Mayur Co Op Credit Society Ltd Haroli Office Deshing Through Shahaji Sanjay Torase vs Shivaji Joti Bhapkar — 434/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 26th May 2026.

Awaiting Summons Next hearing 26-May-2026 this date has passed

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

CNR: MHSN070007632025

e-Filing Number

25-06-2025

Filing Number

630/2025

Filing Date

26-Jun-2025

Registration No

434/2025

Registration Date

27-Jun-2025

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.Mayur Co Op Credit Society Ltd Haroli Office Deshing Through Shahaji Sanjay Torase

    Adv. Kadam Vitthal Sarjerao

Respondent(s)

  1. 1.Shivaji Joti Bhapkar

Case History

  1. 26-May-2026

    Next hearingPending

  2. 07-Mar-2026

    Awaiting Summons

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

  3. 09-Jan-2026

    Awaiting Summons

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

  4. 14-Oct-2025

    Awaiting Summons

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

  5. 20-Aug-2025

    Order on ExhibitView PDF

    Summary: An Issue Process Order was issued in a cheque bounce case (S.C.C No. 434/2025) under Section 138 of the Negotiable Instrument Act, 1882. The court found prima facie that the accused issued a cheque dated 20/05/2025 which was returned for insufficient funds, and after receiving a demand notice on 31/05/2025, failed to pay the amount. Consequently, summons have been issued against the accused to appear before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 20-Aug-2025

    Awaiting Summons

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

  7. 30-Jun-2025

    First hearing

    Initial hearing scheduled

  8. 26-Jun-2025

    Case filed

    Registration No. 434/2025

casestatus.in Summary

Summary: An Issue Process Order was issued in a cheque bounce case (S.C.C No. 434/2025) under Section 138 of the Negotiable Instrument Act, 1882. The court found prima facie that the accused issued a cheque dated 20/05/2025 which was returned for insufficient funds, and after receiving a demand notice on 31/05/2025, failed to pay the amount. Consequently, summons have been issued against the accused to appear before the court. This case analysis is maintained by casestatus.in based on publicly available court records.

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