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.

S.C.C. - Sum Case

CNR: MHNG160003732025

Awaiting Summons

Next Hearing

08th July 2026

e-Filing Number

17-03-2025

Filing Number

346/2025

Filing Date

17-03-2025

Registration No

218/2025

Registration Date

17-03-2025

Court

Civil Court Junior Division , Mouda

Judge

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

Acts & Sections

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

Petitioner(s)

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

Adv. SUPARE LAXMIKANT MORESHWAR

Respondent(s)

Ankur Suresh Thakare

Hearing History

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

15-04-2026

Awaiting Summons

14-03-2026

Awaiting Summons

11-02-2026

Awaiting Summons

16-12-2025

Awaiting Summons

30-09-2025

Awaiting Summons

Interim Orders

18-06-2025
Order on Exhibit

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.

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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