Datta Patil Urban Co Op Soc Alibag Through Ujwala Rajendra Patil vs Viki Prabhu Lokhande Advocate - Yogita Thale — 215/2024

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED AND SENTENCED on 21st April 2026.

Case disposed

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

CNR: MHRG030004352024

e-Filing Number

20-02-2024

Filing Number

435/2024

Filing Date

22-Feb-2024

Registration No

215/2024

Registration Date

22-Feb-2024

Court

Chief Judicial Magistrate , Raigarh

Judge

1-Chief Judicial Magistrate Raigad-Alibag

Decision Date

21-Apr-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 28-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Datta Patil Urban Co Op Soc Alibag Through Ujwala Rajendra Patil

    Adv. PATIL PRASHANT BALARAM

Respondent(s)

  1. 1.Viki Prabhu Lokhande Advocate - Yogita Thale

Case History

  1. Case disposedDisposed

  2. 21-Apr-2026

    Copy of JudgmentView PDF

    Summary The Chief Judicial Magistrate, Raigad convicted Viki Prabhu Lokhande under Section 138 of the Negotiable Instruments Act for issuing a cheque for ₹41,857 drawn on insufficient funds to discharge a loan liability to Datta Patil Urban Co-operative Credit Society Ltd. The court found that the accused failed to rebut statutory presumptions of consideration and debt discharge, and that the mandatory demand notice was properly served despite his denial. The accused was sentenced to 6 months simple imprisonment and ordered to pay ₹83,000 compensation, with 2 months additional imprisonment in default of compensation payment. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 21-Apr-2026

    Disposed

    Chief Judicial Magistrate Raigad-Alibag

  4. 02-Apr-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  5. 18-Mar-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  6. 10-Mar-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  7. 02-Mar-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  8. 20-Feb-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  9. 03-Feb-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  10. 29-Jan-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  11. 20-Jan-2026

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  12. 22-Dec-2025

    Proclomation

    Chief Judicial Magistrate Raigad-Alibag

  13. 09-Dec-2025

    Proclomation

    Chief Judicial Magistrate Raigad-Alibag

  14. 17-Nov-2025

    N.B.W._Ready

    Chief Judicial Magistrate Raigad-Alibag

  15. 05-Nov-2025

    N.B.W._Ready

    Chief Judicial Magistrate Raigad-Alibag

  16. 28-Oct-2025

    N.B.W._Ready

    Chief Judicial Magistrate Raigad-Alibag

  17. 06-Oct-2025

    N.B.W._Ready

    Chief Judicial Magistrate Raigad-Alibag

  18. 01-Oct-2025

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  19. 25-Sep-2025

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  20. 10-Sep-2025

    Judgment

    Chief Judicial Magistrate Raigad-Alibag

  21. 09-Sep-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  22. 03-Sep-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  23. 21-Aug-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  24. 06-Aug-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  25. 01-Aug-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  26. 17-Jul-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  27. 08-Jul-2025

    EvidenceView PDF

  28. 08-Jul-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  29. 19-Jun-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  30. 05-Jun-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  31. 14-May-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  32. 18-Mar-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  33. 15-Feb-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  34. 10-Feb-2025

    Arguments

    Chief Judicial Magistrate Raigad-Alibag

  35. 01-Jan-2025

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

    Chief Judicial Magistrate Raigad-Alibag

  36. 17-Dec-2024

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

    Chief Judicial Magistrate Raigad-Alibag

  37. 14-Nov-2024

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

    Chief Judicial Magistrate Raigad-Alibag

  38. 21-Sep-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  39. 16-Aug-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  40. 27-Jul-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  41. 04-Jul-2024

    Evidence

    Chief Judicial Magistrate Raigad-Alibag

  42. 30-May-2024

    Plea / Particulars

    Chief Judicial Magistrate Raigad-Alibag

  43. 30-Apr-2024

    B.W._Unready

    Chief Judicial Magistrate Raigad-Alibag

  44. 19-Mar-2024

    Order on ExhibitView PDF

  45. 19-Mar-2024

    First hearing

    Initial hearing scheduled

  46. 22-Feb-2024

    Case filed

    Registration No. 215/2024

casestatus.in Summary

Summary The Chief Judicial Magistrate, Raigad convicted Viki Prabhu Lokhande under Section 138 of the Negotiable Instruments Act for issuing a cheque for ₹41,857 drawn on insufficient funds to discharge a loan liability to Datta Patil Urban Co-operative Credit Society Ltd. The court found that the accused failed to rebut statutory presumptions of consideration and debt discharge, and that the mandatory demand notice was properly served despite his denial. The accused was sentenced to 6 months simple imprisonment and ordered to pay ₹83,000 compensation, with 2 months additional imprisonment in default of compensation payment. This case analysis is maintained by casestatus.in based on publicly available court records.

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