Swaraj Multistate Nidhi Lmt. Dhalgaon through Umesh Vitthal Dagade vs Raju Ganu Sargar — 498/2023

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

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

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

CNR: MHSN070009802023

e-Filing Number

07-10-2023

Filing Number

776/2023

Filing Date

07-Oct-2023

Registration No

498/2023

Registration Date

09-Oct-2023

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 Lmt. Dhalgaon through Umesh Vitthal Dagade

    Adv. Shete Manisha Rahul

Respondent(s)

  1. 1.Raju Ganu Sargar

Case History

  1. 21-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Order on ExhibitView PDF

    Summary: The petition filed under the Negotiable Instruments Act, 1881 (Section 138) was allowed. The court permitted the complainant organization to amend the FIR by replacing the authorized representative Umesh Vithal Dagde (who became unavailable due to illness) with Govind Ram Tingre as the authorized person. The complainant was directed to file a complete amended petition with full particulars including the authorized person's name, age, occupation, and address. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 07-Mar-2026

    N.B.W._Unready

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

  4. 25-Feb-2026

    N.B.W._Unready

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

  5. 21-Jan-2026

    N.B.W._Unready

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

  6. 29-Dec-2025

    N.B.W._Unready

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

  7. 17-Oct-2025

    N.B.W._Unready

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

  8. 19-Jul-2025

    N.B.W._Unready

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

  9. 23-May-2025

    N.B.W._Unready

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

  10. 19-Apr-2025

    N.B.W._Unready

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

  11. 28-Feb-2025

    N.B.W._Unready

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

  12. 28-Feb-2025

    N.B.W._Unready

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

  13. 20-Dec-2024

    N.B.W._Unready

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

  14. 22-Oct-2024

    N.B.W._Unready

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

  15. 30-Aug-2024

    N.B.W._Unready

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

  16. 10-Jul-2024

    B.W._Unready

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

  17. 29-May-2024

    B.W._Unready

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

  18. 16-Apr-2024

    B.W._Unready

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

  19. 02-Feb-2024

    Order on ExhibitView PDF

  20. 02-Feb-2024

    Awaiting Summons

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

  21. 09-Jan-2024

    Report

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

  22. 22-Dec-2023

    Argument on Exh.____Unready

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

  23. 18-Oct-2023

    Argument on Exh.____Unready

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

  24. 11-Oct-2023

    First hearing

    Initial hearing scheduled

  25. 07-Oct-2023

    Case filed

    Registration No. 498/2023

casestatus.in Summary

Summary: The petition filed under the Negotiable Instruments Act, 1881 (Section 138) was allowed. The court permitted the complainant organization to amend the FIR by replacing the authorized representative Umesh Vithal Dagde (who became unavailable due to illness) with Govind Ram Tingre as the authorized person. The complainant was directed to file a complete amended petition with full particulars including the authorized person's name, age, occupation, and address. This case analysis is maintained by casestatus.in based on publicly available court records.

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