Dhanaji Narayan Gaikawad vs Pandurang Haridas Sonmali Advocate - Patil SB — 74/2023

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED AND SENTENCED on 18th May 2026.

Case disposed

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

CNR: MHOS150003242023

e-Filing Number

16-02-2023

Filing Number

122/2023

Filing Date

17-Feb-2023

Registration No

74/2023

Registration Date

17-Feb-2023

Court

Civil Court Junior Division , Paranda

Judge

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

Decision Date

18-May-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 23-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Dhanaji Narayan Gaikawad

    Adv. SHAIKH ATIK MUBARAK

Respondent(s)

  1. 1.Pandurang Haridas Sonmali Advocate - Patil SB

Case History

  1. Case disposedDisposed

  2. 18-May-2026

    Copy of Judgment

    Case Summary: Dhanaji Narayan Gaikwad v. Pandurang Haridas Sonmali (SCC No. 74/2023) The Judicial Magistrate convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 5,00,000. The court found that the complainant had legally advanced Rs. 5,00,000 to the accused for business purposes, the cheque was issued to discharge this debt, and was dishonored due to insufficient funds. Despite receiving statutory notice on 16-01-2023, the accused failed to pay within 15 days, completing all elements of the offense. The accused was sentenced to pay a fine of Rs. 6,00,000 (or 6 months imprisonment in default), with compensation of Rs. 6,00,000 to be paid to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 18-May-2026

    Disposed

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

  4. 16-May-2026

    Judgment

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

  5. 12-May-2026

    Arguments

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

  6. 30-Apr-2026

    Arguments

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

  7. 09-Apr-2026

    Arguments

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

  8. 18-Mar-2026

    Arguments

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

  9. 02-Mar-2026

    Arguments

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

  10. 12-Feb-2026

    Arguments

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

  11. 03-Feb-2026

    Arguments

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

  12. 20-Jan-2026

    Arguments

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

  13. 13-Jan-2026

    Arguments

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

  14. 05-Jan-2026

    Arguments

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

  15. 17-Dec-2025

    Arguments

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

  16. 28-Nov-2025

    Arguments

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

  17. 01-Nov-2025

    Arguments

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

  18. 10-Oct-2025

    Arguments

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

  19. 03-Oct-2025

    Arguments

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

  20. 22-Sep-2025

    Arguments

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

  21. 15-Sep-2025

    Arguments

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

  22. 28-Aug-2025

    Arguments

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

  23. 07-Aug-2025

    Arguments

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

  24. 23-Jul-2025

    Defence Evidence

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

  25. 17-Jul-2025

    Defence Evidence

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

  26. 30-Jun-2025

    Defence Evidence

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

  27. 29-May-2025

    Defence Evidence

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

  28. 08-May-2025

    Defence Evidence

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

  29. 25-Apr-2025

    Defence Evidence

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

  30. 28-Mar-2025

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

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

  31. 07-Mar-2025

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

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

  32. 01-Feb-2025

    Evidence Part Heard

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

  33. 15-Jan-2025

    Evidence Part Heard

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

  34. 23-Dec-2024

    Evidence Part Heard

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

  35. 26-Nov-2024

    Evidence Part Heard

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

  36. 21-Oct-2024

    Evidence Part Heard

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

  37. 03-Oct-2024

    Evidence Part Heard

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

  38. 20-Sep-2024

    Evidence Part Heard

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

  39. 12-Sep-2024

    Evidence Part Heard

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

  40. 29-Aug-2024

    Evidence Part Heard

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

  41. 14-Aug-2024

    Evidence Part Heard

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

  42. 06-Aug-2024

    Hearing

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

  43. 22-Jul-2024

    Hearing

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

  44. 22-Jun-2024

    Hearing

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

  45. 07-May-2024

    Hearing

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

  46. 22-Mar-2024

    Order on Exhibit

  47. 22-Mar-2024

    Hearing

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

  48. 15-Feb-2024

    Hearing

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

  49. 03-Jan-2024

    Hearing

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

  50. 06-Dec-2023

    Hearing

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

  51. 09-Nov-2023

    Hearing

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

  52. 16-Oct-2023

    Hearing

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

  53. 28-Aug-2023

    Hearing

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

  54. 17-Aug-2023

    Plea / Particulars

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

  55. 14-Aug-2023

    N.B.W._Unready

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

  56. 14-Jul-2023

    N.B.W._Unready

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

  57. 20-May-2023

    Plea / Particulars

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

  58. 05-Apr-2023

    Appearance

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

  59. 17-Mar-2023

    First hearing

    Initial hearing scheduled

  60. 17-Feb-2023

    Case filed

    Registration No. 74/2023

casestatus.in Summary

Case Summary: Dhanaji Narayan Gaikwad v. Pandurang Haridas Sonmali (SCC No. 74/2023) The Judicial Magistrate convicted the accused under Section 138 of the Negotiable Instruments Act for issuing a dishonored cheque of Rs. 5,00,000. The court found that the complainant had legally advanced Rs. 5,00,000 to the accused for business purposes, the cheque was issued to discharge this debt, and was dishonored due to insufficient funds. Despite receiving statutory notice on 16-01-2023, the accused failed to pay within 15 days, completing all elements of the offense. The accused was sentenced to pay a fine of Rs. 6,00,000 (or 6 months imprisonment in default), with compensation of Rs. 6,00,000 to be paid to the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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