Nitu Trimbak Gade vs Kiran Shantaram Kir Advocate - Varma D. M. — 118/2020
Case under Negotiable Instruments Act, 1881 Section 138. Status: Filing of Surety. Next hearing: 12th May 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHRG090003372020
Next Hearing
12th May 2026
e-Filing Number
-
Filing Number
267/2020
Filing Date
28-09-2020
Registration No
118/2020
Registration Date
28-09-2020
Court
Civil Judge, J.D. and J.M.F.C., Roha
Judge
1-C.J.J.D. J.M.F.C Roha
Acts & Sections
Petitioner(s)
Nitu Trimbak Gade
Adv. More M. V.
Respondent(s)
Kiran Shantaram Kir Advocate - Varma D. M.
Hearing History
Judge: 1-C.J.J.D. J.M.F.C Roha
Filing of Surety
Filing of Surety
Filing of Surety
Filing of Surety
N.B.W._Unready
| Date | Purpose | Result |
|---|---|---|
| 09-04-2026 | Filing of Surety | |
| 09-03-2026 | Filing of Surety | |
| 23-02-2026 | Filing of Surety | |
| 05-01-2026 | Filing of Surety | |
| 29-11-2025 | N.B.W._Unready |
Interim Orders
Case Summary Case: Nitin Gaude v. Kiran Kir (Short Case No. 118/2020, CNR: MHRG090003372020) Outcome: Criminal proceedings initiated against the accused under CrPC Section 204 read with Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor case). Summons directed to be issued to the accused. The court imposed conditional requirements including deposit of 10% of the cheque amount (₹2,00,000) with the District Legal Services Authority, with further penalty amounts (15-20% of claim) applicable depending on appeal outcomes. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary Case: Nitin Gaude v. Kiran Kir (Short Case No. 118/2020, CNR: MHRG090003372020) Outcome: Criminal proceedings initiated against the accused under CrPC Section 204 read with Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor case). Summons directed to be issued to the accused. The court imposed conditional requirements including deposit of 10% of the cheque amount (₹2,00,000) with the District Legal Services Authority, with further penalty amounts (15-20% of claim) applicable depending on appeal outcomes. This case analysis is maintained by casestatus.in based on publicly available court records.
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