Sindhuragiri Nagari sahakari Pat Sanstha through it Manager Vishal Kawle vs Babalu Tularam Sonkushare — 140/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Notice. Next hearing: 15th July 2026.

Awaiting Notice Next hearing 15-Jul-2026

S.C.C. - Sum Case

CNR: MHNG130002352025

e-Filing Number

13-02-2025

Filing Number

167/2025

Filing Date

14-Feb-2025

Registration No

140/2025

Registration Date

21-Feb-2025

Court

Civil Court Junior Division , Ramtek

Judge

1-Jt.Civil Judge Jr.Dn. J.M.F.C.

Last updated 09-Jun-2026

FIR Details

Police Station

Ramtek

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Sindhuragiri Nagari sahakari Pat Sanstha through it Manager Vishal Kawle

    Adv. KASHIKAR ANIRUDDHA MADANRAO

Respondent(s)

  1. 1.Babalu Tularam Sonkushare

Case History

  1. 15-Jul-2026

    Next hearingPending

  2. 09-May-2026

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  3. 14-Mar-2026

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  4. 11-Mar-2026

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  5. 13-Dec-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  6. 11-Nov-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  7. 23-Sep-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  8. 17-Jul-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  9. 19-Jun-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  10. 09-May-2025

    Order on ExhibitView PDF

    The Judicial Magistrate First Class, Ramtek, found a prima-facie case against accused Babalu Tularam Sonkushare for an offense punishable under Section 138 of the Negotiable Instrument Act. Process was issued against the accused under Section 227 of the Bharatiya Nagrik Suraksha Sanhita, 2023, accompanied by a copy of the complaint, after the complainant filed the list of witnesses and paid the prescribed fee. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 09-May-2025

    Awaiting Notice

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  12. 08-May-2025

    Verification

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  13. 09-Apr-2025

    Verification

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  14. 20-Mar-2025

    Verification

    Jt.Civil Judge Jr.Dn. J.M.F.C.

  15. 27-Feb-2025

    First hearing

    Initial hearing scheduled

  16. 14-Feb-2025

    Case filed

    Registration No. 140/2025

casestatus.in Summary

The Judicial Magistrate First Class, Ramtek, found a prima-facie case against accused Babalu Tularam Sonkushare for an offense punishable under Section 138 of the Negotiable Instrument Act. Process was issued against the accused under Section 227 of the Bharatiya Nagrik Suraksha Sanhita, 2023, accompanied by a copy of the complaint, after the complainant filed the list of witnesses and paid the prescribed fee. This case analysis is maintained by casestatus.in based on publicly available court records.

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