Aditya Anagha Multistate Credit Cooperative Society Ltd Nimkheda Through Shyamal Ramesh Chawre vs Nikhil Devanand Wadhive — 654/2025

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: MHNG160009822025

e-Filing Number

04-07-2025

Filing Number

927/2025

Filing Date

07-Jul-2025

Registration No

654/2025

Registration Date

07-Jul-2025

Court

Civil Court Junior Division , Mouda

Judge

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

Last updated 24-May-2026

FIR Details

Police Station

Aroli

Year

0

Acts & Sections

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

Petitioner(s)

  1. 1.Aditya Anagha Multistate Credit Cooperative Society Ltd Nimkheda Through Shyamal Ramesh Chawre

    Adv. SUPARE LAXMIKANT MORESHWAR

Respondent(s)

  1. 1.Nikhil Devanand Wadhive

Case History

  1. 08-Jul-2026

    Next hearingPending

  2. 04-May-2026

    Order on ExhibitView PDF

    Summary The court found prima facie evidence of cheque dishonor against the accused under Section 138 of the Negotiable Instrument Act 1881 and issued process (summons) against the accused. The court ordered that summons be issued accompanied with a copy of the complaint, and the matter shall proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 04-May-2026

    Awaiting Summons

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

  4. 13-Apr-2026

    Order on Exh

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

  5. 25-Mar-2026

    Order on Exh

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

  6. 12-Mar-2026

    Order on Exh

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

  7. 02-Mar-2026

    Order on Exh

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

  8. 05-Feb-2026

    Order on Exh

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

  9. 17-Jan-2026

    Order on Exh

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

  10. 13-Dec-2025

    Order on Exh

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

  11. 15-Nov-2025

    Lok-Nyayalaya

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

  12. 09-Oct-2025

    Order on Exh

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

  13. 25-Sep-2025

    Awaiting Summons

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

  14. 18-Aug-2025

    Verification

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

  15. 07-Jul-2025

    First hearing

    Initial hearing scheduled

  16. 07-Jul-2025

    Case filed

    Registration No. 654/2025

casestatus.in Summary

Summary The court found prima facie evidence of cheque dishonor against the accused under Section 138 of the Negotiable Instrument Act 1881 and issued process (summons) against the accused. The court ordered that summons be issued accompanied with a copy of the complaint, and the matter shall proceed to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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