Sawatamali Nagari Sah Pat Marya Tarfe Saujanya Dilip Kawad vs Nandana Nandkumar Raut — 127/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Part Heard. Next hearing: 19th May 2026.

Evidence Part Heard Next hearing 19-May-2026 this date has passed

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

CNR: MHRG030002882024

e-Filing Number

08-02-2024

Filing Number

288/2024

Filing Date

09-Feb-2024

Registration No

127/2024

Registration Date

09-Feb-2024

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Last updated 13-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Sawatamali Nagari Sah Pat Marya Tarfe Saujanya Dilip Kawad

    Adv. PATIL SAMADHAN RAVINDRA

Respondent(s)

  1. 1.Nandana Nandkumar Raut

Case History

  1. 19-May-2026

    Next hearingPending

  2. 13-Apr-2026

    Evidence Part Heard

    Chief Judicial Magistrate Raigad-Alibag

  3. 09-Mar-2026

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  4. 30-Jan-2026

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  5. 14-Jan-2026

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  6. 13-Dec-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  7. 26-Nov-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  8. 13-Oct-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  9. 23-Sep-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  10. 14-Aug-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  11. 31-Jul-2025

    Report

    Chief Judicial Magistrate Raigad-Alibag

  12. 15-Jul-2025

    Report

    Chief Judicial Magistrate Raigad-Alibag

  13. 10-Jun-2025

    Report

    Chief Judicial Magistrate Raigad-Alibag

  14. 21-Apr-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  15. 11-Mar-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  16. 22-Jan-2025

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  17. 23-Dec-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  18. 19-Nov-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  19. 26-Sep-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  20. 27-Jul-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  21. 18-May-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  22. 18-Apr-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  23. 04-Mar-2024

    Order on ExhibitView PDF

    Summary: The Chief Judicial Magistrate, Raigad-Alibag found prima facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act and issued process against the accused. The case is returnable on 18/04/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

  24. 04-Mar-2024

    First hearing

    Initial hearing scheduled

  25. 09-Feb-2024

    Case filed

    Registration No. 127/2024

casestatus.in Summary

Summary: The Chief Judicial Magistrate, Raigad-Alibag found prima facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act and issued process against the accused. The case is returnable on 18/04/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case