The Ghoti Merchant Co Bank vs Dnyaneshwar Harishchandra Bhor — 354/2017

Case under Negotiable Instruments Act, 1881 Section 138. Status: Defence Evidence. Next hearing: 21st May 2026.

Defence Evidence Next hearing 21-May-2026

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

CNR: MHNS230007032017

Filing Number

616/2017

Filing Date

27-Jun-2017

Registration No

354/2017

Registration Date

27-Jun-2017

Court

Civil and Criminal Court ,Igatpuri

Judge

3-Joint CIVIL Judge J.D. And JMFC

Last updated 29-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.The Ghoti Merchant Co Bank

    Adv. Walzade Nandkumar K

Respondent(s)

  1. 1.Dnyaneshwar Harishchandra Bhor

Case History

  1. 21-May-2026

    Next hearingPending

  2. 27-Apr-2026

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  3. 16-Apr-2026

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  4. 10-Mar-2026

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  5. 17-Feb-2026

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  6. 19-Jan-2026

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  7. 27-Dec-2025

    Defence Evidence

    Joint CIVIL Judge J.D. And JMFC

  8. 02-Dec-2025

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

    Joint CIVIL Judge J.D. And JMFC

  9. 18-Nov-2025

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

    Joint CIVIL Judge J.D. And JMFC

  10. 17-Oct-2025

    Evidence Part Heard

    Joint CIVIL Judge J.D. And JMFC

  11. 22-Sep-2025

    Evidence Part Heard

    Joint CIVIL Judge J.D. And JMFC

  12. 11-Aug-2025

    Evidence Part Heard

    Joint CIVIL Judge J.D. And JMFC

  13. 21-Jul-2025

    Evidence

    Joint CIVIL Judge J.D. And JMFC

  14. 16-Apr-2025

    Evidence

    Joint CIVIL Judge J.D. And JMFC

  15. 29-Jan-2025

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  16. 16-Nov-2024

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  17. 17-Aug-2024

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  18. 12-Jun-2024

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  19. 28-Mar-2024

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  20. 30-Jan-2024

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  21. 13-Dec-2023

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  22. 03-Oct-2023

    Evidence

    2nd Jt.Civil Judge, Jd and JMFC

  23. 27-Jul-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  24. 05-Jun-2023

    B.W._Unready

    2nd Jt.Civil Judge, Jd and JMFC

  25. 16-Mar-2023

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  26. 24-Jan-2023

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  27. 23-Nov-2022

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  28. 29-Sep-2022

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  29. 29-Jul-2022

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  30. 30-May-2022

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  31. 06-Apr-2022

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  32. 23-Feb-2022

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  33. 13-Jan-2022

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  34. 11-Dec-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  35. 29-Nov-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  36. 20-Oct-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  37. 14-Sep-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  38. 06-Jul-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  39. 21-May-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  40. 28-Apr-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  41. 12-Mar-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  42. 09-Feb-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  43. 08-Jan-2021

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  44. 03-Nov-2020

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  45. 03-Oct-2020

    B.W._Unready

    Joint CIVIL Judge J.D. And JMFC

  46. 03-Aug-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  47. 03-Jul-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  48. 05-May-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  49. 21-Apr-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  50. 13-Apr-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  51. 01-Apr-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  52. 04-Mar-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  53. 08-Feb-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  54. 29-Jan-2020

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  55. 10-Dec-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  56. 14-Nov-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  57. 10-Oct-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  58. 28-Aug-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  59. 13-Jul-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  60. 28-Jun-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  61. 24-Apr-2019

    B.W._Unready

    CIVIL Judge J.D. And JMFC

  62. 17-Mar-2019

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  63. 05-Mar-2019

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  64. 10-Jan-2019

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  65. 10-Dec-2018

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  66. 22-Oct-2018

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  67. 24-Jul-2018

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  68. 08-Jun-2018

    Awaiting Summons

    CIVIL Judge J.D. And JMFC

  69. 15-May-2018

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  70. 17-Apr-2018

    Awaiting Summons

    Joint CIVIL Judge J.D. And JMFC

  71. 12-Mar-2018

    Notice_Unready

    Joint CIVIL Judge J.D. And JMFC

  72. 12-Jan-2018

    Notice_Unready

    Joint CIVIL Judge J.D. And JMFC

  73. 09-Dec-2017

    Lok-Nyayalaya

    Joint CIVIL Judge J.D. And JMFC

  74. 26-Oct-2017

    Lok-Nyayalaya

    Joint CIVIL Judge J.D. And JMFC

  75. 09-Sep-2017

    Lok-Nyayalaya

    Joint CIVIL Judge J.D. And JMFC

  76. 28-Aug-2017

    Lok-Nyayalaya

    Joint CIVIL Judge J.D. And JMFC

  77. 05-Jul-2017

    First hearing

    Initial hearing scheduled

  78. 27-Jun-2017

    Case filed

    Registration No. 354/2017

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