Swaraj Multistate Nidhi Ltd Dhalgaon Through Umesh Vitthal Dagade vs Sambhaji Madhukar Hakke — 140/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: B.W._Unready. Next hearing: 21st April 2026.

B.W._Unready Next hearing 21-Apr-2026 this date has passed

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

CNR: MHSN070002872024

e-Filing Number

19-03-2024

Filing Number

228/2024

Filing Date

22-Mar-2024

Registration No

140/2024

Registration Date

26-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.Sambhaji Madhukar Hakke

Case History

  1. 21-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Order on ExhibitView PDF

    Summary: The petition to amend the FIR filed under Section 138 of the Negotiable Instruments Act was allowed. The court permitted correction of the authorized representative's name in the complaint from Umesh Vitthal Dagde to Govind Ram Tingre, as the original representative became unavailable due to illness. The complainant organization is directed to file a complete corrected FIR incorporating the proposed amendments. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    B.W._Unready

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

  4. 25-Feb-2026

    B.W._Unready

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

  5. 06-Jan-2026

    B.W._Unready

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

  6. 04-Nov-2025

    B.W._Unready

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

  7. 07-Aug-2025

    B.W._Unready

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

  8. 26-Jun-2025

    B.W._Unready

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

  9. 06-May-2025

    B.W._Unready

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

  10. 20-Mar-2025

    B.W._Unready

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

  11. 15-Feb-2025

    B.W._Unready

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

  12. 04-Dec-2024

    Awaiting Summons

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

  13. 05-Nov-2024

    Awaiting Summons

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

  14. 18-Sep-2024

    Awaiting Summons

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

  15. 08-Aug-2024

    Awaiting Summons

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

  16. 02-Aug-2024

    Awaiting Summons

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

  17. 15-Jun-2024

    Awaiting Summons

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

  18. 24-Apr-2024

    Order on ExhibitView PDF

  19. 24-Apr-2024

    Awaiting Summons

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

  20. 28-Mar-2024

    First hearing

    Initial hearing scheduled

  21. 22-Mar-2024

    Case filed

    Registration No. 140/2024

casestatus.in Summary

Summary: The petition to amend the FIR filed under Section 138 of the Negotiable Instruments Act was allowed. The court permitted correction of the authorized representative's name in the complaint from Umesh Vitthal Dagde to Govind Ram Tingre, as the original representative became unavailable due to illness. The complainant organization is directed to file a complete corrected FIR incorporating the proposed amendments. This case analysis is maintained by casestatus.in based on publicly available court records.

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