The Cosmos Co-opetative bank ltd through their officer Ashok Baban Shinde vs Big Momile Communication pvt. lt. Omkar Rathi — 2704/2018

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE on 18th July 2026.

Case disposed

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

CNR: MHPU060040322018

Filing Number

4680/2018

Filing Date

11-Oct-2018

Registration No

2704/2018

Registration Date

11-Oct-2018

Court

Criminal Court, Cantonment, Pune

Judge

4-Judicial Magistrate F. C.

Decision Date

18-Jul-2026

Nature of Disposal

Uncontested--WITHDRAWN DURING OR AFTER EVIDENCE

Last updated 15-Aug-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.The Cosmos Co-opetative bank ltd through their officer Ashok Baban Shinde

    Adv. Kulkarni Sadananad s

Respondent(s)

  1. 1.Big Momile Communication pvt. lt. Omkar Rathi

  2. 2.Onkar Rathi

  3. 3.Akshay Rathi

Case History

  1. Case disposedDisposed

  2. 18-Jul-2026

    Order on ExhibitView PDF

  3. 18-Jul-2026

    Disposed

    Judicial Magistrate F. C.

  4. 15-Jul-2026

    Evidence

    Judicial Magistrate F. C.

  5. 23-Jun-2026

    Evidence

    Judicial Magistrate F. C.

  6. 06-Jun-2026

    Evidence

    Judicial Magistrate F. C.

  7. 11-Apr-2026

    Evidence

    Judicial Magistrate F. C.

  8. 07-Feb-2026

    Evidence

    Judicial Magistrate F. C.

  9. 08-Jan-2026

    Evidence

    Judicial Magistrate F. C.

  10. 25-Nov-2025

    Evidence

    Judicial Magistrate F. C.

  11. 03-Oct-2025

    Evidence

    Judicial Magistrate F. C.

  12. 28-Jul-2025

    Evidence

    Judicial Magistrate F. C.

  13. 26-Jun-2025

    Evidence

    Judicial Magistrate F. C.

  14. 30-Apr-2025

    Appearance

    Judicial Magistrate F. C.

  15. 27-Jan-2025

    Appearance

    Judicial Magistrate F. C.

  16. 27-Nov-2024

    Appearance

    Judicial Magistrate F. C.

  17. 15-Oct-2024

    Appearance

    Judicial Magistrate F. C.

  18. 21-Aug-2024

    Appearance

    Judicial Magistrate F. C.

  19. 02-Jul-2024

    Appearance

  20. 19-Jun-2024

    Appearance

  21. 17-Feb-2024

    Appearance

  22. 09-Dec-2023

    Appearance

    Judicial Magistrate F. C.

  23. 13-Oct-2023

    Appearance

    Judicial Magistrate F. C.

  24. 07-Aug-2023

    Appearance

    Judicial Magistrate F. C.

  25. 30-Apr-2023

    Appearance

    Judicial Magistrate F. C.

  26. 16-Mar-2023

    Appearance

    Judicial Magistrate F. C.

  27. 17-Jan-2023

    Appearance

    Judicial Magistrate F. C.

  28. 12-Nov-2022

    Appearance

    Judicial Magistrate F. C.

  29. 06-Oct-2022

    Appearance

    Judicial Magistrate F. C.

  30. 05-Aug-2022

    Appearance

    Judicial Magistrate F. C.

  31. 09-May-2022

    Appearance

    Judicial Magistrate F. C.

  32. 23-Feb-2022

    Appearance

    Judicial Magistrate F. C.

  33. 28-Oct-2021

    Appearance

    Judicial Magistrate F. C.

  34. 08-Jul-2021

    Appearance

    Judicial Magistrate F. C.

  35. 19-Apr-2021

    Appearance

    Judicial Magistrate F. C.

  36. 24-Dec-2020

    Appearance

    Judicial Magistrate F. C.

  37. 13-Aug-2020

    Appearance

    Judicial Magistrate F. C.

  38. 21-Apr-2020

    Appearance

    Judicial Magistrate F. C.

  39. 28-Feb-2020

    Appearance

    Judicial Magistrate F. C.

  40. 20-Dec-2019

    Appearance

    Judicial Magistrate F. C.

  41. 21-Aug-2019

    Report

    Judicial Magistrate F. C.

  42. 21-May-2019

    Report

    Judicial Magistrate F. C.

  43. 28-Feb-2019

    Report

    Judicial Magistrate F. C.

  44. 24-Jan-2019

    Verification

    Judicial Magistrate F. C.

  45. 07-Dec-2018

    Verification

    Judicial Magistrate F. C.

  46. 11-Oct-2018

    First hearing

    Initial hearing scheduled

  47. 11-Oct-2018

    Case filed

    Registration No. 2704/2018

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