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.
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
Petitioner(s)
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1.Swaraj Multistate Nidhi Ltd Dhalgaon Through Umesh Vitthal Dagade
Adv. Shete Manisha Rahul
Respondent(s)
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1.Agnu Subrao Rupnar Advocate - Yamgar Dipak Balwant
Case History
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07-Apr-2026
Next hearingPending
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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.
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07-Mar-2026
Evidence Part Heard
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
25-Feb-2026
Filing of Say on Exh___Ready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
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30-Jan-2026
Filing of Say on Exh___Ready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
24-Nov-2025
Filing of Say on Exh___Ready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
10-Sep-2025
Evidence Part Heard
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
26-Jun-2025
Evidence Part Heard
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
24-Apr-2025
Evidence Part Heard
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
06-Mar-2025
Order on ExhibitView PDF
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06-Mar-2025
PleaView PDF
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06-Mar-2025
Evidence Part Heard
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
04-Mar-2025
Plea / Particulars
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
15-Jan-2025
N.B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
26-Dec-2024
N.B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
15-Nov-2024
N.B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
16-Oct-2024
Order on ExhibitView PDF
-
16-Oct-2024
Plea / Particulars
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
19-Aug-2024
Plea / Particulars
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
23-Jul-2024
Order on ExhibitView PDF
-
23-Jul-2024
Plea / Particulars
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
19-Jul-2024
B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
07-Jun-2024
B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
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08-May-2024
B.W._Unready
Civil Judge Jr. Dn. J.M.F.C. Kavathe-Mahankal
-
19-Mar-2024
First hearing
Initial hearing scheduled
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14-Mar-2024
Case filed
Registration No. 128/2024
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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