Maharashtra Gramin Bank Shakha Tuljapur vs Sachin Bhagavat Yamagar — 443/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Appearance. Next hearing: 20th August 2026.

Appearance Next hearing 20-Aug-2026 this date has passed

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

CNR: MHOS040011532023

e-Filing Number

03-06-2023

Filing Number

762/2023

Filing Date

05-Jun-2023

Registration No

443/2023

Registration Date

05-Jun-2023

Court

Civil Court Junior Division , Tuljapur

Judge

1-Jt.Civil Judge J.D. J.M.F.C. Tuljapur

Last updated 23-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Maharashtra Gramin Bank Shakha Tuljapur

    Adv. LAKHE KUMAR DIGAMBARRAO

Respondent(s)

  1. 1.Sachin Bhagavat Yamagar

Case History

  1. 20-Aug-2026

    Next hearingPending

  2. 18-May-2026

    Appearance

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  3. 18-Mar-2026

    Appearance

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  4. 17-Dec-2025

    Appearance

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  5. 18-Sep-2025

    Appearance

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  6. 01-Aug-2025

    Appearance

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  7. 15-May-2025

    Steps_Unready

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  8. 10-May-2025

    Steps_Unready

    Jt.Civil Judge J.D. J.M.F.C. Tuljapur

  9. 11-Feb-2025

    Steps_Unready

  10. 26-Dec-2024

    Steps_Unready

  11. 18-Oct-2024

    Steps_Unready

  12. 18-Jul-2024

    Steps_Unready

  13. 18-Apr-2024

    Appearance

  14. 17-Jan-2024

    Order on Exhibit

    Case Summary: SCC No. 443/2023 Maharashtra Gramin Bank filed a complaint against Sachin Bhagavat Yamagar for issuing a cheque (No. 024069) for Rs. 7,45,986 dated 27/03/2023 that was dishonored due to insufficient funds on 28/03/2023. Despite receiving a demand notice via registered post on 19/04/2023, the accused failed to pay the amount within the stipulated period. The court found a prima facie case and issued process against the accused for the offence punishable under Section 138 of the Negotiable Instruments Act on 17/01/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 17-Jan-2024

    Appearance

  16. 30-Oct-2023

    Verification

  17. 18-Aug-2023

    Verification

  18. 07-Jul-2023

    Verification

  19. 05-Jun-2023

    First hearing

    Initial hearing scheduled

  20. 05-Jun-2023

    Case filed

    Registration No. 443/2023

casestatus.in Summary

Case Summary: SCC No. 443/2023 Maharashtra Gramin Bank filed a complaint against Sachin Bhagavat Yamagar for issuing a cheque (No. 024069) for Rs. 7,45,986 dated 27/03/2023 that was dishonored due to insufficient funds on 28/03/2023. Despite receiving a demand notice via registered post on 19/04/2023, the accused failed to pay the amount within the stipulated period. The court found a prima facie case and issued process against the accused for the offence punishable under Section 138 of the Negotiable Instruments Act on 17/01/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

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