Shivshambo Multistate Nidhi Ltd Shegaon Thru. Shivaji Eaknath Gaikwad vs Priyanka Raju Adate — 109/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 14th May 2026.

Awaiting Summons Next hearing 14-May-2026 this date has passed

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

CNR: MHSN080002232024

e-Filing Number

13-02-2024

Filing Number

199/2024

Filing Date

13-Feb-2024

Registration No

109/2024

Registration Date

21-Feb-2024

Court

Civil Court Junior Division , Jath

Judge

1-CIVIL Judge Jr. Dn. J.M.F.C. Jath

Last updated 05-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Shivshambo Multistate Nidhi Ltd Shegaon Thru. Shivaji Eaknath Gaikwad

    Adv. Gadade Bharat Yashawant

Respondent(s)

  1. 1.Priyanka Raju Adate

Case History

  1. 14-May-2026

    Next hearingPending

  2. 07-Mar-2026

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  3. 02-Jan-2026

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  4. 01-Nov-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  5. 10-Sep-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  6. 09-Jul-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  7. 03-Jun-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  8. 15-Apr-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  9. 18-Jan-2025

    Order on ExhibitView PDF

    Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act. The accused had issued a cheque for Rs. 1,11,100/- to Shivshambo Multipurpose Nidhi Ltd., which was returned unpaid due to insufficient funds, and the accused failed to pay the amount within the prescribed period after receiving notice. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 18-Jan-2025

    Awaiting Summons

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  11. 29-Nov-2024

    Verification

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  12. 27-Sep-2024

    Verification

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  13. 16-Jul-2024

    Verification

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  14. 11-Jun-2024

    Verification

    CIVIL Judge Jr. Dn. J.M.F.C. Jath

  15. 12-Mar-2024

    First hearing

    Initial hearing scheduled

  16. 13-Feb-2024

    Case filed

    Registration No. 109/2024

casestatus.in Summary

Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act. The accused had issued a cheque for Rs. 1,11,100/- to Shivshambo Multipurpose Nidhi Ltd., which was returned unpaid due to insufficient funds, and the accused failed to pay the amount within the prescribed period after receiving notice. This case analysis is maintained by casestatus.in based on publicly available court records.

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