Balaji Finance Corporation Kalamb vs Bajrang Dnyanoba Raut — 163/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: N.B.W._Ready. Next hearing: 23rd July 2026.

N.B.W._Ready Next hearing 23-Jul-2026 this date has passed

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

CNR: MHOS090009822024

e-Filing Number

16-03-2024

Filing Number

262/2024

Filing Date

30-Mar-2024

Registration No

163/2024

Registration Date

30-Mar-2024

Court

Civil Court Junior Division , Kallam

Judge

1-Joint Civil JudgeJ.D. J.M.F.C. Kallam.

Last updated 23-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Balaji Finance Corporation Kalamb

    Adv. MULIK MANDAR KAMLAKAR

Respondent(s)

  1. 1.Bajrang Dnyanoba Raut

Case History

  1. 23-Jul-2026

    Next hearingPending

  2. 29-Apr-2026

    N.B.W._Ready

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  3. 18-Mar-2026

    N.B.W._Ready

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  4. 21-Jan-2026

    N.B.W._Ready

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  5. 07-Nov-2025

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

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  6. 21-Aug-2025

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

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  7. 30-Jun-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  8. 24-Jun-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  9. 10-May-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  10. 28-Apr-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  11. 20-Feb-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  12. 03-Feb-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  13. 03-Jan-2025

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  14. 18-Nov-2024

    Plea

    Case Summary: 163/2024 Balaji Finance Corporation filed a cheque bounce complaint against Bajrang Dnyanoba Raut under Section 138 of the Negotiable Instruments Act for a dishonored cheque of Rs. 1,00,000 issued on 13-11-2023. The cheque was returned on 07-02-2024 for insufficient funds, and despite statutory notice on 15-02-2024, payment was not made within 15 days. On 18-11-2024, the accused pleaded not guilty, claiming he did not issue the cheque, and the case proceeded to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 18-Nov-2024

    Evidence

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  16. 07-Oct-2024

    Plea / Particulars

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  17. 22-Aug-2024

    Plea / Particulars

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  18. 02-Jul-2024

    Appearance

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  19. 23-Apr-2024

    Appearance

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  20. 12-Apr-2024

    Argument on Exh.____Unready

    Joint Civil JudgeJ.D. J.M.F.C. Kallam.

  21. 30-Mar-2024

    First hearing

    Initial hearing scheduled

  22. 30-Mar-2024

    Case filed

    Registration No. 163/2024

casestatus.in Summary

Case Summary: 163/2024 Balaji Finance Corporation filed a cheque bounce complaint against Bajrang Dnyanoba Raut under Section 138 of the Negotiable Instruments Act for a dishonored cheque of Rs. 1,00,000 issued on 13-11-2023. The cheque was returned on 07-02-2024 for insufficient funds, and despite statutory notice on 15-02-2024, payment was not made within 15 days. On 18-11-2024, the accused pleaded not guilty, claiming he did not issue the cheque, and the case proceeded to trial. This case analysis is maintained by casestatus.in based on publicly available court records.

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