Mukund Ramdas Rakate vs Sai Day Star Maltitrade Pvt. Ltd. Through Chairman Sima Vijay Wankhede — 372/2016

Case under Negotiable Instruments Act, 1881 Section 138. Status: Statement U/sec.313 Cr.P.C.. Next hearing: 07th September 2026.

Statement U/sec.313 Cr.P.C. Next hearing 07-Sep-2026 in 1 week

S.C.C. - Summons/Summary Criminal Case

CNR: MHNS050008292016

Filing Number

724/2016

Filing Date

21-Apr-2016

Registration No

372/2016

Registration Date

21-Apr-2016

Court

Civil and Criminal Court ,Nashikroad

Judge

2-2nd Jt. Cjsd and Addl. CJM

Last updated 29-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Mukund Ramdas Rakate

    Adv. Malpani Ramesh B.

Respondent(s)

  1. 1.Sai Day Star Maltitrade Pvt. Ltd. Through Chairman Sima Vijay Wankhede

  2. 2.Vijay Nandu Wankhede

  3. 3.Amol Prabhakar Baviskar

  4. 4.Ajay Ashok Rane

Case History

  1. 07-Sep-2026

    Next hearingPending

  2. 13-Aug-2026

    Statement U/sec.313 Cr.P.C.

    III Jt CIVIL Judge J.D. And JMFC.

  3. 28-Jul-2026

    Statement U/sec.313 Cr.P.C.

    III Jt CIVIL Judge J.D. And JMFC.

  4. 29-Jun-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  5. 22-Jun-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  6. 08-Apr-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  7. 26-Feb-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  8. 08-Jan-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  9. 06-Jan-2026

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  10. 20-Nov-2025

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  11. 04-Nov-2025

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  12. 29-Sep-2025

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  13. 07-Aug-2025

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  14. 25-Jun-2025

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  15. 28-Apr-2025

    Evidence Part Heard

    IV Jt CIVIL Judge J.D. And JMFC

  16. 11-Mar-2025

    Evidence Part Heard

    V Jt CIVIL Judge Jd And JMFC

  17. 13-Feb-2025

    Evidence Part Heard

    IV Jt CIVIL Judge J.D. And JMFC

  18. 16-Jan-2025

    Evidence Part Heard

    IV Jt CIVIL Judge J.D. And JMFC

  19. 19-Dec-2024

    Evidence Part Heard

    IV Jt CIVIL Judge J.D. And JMFC

  20. 11-Nov-2024

    Evidence Part Heard

    IV Jt CIVIL Judge J.D. And JMFC

  21. 09-Oct-2024

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  22. 19-Sep-2024

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  23. 13-Aug-2024

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  24. 02-Jul-2024

    Evidence Part Heard

    III Jt CIVIL Judge J.D. And JMFC.

  25. 09-May-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  26. 08-Apr-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  27. 14-Mar-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  28. 20-Feb-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  29. 08-Feb-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  30. 09-Jan-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  31. 04-Jan-2024

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  32. 27-Nov-2023

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  33. 30-Oct-2023

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  34. 05-Oct-2023

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  35. 20-Sep-2023

    Evidence Part Heard

    2nd Jt CIVIL Judge J.D. And JMFC

  36. 21-Aug-2023

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  37. 14-Jul-2023

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  38. 13-Jun-2023

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  39. 13-Apr-2023

    Stayed by Honble High Court

    IV Jt CIVIL Judge J.D. And JMFC

  40. 29-Mar-2023

    Stayed by Honble High Court

    IV Jt CIVIL Judge J.D. And JMFC

  41. 17-Feb-2023

    Stayed by Honble High Court

    III Jt CIVIL Judge J.D. And JMFC.

  42. 23-Dec-2022

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  43. 19-Oct-2022

    Stayed by Honble High Court

    III Jt CIVIL Judge J.D. And JMFC.

  44. 14-Sep-2022

    Stayed by Honble Supreme Court

    III Jt CIVIL Judge J.D. And JMFC.

  45. 27-Jul-2022

    Evidence

    III Jt CIVIL Judge J.D. And JMFC.

  46. 05-May-2022

    Evidence

    2nd Jt CIVIL Judge J.D. And JMFC

  47. 29-Mar-2022

    Evidence

    2nd Jt CIVIL Judge J.D. And JMFC

  48. 21-Feb-2022

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  49. 23-Dec-2021

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  50. 11-Nov-2021

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  51. 12-Oct-2021

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  52. 09-Sep-2021

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  53. 12-Aug-2021

    Stayed by Honble High Court

    2nd Jt CIVIL Judge J.D. And JMFC

  54. 26-Jul-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  55. 08-Jun-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  56. 09-Apr-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  57. 08-Mar-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  58. 04-Feb-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  59. 19-Jan-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  60. 07-Jan-2021

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  61. 17-Dec-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  62. 10-Nov-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  63. 10-Sep-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  64. 10-Aug-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  65. 08-Jul-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  66. 14-May-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  67. 30-Apr-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  68. 17-Apr-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  69. 13-Mar-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  70. 18-Feb-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  71. 31-Jan-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  72. 27-Jan-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  73. 15-Jan-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  74. 08-Jan-2020

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  75. 25-Nov-2019

    Hearing

    2nd Jt CIVIL Judge J.D. And JMFC

  76. 04-Nov-2019

    Hearing

    CIVIL Judge J.D. And JMFC

  77. 03-Oct-2019

    Hearing

    CIVIL Judge J.D. And JMFC

  78. 09-Sep-2019

    Hearing

    CIVIL Judge J.D. And JMFC

  79. 08-Aug-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  80. 09-Jul-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  81. 13-Jun-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  82. 10-Apr-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  83. 20-Mar-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  84. 13-Mar-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  85. 25-Feb-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  86. 18-Feb-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  87. 05-Feb-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  88. 04-Jan-2019

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  89. 06-Dec-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  90. 23-Nov-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  91. 03-Oct-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  92. 28-Aug-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  93. 16-Jul-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  94. 26-Jun-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  95. 05-May-2018

    Plea / Particulars

    CIVIL Judge J.D. And JMFC

  96. 03-Apr-2018

    Awaiting Warrant

    CIVIL Judge J.D. And JMFC

  97. 30-Jan-2018

    Awaiting Warrant

    CIVIL Judge J.D. And JMFC

  98. 21-Dec-2017

    Verification

    CIVIL Judge J.D. And JMFC

  99. 22-Nov-2017

    Verification

    CIVIL Judge J.D. And JMFC

  100. 03-Nov-2017

    Verification

    CIVIL Judge J.D. And JMFC

  101. 20-Sep-2017

    Verification

    CIVIL Judge J.D. And JMFC

  102. 05-Aug-2017

    Verification

    CIVIL Judge J.D. And JMFC

  103. 29-Jul-2017

    Verification

    CIVIL Judge J.D. And JMFC

  104. 14-Jul-2017

    Verification

    CIVIL Judge J.D. And JMFC

  105. 05-Jul-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  106. 13-Jun-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  107. 09-Jun-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  108. 25-Apr-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  109. 22-Mar-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  110. 04-Feb-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  111. 02-Jan-2017

    Verification

    Jt.civil Judge J.D. And JMFC

  112. 22-Nov-2016

    Verification

    Jt.civil Judge J.D. And JMFC

  113. 07-Oct-2016

    Verification

    Jt.civil Judge J.D. And JMFC

  114. 03-Sep-2016

    Verification

    Jt.civil Judge J.D. And JMFC

  115. 13-Jul-2016

    Verification

    Jt.civil Judge J.D. And JMFC

  116. 20-Jun-2016

    Verification

    Jt.civil Judge J.D. And JMFC

  117. 24-May-2016

    Verification

    CIVIL Judge J.D. And JMFC

  118. 21-Apr-2016

    First hearing

    Initial hearing scheduled

  119. 21-Apr-2016

    Case filed

    Registration No. 372/2016

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