Ashish Madanlal Rathi vs Sayaji uba Khin Memorial Trust and others — 279/2020

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--WITHDRAWN on 17th March 2026.

Case disposed

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

CNR: MHNS230005752020

Filing Number

513/2020

Filing Date

20-Jun-2020

Registration No

279/2020

Registration Date

20-Jun-2020

Court

Civil and Criminal Court ,Igatpuri

Judge

3-Joint CIVIL Judge J.D. And JMFC

Decision Date

17-Mar-2026

Nature of Disposal

Uncontested--WITHDRAWN

Last updated 18-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Ashish Madanlal Rathi

    Adv. Pagare Ashok B.

Respondent(s)

  1. 1.Sayaji uba Khin Memorial Trust and others

  2. 2.Dhanesh Shah

  3. 3.Nayan Bhai Shah

  4. 4.Shriprakash Goyanka

  5. 5.Nilesh Vikamase

  6. 6.Kamal Mehata

  7. 7.Ramesh chandak

  8. 8.Navin Bhai Mehata

  9. 9.Premji Bhai Sawla

Case History

  1. Case disposedDisposed

  2. 17-Mar-2026

    Order on ExhibitView PDF

    The Judicial Magistrate disposed of the criminal case as withdrawn after the complainant Ashish Rathi filed a petition indicating that a settlement had been reached with the accused parties (Sayaji uba Khin Memorial Trust and others). The court verified the complainant's intention and granted the withdrawal of proceedings on 17.03.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 17-Mar-2026

    Disposed

    Joint CIVIL Judge J.D. And JMFC

  4. 05-Mar-2026

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  5. 29-Dec-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  6. 28-Nov-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  7. 27-Nov-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  8. 17-Oct-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  9. 14-Oct-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  10. 10-Oct-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  11. 04-Oct-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  12. 01-Oct-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  13. 12-Sep-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  14. 01-Aug-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  15. 16-Jun-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  16. 20-Mar-2025

    Stayed by Honble High Court

    Joint CIVIL Judge J.D. And JMFC

  17. 13-Jan-2025

    Stayed by Honble High Court

    2nd Jt.Civil Judge, Jd and JMFC

  18. 14-Nov-2024

    Stayed by Honble High Court

    2nd Jt.Civil Judge, Jd and JMFC

  19. 21-Aug-2024

    Stayed by Honble High Court

    2nd Jt.Civil Judge, Jd and JMFC

  20. 27-Jun-2024

    Stayed by Honble High Court

    2nd Jt.Civil Judge, Jd and JMFC

  21. 25-Apr-2024

    Stayed by Honble High Court

    2nd Jt.Civil Judge, Jd and JMFC

  22. 05-Mar-2024

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  23. 11-Jan-2024

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  24. 09-Nov-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  25. 07-Sep-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  26. 19-Jul-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  27. 13-Jun-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  28. 19-Apr-2023

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  29. 14-Mar-2023

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  30. 21-Feb-2023

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  31. 07-Jan-2023

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  32. 07-Dec-2022

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  33. 18-Oct-2022

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  34. 11-Oct-2022

    Order on ExhibitView PDF

  35. 11-Oct-2022

    Steps_Unready

    Joint CIVIL Judge J.D. And JMFC

  36. 26-Sep-2022

    Steps_Unready

    Joint CIVIL Judge J.D. And JMFC

  37. 21-Sep-2022

    Steps_Unready

    Joint CIVIL Judge J.D. And JMFC

  38. 26-Jul-2022

    Steps_Unready

    Joint CIVIL Judge J.D. And JMFC

  39. 24-May-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  40. 07-May-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  41. 25-Mar-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  42. 12-Mar-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  43. 05-Feb-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  44. 05-Jan-2022

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  45. 11-Dec-2021

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  46. 03-Dec-2021

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  47. 22-Nov-2021

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  48. 21-Oct-2021

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  49. 06-Oct-2021

    Steps_Unready

    CIVIL Judge J.D. And JMFC

  50. 15-Sep-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  51. 27-Aug-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  52. 13-Aug-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  53. 01-Aug-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  54. 13-Jul-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  55. 02-Jul-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  56. 02-Jun-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  57. 06-May-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  58. 06-Apr-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  59. 10-Mar-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  60. 24-Feb-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  61. 09-Feb-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  62. 01-Feb-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  63. 21-Jan-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  64. 08-Jan-2021

    Arguments

    CIVIL Judge J.D. And JMFC

  65. 17-Dec-2020

    Arguments

    CIVIL Judge J.D. And JMFC

  66. 24-Nov-2020

    Arguments

    CIVIL Judge J.D. And JMFC

  67. 03-Nov-2020

    Arguments

    CIVIL Judge J.D. And JMFC

  68. 26-Oct-2020

    Arguments

    CIVIL Judge J.D. And JMFC

  69. 17-Oct-2020

    Arguments

    CIVIL Judge J.D. And JMFC

  70. 09-Oct-2020

    Verification

    CIVIL Judge J.D. And JMFC

  71. 21-Sep-2020

    Verification

    CIVIL Judge J.D. And JMFC

  72. 21-Jul-2020

    First hearing

    Initial hearing scheduled

  73. 20-Jun-2020

    Case filed

    Registration No. 279/2020

casestatus.in Summary

The Judicial Magistrate disposed of the criminal case as withdrawn after the complainant Ashish Rathi filed a petition indicating that a settlement had been reached with the accused parties (Sayaji uba Khin Memorial Trust and others). The court verified the complainant's intention and granted the withdrawal of proceedings on 17.03.2026. This case analysis is maintained by casestatus.in based on publicly available court records.

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