Aadi Arihant Muchual Benifit Nidhi Ltd. Thru Virchandra Valvade vs Navaj Najir Mujawar — 3380/2020

Case under Negotiable Instruments Act, 1881 Section 138. Disposed: Contested--CONVICTED AND SENTENCED on 05th May 2026.

Case disposed

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

CNR: MHSN030042422020

Filing Number

4207/2020

Filing Date

08-Sep-2020

Registration No

3380/2020

Registration Date

08-Sep-2020

Court

Chief Judicial Magistrate, Sangli

Judge

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

Decision Date

05-May-2026

Nature of Disposal

Contested--CONVICTED AND SENTENCED

Last updated 13-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Aadi Arihant Muchual Benifit Nidhi Ltd. Thru Virchandra Valvade

    Adv. Patwegar V G

Respondent(s)

  1. 1.Navaj Najir Mujawar

Case History

  1. Case disposedDisposed

  2. 05-May-2026

    Copy of JudgmentView PDF

    Case 3380/2020 Summary The court convicted defendant Navaj Najir Mujawar under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque for Rs. 24,915 as security against a Rs. 50,000 loan that was dishonored on July 14, 2020 due to insufficient funds, despite receiving a legal demand notice. The court sentenced him to one year simple imprisonment and a fine of Rs. 35,000, with an additional two months imprisonment if the fine remains unpaid, and ordered the fine amount be paid as compensation to the petitioner lender organization. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 05-May-2026

    Disposed

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

  4. 02-May-2026

    Judgment

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

  5. 08-Apr-2026

    Judgment

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

  6. 07-Apr-2026

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

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

  7. 25-Mar-2026

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

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

  8. 20-Mar-2026

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

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

  9. 13-Mar-2026

    Arguments

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

  10. 28-Feb-2026

    Arguments

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

  11. 23-Feb-2026

    Arguments

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

  12. 18-Feb-2026

    Arguments

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

  13. 13-Feb-2026

    Arguments

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

  14. 09-Feb-2026

    Arguments

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

  15. 02-Feb-2026

    Arguments

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

  16. 27-Jan-2026

    Order on ExhibitView PDF

  17. 27-Jan-2026

    Arguments

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

  18. 16-Jan-2026

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

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

  19. 09-Jan-2026

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

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

  20. 02-Jan-2026

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

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

  21. 15-Dec-2025

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

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

  22. 12-Dec-2025

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

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

  23. 06-Dec-2025

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

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

  24. 28-Nov-2025

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

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

  25. 17-Nov-2025

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

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

  26. 12-Nov-2025

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

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

  27. 07-Nov-2025

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

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

  28. 28-Oct-2025

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

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

  29. 16-Oct-2025

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

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

  30. 04-Oct-2025

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

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

  31. 29-Sep-2025

    Evidence Part Heard

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

  32. 15-Sep-2025

    Evidence Part Heard

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

  33. 18-Aug-2025

    Evidence Part Heard

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

  34. 06-Aug-2025

    Evidence Part Heard

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

  35. 28-Jul-2025

    Evidence Part Heard

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

  36. 18-Jul-2025

    Evidence Part Heard

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

  37. 25-Jun-2025

    Order on ExhibitView PDF

  38. 25-Jun-2025

    Evidence Part Heard

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

  39. 12-Jun-2025

    Order on Exh

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

  40. 02-May-2025

    Order on Exh

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  41. 11-Apr-2025

    Order on Exh

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  42. 10-Mar-2025

    Filing of Say on Exh___Ready

    IVth Jt. Cjjd JMFC. Sangli

  43. 18-Feb-2025

    Filing of Say on Exh___Ready

    IVth Jt. Cjjd JMFC. Sangli

  44. 01-Feb-2025

    Filing of Say on Exh___Ready

    IVth Jt. Cjjd JMFC. Sangli

  45. 09-Jan-2025

    Filing of Say on Exh___Ready

    IVth Jt. Cjjd JMFC. Sangli

  46. 16-Dec-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  47. 18-Nov-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  48. 21-Oct-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  49. 25-Sep-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  50. 20-Aug-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  51. 25-Jul-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  52. 28-Jun-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  53. 20-May-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  54. 30-Mar-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  55. 13-Mar-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  56. 30-Jan-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  57. 02-Jan-2024

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  58. 07-Dec-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  59. 08-Nov-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  60. 06-Oct-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  61. 12-Sep-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  62. 30-Aug-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  63. 17-Aug-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  64. 19-Jul-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  65. 04-Jul-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  66. 12-Jun-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  67. 26-May-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  68. 16-May-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  69. 21-Apr-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  70. 03-Apr-2023

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  71. 14-Mar-2023

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  72. 06-Mar-2023

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  73. 06-Feb-2023

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  74. 07-Jan-2023

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  75. 21-Dec-2022

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  76. 12-Nov-2022

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  77. 14-Oct-2022

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  78. 16-Sep-2022

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  79. 11-Aug-2022

    Evidence

    Vth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  80. 15-Jul-2022

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  81. 21-Jun-2022

    Evidence

    IVth Jt. Cjjd JMFC. Sangli

  82. 22-Apr-2022

    Evidence

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  83. 12-Mar-2022

    Evidence

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  84. 22-Feb-2022

    Evidence

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  85. 07-Jan-2022

    Awaiting Notice

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  86. 25-Oct-2021

    Awaiting Notice

    IInd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  87. 16-Sep-2021

    Awaiting Notice

    IIIrd Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  88. 16-Jun-2021

    Verification

    VIth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  89. 09-Mar-2021

    Verification

    VIth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  90. 05-Feb-2021

    Verification

    VIth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  91. 15-Jan-2021

    Verification

    VIth Jt. CIVIL Judge Jr. Dn. J.M.F.C. Sangli

  92. 16-Oct-2020

    First hearing

    Initial hearing scheduled

  93. 08-Sep-2020

    Case filed

    Registration No. 3380/2020

casestatus.in Summary

Case 3380/2020 Summary The court convicted defendant Navaj Najir Mujawar under Section 138 of the Negotiable Instruments Act, 1881 for issuing a cheque for Rs. 24,915 as security against a Rs. 50,000 loan that was dishonored on July 14, 2020 due to insufficient funds, despite receiving a legal demand notice. The court sentenced him to one year simple imprisonment and a fine of Rs. 35,000, with an additional two months imprisonment if the fine remains unpaid, and ordered the fine amount be paid as compensation to the petitioner lender organization. This case analysis is maintained by casestatus.in based on publicly available court records.

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