Swaraj Multistate Nidhi Ltd Dhalgaon Through Umesh Vitthal Dagade vs Agnu Subrao Rupnar Advocate - Yamgar Dipak Balwant — 128/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence Part Heard. Next hearing: 07th April 2026.

Evidence Part Heard Next hearing 07-Apr-2026 this date has passed

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

CNR: MHSN070002692024

e-Filing Number

13-03-2024

Filing Number

213/2024

Filing Date

14-Mar-2024

Registration No

128/2024

Registration Date

16-Mar-2024

Court

Civil Court Junior Division,kmahankal

Judge

4-Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

Last updated 05-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Swaraj Multistate Nidhi Ltd Dhalgaon Through Umesh Vitthal Dagade

    Adv. Shete Manisha Rahul

Respondent(s)

  1. 1.Agnu Subrao Rupnar Advocate - Yamgar Dipak Balwant

Case History

  1. 07-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Order on ExhibitView PDF

    Summary: The petition to amend the complaint under the Negotiable Instruments Act, Section 138 (CCS 128/2024) has been allowed. The court permitted the replacement of the authorized representative Umesh Vithal Dagde (who was ill) with Govind Ram Tingre in the complaint document and all related sections. The complainant organization is directed to file a complete and corrected petition with all required details including the authorized person's name, age, occupation, and address (dated 07.03.2026). This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    Evidence Part Heard

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  4. 25-Feb-2026

    Filing of Say on Exh___Ready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  5. 30-Jan-2026

    Filing of Say on Exh___Ready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  6. 24-Nov-2025

    Filing of Say on Exh___Ready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  7. 10-Sep-2025

    Evidence Part Heard

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  8. 26-Jun-2025

    Evidence Part Heard

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  9. 24-Apr-2025

    Evidence Part Heard

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  10. 06-Mar-2025

    Order on ExhibitView PDF

  11. 06-Mar-2025

    PleaView PDF

  12. 06-Mar-2025

    Evidence Part Heard

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  13. 04-Mar-2025

    Plea / Particulars

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  14. 15-Jan-2025

    N.B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  15. 26-Dec-2024

    N.B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  16. 15-Nov-2024

    N.B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  17. 16-Oct-2024

    Order on ExhibitView PDF

  18. 16-Oct-2024

    Plea / Particulars

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  19. 19-Aug-2024

    Plea / Particulars

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  20. 23-Jul-2024

    Order on ExhibitView PDF

  21. 23-Jul-2024

    Plea / Particulars

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  22. 19-Jul-2024

    B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  23. 07-Jun-2024

    B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  24. 08-May-2024

    B.W._Unready

    Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal

  25. 19-Mar-2024

    First hearing

    Initial hearing scheduled

  26. 14-Mar-2024

    Case filed

    Registration No. 128/2024

casestatus.in Summary

Summary: The petition to amend the complaint under the Negotiable Instruments Act, Section 138 (CCS 128/2024) has been allowed. The court permitted the replacement of the authorized representative Umesh Vithal Dagde (who was ill) with Govind Ram Tingre in the complaint document and all related sections. The complainant organization is directed to file a complete and corrected petition with all required details including the authorized person's name, age, occupation, and address (dated 07.03.2026). This case analysis is maintained by casestatus.in based on publicly available court records.

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