against the accused (Aai Bhawani Builders) for an offense under Section 138 of the Negotiable Instruments Act, 1881 (dishonored cheque). The complainant waived the right to lead evidence under Section 225 of BNSS. Process has been issued against the accused under Section 227 of BNSS, returnable on January 10, 2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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