Chaundeshwari Urban Nidhi Ltd Vita Through Clerk Pawan Yuraj Hinge vs Kuldeep Ananada Kumbhar — 651/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Notice. Next hearing: 08th May 2026.

Awaiting Notice Next hearing 08-May-2026 this date has passed

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

CNR: MHSN100011592023

e-Filing Number

13-12-2023

Filing Number

1170/2023

Filing Date

14-Dec-2023

Registration No

651/2023

Registration Date

15-Dec-2023

Court

Civil Court Junior Division,Vita

Judge

6-IInd Jt.Civil Judge J.D. J.M.F.C. Vita

Last updated 05-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Chaundeshwari Urban Nidhi Ltd Vita Through Clerk Pawan Yuraj Hinge

    Adv. Santoshkumar Jadhav

Respondent(s)

  1. 1.Kuldeep Ananada Kumbhar

Case History

  1. 08-May-2026

    Next hearingPending

  2. 07-Mar-2026

    Awaiting Notice

    IInd Jt.Civil Judge J.D. J.M.F.C. Vita

  3. 16-Dec-2025

    Awaiting Notice

    IInd Jt.Civil Judge J.D. J.M.F.C. Vita

  4. 16-Dec-2025

    Awaiting Notice

    IInd Jt.Civil Judge J.D. J.M.F.C. Vita

  5. 19-Sep-2025

    Order on ExhibitView PDF

    Summary: The court found sufficient grounds in the complaint and supporting documents to proceed against the accused under Section 138 of the Negotiable Instrument Act (cheque bounce case). Process has been issued against the accused, with the case returnable on 16.12.2025 before the Judicial Magistrate, F.C., Vita. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 19-Sep-2025

    Awaiting Notice

    IInd Jt.Civil Judge J.D. J.M.F.C. Vita

  7. 27-Jun-2025

    Order on ExhibitView PDF

  8. 27-Jun-2025

    Verification

    IInd Jt.Civil Judge J.D. J.M.F.C. Vita

  9. 29-Mar-2025

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  10. 15-Jan-2025

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  11. 12-Nov-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  12. 09-Sep-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  13. 29-Jul-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  14. 01-Jul-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  15. 10-May-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  16. 27-Mar-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  17. 08-Feb-2024

    First Order

    IIIrd Joint Civil Judge Jr Division J.M.F.C Vita

  18. 15-Dec-2023

    Order on ExhibitView PDF

  19. 15-Dec-2023

    First hearing

    Initial hearing scheduled

  20. 14-Dec-2023

    Case filed

    Registration No. 651/2023

casestatus.in Summary

Summary: The court found sufficient grounds in the complaint and supporting documents to proceed against the accused under Section 138 of the Negotiable Instrument Act (cheque bounce case). Process has been issued against the accused, with the case returnable on 16.12.2025 before the Judicial Magistrate, F.C., Vita. This case analysis is maintained by casestatus.in based on publicly available court records.

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