Shreemata Co Op Credit Society Ltd Multi State vs Rajashree Anil Khandagale Advocate - Sovani Vishwajeet Sanjay — 270/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Hearing. Next hearing: 14th August 2026.

Hearing Next hearing 14-Aug-2026 this date has passed

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

CNR: MHSN030005162023

e-Filing Number

28-02-2023

Filing Number

516/2023

Filing Date

03-Mar-2023

Registration No

270/2023

Registration Date

13-Mar-2023

Court

Chief Judicial Magistrate, Sangli

Judge

2-Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

Last updated 13-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shreemata Co Op Credit Society Ltd Multi State

    Adv. Samir Shaikh

Respondent(s)

  1. 1.Rajashree Anil Khandagale Advocate - Sovani Vishwajeet Sanjay

Case History

  1. 14-Aug-2026

    Next hearingPending

  2. 23-Jun-2026

    Hearing

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  3. 05-May-2026

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  4. 25-Mar-2026

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  5. 18-Feb-2026

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  6. 22-Jan-2026

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  7. 05-Jan-2026

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  8. 26-Nov-2025

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  9. 29-Oct-2025

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  10. 18-Sep-2025

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  11. 12-Aug-2025

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  12. 21-Jun-2025

    Hearing

    IVth Jt. Cjjd JMFC. Sangli

  13. 27-May-2025

    Hearing

    VIIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  14. 15-Apr-2025

    Hearing

    VIIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  15. 04-Mar-2025

    Hearing

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  16. 27-Jan-2025

    Hearing

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  17. 17-Dec-2024

    Hearing

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  18. 20-Nov-2024

    Filing of Surety

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  19. 16-Oct-2024

    PleaView PDF

    Case 270/2023 Summary: Shreemata Co-operative Credit Society filed a complaint against Rajashri Anil Khandagale for issuing a cheque (No. 865640) for Rs. 2,01,000 on 03/01/2023 that was dishonored due to "account blocked." Despite notice issued on 16/01/2023, the accused failed to pay within the stipulated period, committing an offense under Section 138 of the Negotiable Instrument Act, 1881. The accused pleaded not guilty during the court proceedings dated 16/10/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

  20. 16-Oct-2024

    Filing of Surety

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  21. 18-Sep-2024

    Order on ExhibitView PDF

  22. 18-Sep-2024

    Filing of Surety

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  23. 12-Aug-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  24. 03-Jul-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  25. 24-Jun-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  26. 09-May-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  27. 30-Mar-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  28. 29-Feb-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  29. 11-Jan-2024

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  30. 04-Dec-2023

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  31. 07-Oct-2023

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  32. 07-Sep-2023

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  33. 12-Jul-2023

    Order on ExhibitView PDF

  34. 12-Jul-2023

    Awaiting Notice

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  35. 06-Jun-2023

    Verification

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  36. 26-Apr-2023

    Verification

    Jt. Civil Judge Jr. Dn. J.M.F.C. Sangli

  37. 20-Mar-2023

    First hearing

    Initial hearing scheduled

  38. 03-Mar-2023

    Case filed

    Registration No. 270/2023

casestatus.in Summary

Case 270/2023 Summary: Shreemata Co-operative Credit Society filed a complaint against Rajashri Anil Khandagale for issuing a cheque (No. 865640) for Rs. 2,01,000 on 03/01/2023 that was dishonored due to "account blocked." Despite notice issued on 16/01/2023, the accused failed to pay within the stipulated period, committing an offense under Section 138 of the Negotiable Instrument Act, 1881. The accused pleaded not guilty during the court proceedings dated 16/10/2024. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case