Aditya Anagha Multistate Credit Cooperative Society Ltd Mouda Through Sanjay Jagorao Madankar vs Ankur Suresh Thakare — 218/2025

Case under Negotiable Instruments (Amendment) Act Section 138,142. Status: Awaiting Summons. Next hearing: 08th July 2026.

Awaiting Summons Next hearing 08-Jul-2026 this date has passed

S.C.C. - Sum Case

CNR: MHNG160003732025

e-Filing Number

17-03-2025

Filing Number

346/2025

Filing Date

17-Mar-2025

Registration No

218/2025

Registration Date

17-Mar-2025

Court

Civil Court Junior Division , Mouda

Judge

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

Last updated 09-Jun-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138,142
Bharatiya Nagarik Suraksha Sanhita Section 395

Petitioner(s)

  1. 1.Aditya Anagha Multistate Credit Cooperative Society Ltd Mouda Through Sanjay Jagorao Madankar

    Adv. SUPARE LAXMIKANT MORESHWAR

Respondent(s)

  1. 1.Ankur Suresh Thakare

Case History

  1. 08-Jul-2026

    Next hearingPending

  2. 15-Apr-2026

    Awaiting Summons

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

  3. 14-Mar-2026

    Awaiting Summons

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

  4. 11-Feb-2026

    Awaiting Summons

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

  5. 16-Dec-2025

    Awaiting Summons

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

  6. 30-Sep-2025

    Awaiting Summons

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

  7. 25-Aug-2025

    Awaiting Summons

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

  8. 18-Jun-2025

    Order on ExhibitView PDF

    Case 218/2025 Summary: The Judicial Magistrate found prima facie evidence against accused Ankur Suresh Thakare for dishonoring a cheque issued to Aditya Anagha Multistate Credit Cooperative Society Ltd. The accused failed to pay the cheque amount despite receiving a legal notice. The court issued process against the accused under Section 227 of BNSS for an offense punishable under Section 138 of the Negotiable Instrument Act 1881, and directed summons to be issued with a copy of the complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 18-Jun-2025

    Awaiting Summons

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

  10. 12-Jun-2025

    Order

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

  11. 17-Apr-2025

    Order

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

  12. 17-Mar-2025

    First hearing

    Initial hearing scheduled

  13. 17-Mar-2025

    Case filed

    Registration No. 218/2025

casestatus.in Summary

Case 218/2025 Summary: The Judicial Magistrate found prima facie evidence against accused Ankur Suresh Thakare for dishonoring a cheque issued to Aditya Anagha Multistate Credit Cooperative Society Ltd. The accused failed to pay the cheque amount despite receiving a legal notice. The court issued process against the accused under Section 227 of BNSS for an offense punishable under Section 138 of the Negotiable Instrument Act 1881, and directed summons to be issued with a copy of the complaint. This case analysis is maintained by casestatus.in based on publicly available court records.

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