Raigad District Central Co Op Bank Ltd Alibaug Tarfe Sangita Gajanan Bhoir vs Surekha Punaji Bamble — 315/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Dismissal Order. Next hearing: 21st July 2026.

Dismissal Order Next hearing 21-Jul-2026 this date has passed

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

CNR: MHRG070007592024

e-Filing Number

25-07-2024

Filing Number

582/2024

Filing Date

29-Jul-2024

Registration No

315/2024

Registration Date

29-Jul-2024

Court

Civil Judge J.D. and J.M.F.C. Karjat

Judge

2-CIVIL Judge J.D. J.M.F.C. Karjat

Last updated 29-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Raigad District Central Co Op Bank Ltd Alibaug Tarfe Sangita Gajanan Bhoir

    Adv. BHAGAT GANESH SHANTARAM

Respondent(s)

  1. 1.Surekha Punaji Bamble

Case History

  1. 21-Jul-2026

    Next hearingPending

  2. 26-May-2026

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  3. 12-Mar-2026

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  4. 13-Jan-2026

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  5. 11-Dec-2025

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  6. 06-Dec-2025

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  7. 05-Nov-2025

    Order on ExhibitView PDF

    Case 315/2024 Summary: In this Section 138 Negotiable Instruments Act complaint by Raigad District Central Co-Op Bank Ltd against Surekha Punaji Bamble, the court adjourned the matter for dismissal on the next date. The accused's plea remains unrecorded as the complainant has been absent since 29/11/2024 and failed to proceed with verification despite multiple opportunities, with both complainant and counsel absent on the hearing date of 05/11/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 05-Nov-2025

    Dismissal Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  9. 04-Oct-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  10. 12-Sep-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  11. 18-Jul-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  12. 13-Jun-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  13. 10-May-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  14. 25-Apr-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  15. 21-Mar-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  16. 07-Feb-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  17. 01-Jan-2025

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  18. 14-Dec-2024

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  19. 29-Nov-2024

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  20. 21-Oct-2024

    Verification

    CIVIL Judge J.D. J.M.F.C. Karjat

  21. 28-Sep-2024

    First Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  22. 02-Sep-2024

    First Order

    CIVIL Judge J.D. J.M.F.C. Karjat

  23. 16-Aug-2024

    First hearing

    Initial hearing scheduled

  24. 29-Jul-2024

    Case filed

    Registration No. 315/2024

casestatus.in Summary

Case 315/2024 Summary: In this Section 138 Negotiable Instruments Act complaint by Raigad District Central Co-Op Bank Ltd against Surekha Punaji Bamble, the court adjourned the matter for dismissal on the next date. The accused's plea remains unrecorded as the complainant has been absent since 29/11/2024 and failed to proceed with verification despite multiple opportunities, with both complainant and counsel absent on the hearing date of 05/11/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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