Rdcc Bank Ltd Branch Chondhi Tarfe Lankesh Bhagwan Nagaonkar vs Shamirat Murad Msalewale — 141/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Steps_Unready. Next hearing: 25th June 2026.

Steps_Unready Next hearing 25-Jun-2026 this date has passed

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

CNR: MHRG030003182024

e-Filing Number

12-02-2024

Filing Number

318/2024

Filing Date

12-Feb-2024

Registration No

141/2024

Registration Date

12-Feb-2024

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Last updated 30-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Rdcc Bank Ltd Branch Chondhi Tarfe Lankesh Bhagwan Nagaonkar

    Adv. BHAGAT GANESH SHANTARAM

Respondent(s)

  1. 1.Shamirat Murad Msalewale

Case History

  1. 25-Jun-2026

    Next hearingPending

  2. 19-May-2026

    Steps_Unready

    Chief Judicial Magistrate Raigad-Alibag

  3. 16-Apr-2026

    Steps_Unready

    Chief Judicial Magistrate Raigad-Alibag

  4. 12-Mar-2026

    Steps_Unready

    Chief Judicial Magistrate Raigad-Alibag

  5. 21-Jan-2026

    Order on ExhibitView PDF

    The Chief Judicial Magistrate, Raigad-Alibag found prima facie evidence that the accused Mrs. Shamirat Murad Masalewale committed an offense under Section 138 of the Negotiable Instruments Act. The court issued process against the accused for prosecution under Section 138 of the Negotiable Instruments Act via Section 227(1)(a) of the Bharatiya Nagarik Suraksha Sanhita, 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 21-Jan-2026

    Awaiting Summons

    Chief Judicial Magistrate Raigad-Alibag

  7. 13-Dec-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  8. 11-Nov-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  9. 14-Oct-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  10. 15-Sep-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  11. 06-Aug-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  12. 17-Jul-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  13. 23-Jun-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  14. 10-Jun-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  15. 24-Apr-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  16. 27-Feb-2025

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  17. 23-Dec-2024

    Awaiting Notice

    Chief Judicial Magistrate Raigad-Alibag

  18. 24-Oct-2024

    Awaiting Notice

    Chief Judicial Magistrate Raigad-Alibag

  19. 06-Sep-2024

    Order on ExhibitView PDF

  20. 06-Sep-2024

    Argument on Exh.____Unready

    Chief Judicial Magistrate Raigad-Alibag

  21. 16-Aug-2024

    Argument on Exh.____Unready

    Chief Judicial Magistrate Raigad-Alibag

  22. 27-Jul-2024

    Argument on Exh.____Unready

    Chief Judicial Magistrate Raigad-Alibag

  23. 06-Jul-2024

    Argument on Exh.____Unready

    Chief Judicial Magistrate Raigad-Alibag

  24. 28-May-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  25. 19-Apr-2024

    Verification

    Chief Judicial Magistrate Raigad-Alibag

  26. 06-Mar-2024

    First hearing

    Initial hearing scheduled

  27. 12-Feb-2024

    Case filed

    Registration No. 141/2024

casestatus.in Summary

The Chief Judicial Magistrate, Raigad-Alibag found prima facie evidence that the accused Mrs. Shamirat Murad Masalewale committed an offense under Section 138 of the Negotiable Instruments Act. The court issued process against the accused for prosecution under Section 138 of the Negotiable Instruments Act via Section 227(1)(a) of the Bharatiya Nagarik Suraksha Sanhita, 2023. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case