The Thane Dist Central Co Operative Bank Ltd through Aanand Ramchandra Gaikwad vs Dipak Shankar Warghade — 16764/2024

Case under Negotiable Instruments (Amendment) Act Section 138. Status: Awaiting Summons. Next hearing: 21st September 2026.

Awaiting Summons Next hearing 21-Sep-2026 in 4 weeks

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

CNR: MHTH140194502024

e-Filing Number

11-11-2024

Filing Number

19318/2024

Filing Date

12-Nov-2024

Registration No

16764/2024

Registration Date

13-Nov-2024

Court

Civil court Junior Divison , Bhiwandi

Judge

11-2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

Last updated 17-Aug-2026

FIR Details

FIR Number

0000

Police Station

Bhiwandi City Police Station

Year

2024

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.The Thane Dist Central Co Operative Bank Ltd through Aanand Ramchandra Gaikwad

    Adv. RAUT MANJIT VASANT

Respondent(s)

  1. 1.Dipak Shankar Warghade

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 08-Jun-2026

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  3. 24-Feb-2026

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  4. 20-Jan-2026

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  5. 27-Oct-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  6. 14-Jul-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  7. 17-Jun-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  8. 15-Apr-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  9. 28-Feb-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  10. 24-Jan-2025

    Awaiting Summons

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  11. 20-Dec-2024

    Argument on Exh.____Unready

    2nd Jt.Civil Judge J.D. J.M.F.C. Bhiwandi

  12. 21-Nov-2024

    First hearing

    Initial hearing scheduled

  13. 12-Nov-2024

    Case filed

    Registration No. 16764/2024

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