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.

S.C.C. - Sum Case

CNR: MHNG080020482025

Evidence

Next Hearing

18th May 2026

e-Filing Number

14-09-2025

Filing Number

1869/2025

Filing Date

17-09-2025

Registration No

1046/2025

Registration Date

18-09-2025

Court

Civil Court Junior Division , Kamptee

Judge

1-Civil Judge Jr. Dn. JMFC Kamptee

FIR Details

Police Station

Kamptee

Year

0

Acts & Sections

Negotiable Instruments (Amendment) Act Section SECTION138,142

Petitioner(s)

SUSHILA W/O VISHNUKUMAR SHEREKAR

Adv. GAJWE PRAVIN TARENDRA

Respondent(s)

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

Hearing History

Judge: 1-Civil Judge Jr. Dn. JMFC Kamptee

05-05-2026

Evidence

10-03-2026

Evidence

06-02-2026

Plea / Particulars

05-02-2026

Filing of Surety

12-01-2026

Awaiting Summons

Interim Orders

18-11-2025
Order on Exhibit

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.

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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