Shri Varad Vinayak Co operative Credit Society Ltd Daflapur through Shri Basavraj Gangadhar Mali vs MAHESH SADASHIV PATTANSHETTI — 693/2024

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 12th May 2026.

Awaiting Summons Next hearing 12-May-2026 this date has passed

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

CNR: MHSN080014522024

e-Filing Number

25-10-2024

Filing Number

1187/2024

Filing Date

04-Nov-2024

Registration No

693/2024

Registration Date

11-Nov-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.Shri Varad Vinayak Co operative Credit Society Ltd Daflapur through Shri Basavraj Gangadhar Mali

    Adv. Khatib Irashad Shamsuddin

Respondent(s)

  1. 1.MAHESH SADASHIV PATTANSHETTI

Case History

  1. 12-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. 02-May-2025

    Awaiting Summons

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

  8. 31-Jan-2025

    Order on ExhibitView PDF

    Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 1,00,900 that was returned due to insufficient funds. The accused failed to pay the amount despite receiving notice from the complainant (Varad Vinayak Co-op Credit Society Ltd.) within the prescribed period, establishing prima facie commission of the offense. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 31-Jan-2025

    Awaiting Summons

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

  10. 18-Jan-2025

    Order

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

  11. 03-Jan-2025

    Verification

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

  12. 31-Dec-2024

    First Order

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

  13. 14-Nov-2024

    First hearing

    Initial hearing scheduled

  14. 04-Nov-2024

    Case filed

    Registration No. 693/2024

casestatus.in Summary

Summary: The court issued process against the accused under Section 138 of the Negotiable Instruments Act for issuing a cheque of Rs. 1,00,900 that was returned due to insufficient funds. The accused failed to pay the amount despite receiving notice from the complainant (Varad Vinayak Co-op Credit Society Ltd.) within the prescribed period, establishing prima facie commission of the offense. This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case