Swaraj Multistate Nidhi Lmt. Dhalgaon Through Umesh Dagade vs Samadhan Baban Mane Advocate - Atpadkar Vijayaratna Nivant — 392/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: N.B.W._Ready. Next hearing: 17th April 2026.

N.B.W._Ready Next hearing 17-Apr-2026 this date has passed

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

CNR: MHSN070007962023

e-Filing Number

16-08-2023

Filing Number

624/2023

Filing Date

23-Aug-2023

Registration No

392/2023

Registration Date

24-Aug-2023

Court

Civil Court Junior Division,kmahankal

Judge

3-Jt.C.J.J.D J.M.F.C. Kavathemahankal

Last updated 05-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Swaraj Multistate Nidhi Lmt. Dhalgaon Through Umesh Dagade

    Adv. Shete Manisha Rahul

Respondent(s)

  1. 1.Samadhan Baban Mane Advocate - Atpadkar Vijayaratna Nivant

Case History

  1. 17-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    N.B.W._Ready

    Jt.C.J.J.D J.M.F.C. Kavathemahankal

  3. 28-Jan-2026

    N.B.W._Ready

    Jt.C.J.J.D J.M.F.C. Kavathemahankal

  4. 05-Dec-2025

    N.B.W._Ready

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

  5. 29-Sep-2025

    N.B.W._Ready

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

  6. 09-Jul-2025

    Evidence Part Heard

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

  7. 06-May-2025

    Evidence Part Heard

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

  8. 21-Mar-2025

    Evidence Part Heard

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

  9. 10-Jan-2025

    Evidence Part Heard

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

  10. 04-Nov-2024

    Evidence Part Heard

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

  11. 27-Sep-2024

    Evidence Part Heard

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

  12. 20-Aug-2024

    Evidence Part Heard

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

  13. 29-Jun-2024

    PleaView PDF

  14. 29-Jun-2024

    Order on ExhibitView PDF

    Summary: The court took cognizance of an offense under Section 138 of the Negotiable Instruments Act against accused Samadhan Baban Mane for issuing a cheque of Rs. 1,08,575/- dated 04-07-2023 that was returned unpaid due to insufficient funds. The accused failed to pay the amount within 15 days of receiving the demand notice dated 13-07-2023 from complainant Swaraj Multistate Nidhi Ltd. This case analysis is maintained by casestatus.in based on publicly available court records.

  15. 29-Jun-2024

    Evidence Part Heard

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

  16. 17-May-2024

    Plea / Particulars

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

  17. 16-May-2024

    Plea / Particulars

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

  18. 06-Apr-2024

    N.B.W._Unready

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

  19. 18-Mar-2024

    B.W._Unready

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

  20. 05-Mar-2024

    B.W._Unready

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

  21. 03-Jan-2024

    B.W._Unready

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

  22. 22-Nov-2023

    Awaiting Summons

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

  23. 05-Oct-2023

    Order on ExhibitView PDF

  24. 05-Oct-2023

    Awaiting Summons

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

  25. 28-Aug-2023

    First hearing

    Initial hearing scheduled

  26. 23-Aug-2023

    Case filed

    Registration No. 392/2023

casestatus.in Summary

Summary: The court took cognizance of an offense under Section 138 of the Negotiable Instruments Act against accused Samadhan Baban Mane for issuing a cheque of Rs. 1,08,575/- dated 04-07-2023 that was returned unpaid due to insufficient funds. The accused failed to pay the amount within 15 days of receiving the demand notice dated 13-07-2023 from complainant Swaraj Multistate Nidhi Ltd. This case analysis is maintained by casestatus.in based on publicly available court records.

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