Subhashdada Urban Nidhi Ltd Jath vs Rahul Mohan Bhise — 413/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: B.W._Unready. Next hearing: 30th April 2026.

B.W._Unready Next hearing 30-Apr-2026 this date has passed

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

CNR: MHSN080008222024

e-Filing Number

30-05-2024

Filing Number

700/2024

Filing Date

01-Jun-2024

Registration No

413/2024

Registration Date

03-Jun-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.Subhashdada Urban Nidhi Ltd Jath

    Adv. MUNDECHA ROHIT RAMESH

Respondent(s)

  1. 1.Rahul Mohan Bhise

Case History

  1. 30-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    B.W._Unready

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

  3. 31-Jan-2026

    B.W._Unready

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

  4. 29-Dec-2025

    Order on Exh

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

  5. 16-Dec-2025

    Steps_Unready

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

  6. 16-Oct-2025

    Steps_Unready

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

  7. 30-Aug-2025

    Awaiting Summons

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

  8. 03-Jul-2025

    Awaiting Summons

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

  9. 29-Apr-2025

    Awaiting Summons

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

  10. 07-Mar-2025

    Order on ExhibitView PDF

    Summary: The court found prima facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act by issuing a cheque for Rs. 75,155/- that was returned unpaid due to insufficient funds, and subsequently failed to pay the amount despite notice. The court issued process against the accused under Section 138 of the Negotiable Instruments Act on 07/03/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 07-Mar-2025

    Order on Exh

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

  12. 07-Feb-2025

    Order on Exh

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

  13. 28-Dec-2024

    Order on Exh

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

  14. 23-Nov-2024

    Order on Exh

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

  15. 16-Nov-2024

    Order on Exh

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

  16. 18-Oct-2024

    Order on Exh

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

  17. 25-Sep-2024

    Order on Exh

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

  18. 31-Aug-2024

    Order on Exh

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

  19. 17-Aug-2024

    Order on Exh

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

  20. 11-Jul-2024

    First hearing

    Initial hearing scheduled

  21. 01-Jun-2024

    Case filed

    Registration No. 413/2024

casestatus.in Summary

Summary: The court found prima facie evidence that the accused committed an offense under Section 138 of the Negotiable Instruments Act by issuing a cheque for Rs. 75,155/- that was returned unpaid due to insufficient funds, and subsequently failed to pay the amount despite notice. The court issued process against the accused under Section 138 of the Negotiable Instruments Act on 07/03/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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