Prem Balika Rakesh Rai vs Nashik Jilha Mahila Sahakari Bank Ltd. Advocate - Ugalmugale Somnath K. — 116/2022

Case under Negotiable Instruments Act, 1881 Section 138. Status: Filing of Say on Exh___Ready. Next hearing: 12th May 2026.

Filing of Say on Exh___Ready Next hearing 12-May-2026 this date has passed

Cri.Appeal - Criminal Appeal

CNR: MHNS010022882022

Filing Number

1230/2022

Filing Date

09-May-2022

Registration No

116/2022

Registration Date

09-May-2022

Court

District and Sessions Court , Nashik

Judge

1-Principal District And Sessions Judge, Nashik

Last updated 29-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Prem Balika Rakesh Rai

    Adv. Ansari Asif A.

Respondent(s)

  1. 1.Nashik Jilha Mahila Sahakari Bank Ltd. Advocate - Ugalmugale Somnath K.

  2. 2.State of Maharashtra Through District Govt. Pleader Nashik

Case History

  1. 12-May-2026

    Next hearingPending

  2. 13-Apr-2026

    Filing of Say on Exh___Ready

    Principal District And Sessions Judge, Nashik

  3. 10-Mar-2026

    Steps

    Principal District And Sessions Judge, Nashik

  4. 10-Feb-2026

    Steps

    Principal District And Sessions Judge, Nashik

  5. 06-Jan-2026

    Steps

    Principal District And Sessions Judge, Nashik

  6. 09-Dec-2025

    Filing of Say on Exh___Ready

    Principal District And Sessions Judge, Nashik

  7. 18-Nov-2025

    Filing of Say on Exh___Ready

    Principal District And Sessions Judge, Nashik

  8. 03-Nov-2025

    Order on Exh

    Principal District And Sessions Judge, Nashik

  9. 07-Oct-2025

    Filing of Say on Exh___Ready

    Principal District And Sessions Judge, Nashik

  10. 19-Sep-2025

    Filing of Say on Exh___Ready

    Principal District And Sessions Judge, Nashik

  11. 28-Aug-2025

    Steps

    Principal District And Sessions Judge, Nashik

  12. 02-Aug-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  13. 09-Jul-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  14. 18-Jun-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  15. 17-May-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  16. 19-Apr-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  17. 26-Mar-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  18. 25-Feb-2025

    Order on Exh

    Principal District And Sessions Judge, Nashik

  19. 05-Feb-2025

    Order on Exh

    Principal District And Sessions Judge, Nashik

  20. 23-Jan-2025

    Order on Exh

    Principal District And Sessions Judge, Nashik

  21. 09-Jan-2025

    Arguments

    Principal District And Sessions Judge, Nashik

  22. 05-Dec-2024

    Arguments

    Principal District And Sessions Judge, Nashik

  23. 07-Nov-2024

    Arguments

    Principal District And Sessions Judge, Nashik

  24. 16-Oct-2024

    Order on Exh

    Principal District And Sessions Judge, Nashik

  25. 18-Sep-2024

    Hearing

    Principal District And Sessions Judge, Nashik

  26. 21-Aug-2024

    Hearing

    Principal District And Sessions Judge, Nashik

  27. 24-Jul-2024

    Paper Book

    Principal District And Sessions Judge, Nashik

  28. 20-Jun-2024

    Paper Book

    Principal District And Sessions Judge, Nashik

  29. 21-May-2024

    Paper Book

    Principal District And Sessions Judge, Nashik

  30. 20-Apr-2024

    Paper Book

    Principal District And Sessions Judge, Nashik

  31. 02-Mar-2024

    Awaiting R and P

    District Judge-8 And Addl.sessions Judge, Nashik

  32. 17-Jan-2024

    Awaiting R and P

    District Judge-8 And Addl.sessions Judge, Nashik

  33. 02-Dec-2023

    Reply/Say

    District Judge-8 And Addl.sessions Judge, Nashik

  34. 07-Nov-2023

    Reply/Say

    District Judge-8 And Addl.sessions Judge, Nashik

  35. 04-Oct-2023

    Reply/Say

    District Judge-8 And Addl.sessions Judge, Nashik

  36. 05-Sep-2023

    Reply/Say

    District Judge-8 And Addl.sessions Judge, Nashik

  37. 27-Jul-2023

    Reply/Say

    District Judge-8 And Addl.sessions Judge, Nashik

  38. 17-Jun-2023

    Awaiting R and P

    District Judge-8 And Addl.sessions Judge, Nashik

  39. 25-Apr-2023

    Unready Board

    District Judge-8 And Addl.sessions Judge, Nashik

  40. 27-Mar-2023

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  41. 20-Feb-2023

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  42. 04-Feb-2023

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  43. 29-Dec-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  44. 17-Dec-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  45. 03-Dec-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  46. 12-Nov-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  47. 15-Oct-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  48. 03-Sep-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  49. 16-Jul-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  50. 09-Jun-2022

    Unready Board

    District Judge-9 And Addl.sessions Judge, Nashik

  51. 09-May-2022

    Order on ExhibitView PDF

    Summary: The trial court's conviction and sentence under Section 138 of the Negotiable Instruments Act (3 months R.I. and Rs. 69,550 compensation) has been stayed pending appeal. The appellant, Prembalika Rakesh Rai, is granted bail on furnishing a personal bond of Rs. 15,000 with one surety, conditional upon depositing 20% of the compensation amount (Rs. 13,910) in court. This case analysis is maintained by casestatus.in based on publicly available court records.

  52. 09-May-2022

    First hearing

    Initial hearing scheduled

  53. 09-May-2022

    Case filed

    Registration No. 116/2022

casestatus.in Summary

Summary: The trial court's conviction and sentence under Section 138 of the Negotiable Instruments Act (3 months R.I. and Rs. 69,550 compensation) has been stayed pending appeal. The appellant, Prembalika Rakesh Rai, is granted bail on furnishing a personal bond of Rs. 15,000 with one surety, conditional upon depositing 20% of the compensation amount (Rs. 13,910) in court. This case analysis is maintained by casestatus.in based on publicly available court records.

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