Ramchandra Traders Sangli, Through Prop. Rohan Ramchandra Shewale. vs Auctus Manufacturing Pvt Ltd, — 2394/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Summons_Ready. Next hearing: 24th July 2026.

Summons_Ready Next hearing 24-Jul-2026 this date has passed

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

CNR: MHSN030037462023

e-Filing Number

07-10-2023

Filing Number

3746/2023

Filing Date

11-Oct-2023

Registration No

2394/2023

Registration Date

20-Oct-2023

Court

Chief Judicial Magistrate, Sangli

Judge

12-IInd 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.Ramchandra Traders Sangli, Through Prop. Rohan Ramchandra Shewale.

    Adv. GUNDE MALLIKA ARUN

Respondent(s)

  1. 1.Auctus Manufacturing Pvt Ltd,

  2. 2.Damayanti Vaibhav Kumbhar

Case History

  1. 24-Jul-2026

    Next hearingPending

  2. 18-May-2026

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  3. 25-Mar-2026

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  4. 06-Feb-2026

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  5. 24-Dec-2025

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  6. 08-Oct-2025

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  7. 19-Jul-2025

    Order on ExhibitView PDF

    Case Summary: S.C.C. No. 2394/2023 The Judicial Magistrate First Class, Sangli, issued process against accused Damayanti Vaibhav Kumbhar for cheque dishonor under Section 138 of the Negotiable Instrument Act, 1881. The court found a prima facie case where the accused issued cheque No. 005085 dated 25.07.2023 for Rs. 13,64,714/-, which was dishonored for insufficient funds, and despite a statutory notice, the accused failed to make payment. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 19-Jul-2025

    Summons_Ready

    IVth Jt. Cjjd JMFC. Sangli

  9. 10-Jun-2025

    Verification

    IVth Jt. Cjjd JMFC. Sangli

  10. 03-Apr-2025

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  11. 18-Feb-2025

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  12. 21-Dec-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  13. 28-Nov-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  14. 09-Oct-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  15. 20-Aug-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  16. 29-Jul-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  17. 21-Jun-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  18. 18-Apr-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  19. 04-Mar-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  20. 13-Feb-2024

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  21. 15-Dec-2023

    Verification

    VIIth Jt CIVIL Judge Jr. Dn. JMFC. Sangli

  22. 30-Oct-2023

    First hearing

    Initial hearing scheduled

  23. 11-Oct-2023

    Case filed

    Registration No. 2394/2023

casestatus.in Summary

Case Summary: S.C.C. No. 2394/2023 The Judicial Magistrate First Class, Sangli, issued process against accused Damayanti Vaibhav Kumbhar for cheque dishonor under Section 138 of the Negotiable Instrument Act, 1881. The court found a prima facie case where the accused issued cheque No. 005085 dated 25.07.2023 for Rs. 13,64,714/-, which was dishonored for insufficient funds, and despite a statutory notice, the accused failed to make payment. This case analysis is maintained by casestatus.in based on publicly available court records.

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