Raosaheb Patwardhan Multistate Urban Co. Operative Credit Society Ltd. Wardha vs Lokesh Vitthalrao Chapde — 3137/2025

Case under Negotiable Instruments Act, 1881 Section 138R/w142. Status: Charge. Next hearing: 19th June 2026.

Charge Next hearing 19-Jun-2026 this date has passed

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

CNR: MHWR030044192025

e-Filing Number

09-06-2025

Filing Number

4419/2025

Filing Date

09-Jun-2025

Registration No

3137/2025

Registration Date

10-Jun-2025

Court

Chief Judicial Magistrate , Wardha

Judge

4-3Rd Jt. Cjjd JMFC Wardha.

Last updated 21-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138R/w142

Petitioner(s)

  1. 1.Raosaheb Patwardhan Multistate Urban Co. Operative Credit Society Ltd. Wardha

    Adv. JOSHI PRANJALI PURUSHOTTAM

Respondent(s)

  1. 1.Lokesh Vitthalrao Chapde

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 16-Apr-2026

    Charge

    3Rd Jt. Cjjd JMFC Wardha.

  3. 11-Mar-2026

    Filing of Surety

    3Rd Jt. Cjjd JMFC Wardha.

  4. 18-Feb-2026

    Filing of Surety

    3Rd Jt. Cjjd JMFC Wardha.

  5. 13-Feb-2026

    Filing of Surety

    3Rd Jt. Cjjd JMFC Wardha.

  6. 31-Jan-2026

    Awaiting Warrant

    3Rd Jt. Cjjd JMFC Wardha.

  7. 22-Dec-2025

    Awaiting Warrant

    3Rd Jt. Cjjd JMFC Wardha.

  8. 19-Nov-2025

    Awaiting Warrant

    3Rd Jt. Cjjd JMFC Wardha.

  9. 14-Oct-2025

    Awaiting Notice

    3Rd Jt. Cjjd JMFC Wardha.

  10. 13-Aug-2025

    Verification

    3Rd Jt. Cjjd JMFC Wardha.

  11. 04-Jul-2025

    Order on ExhibitView PDF

    Summary: The Wardha Judicial Magistrate Court (Case No. 3137/2025) found that the complainant (Raosaheb Patwardhan Multistate Urban Co. Operative Credit Society) complied with all Section 138 requirements of the Negotiable Instrument Act and identified reasonable grounds to proceed. The court issued process against the accused Lokesh Vithalrao Chapde for offences under Section 138 read with Section 142 of the Negotiable Instrument Act (cheque bounce case). This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 04-Jul-2025

    Verification

    3Rd Jt. Cjjd JMFC Wardha.

  13. 25-Jun-2025

    Verification

    3Rd Jt. Cjjd JMFC Wardha.

  14. 12-Jun-2025

    First hearing

    Initial hearing scheduled

  15. 09-Jun-2025

    Case filed

    Registration No. 3137/2025

casestatus.in Summary

Summary: The Wardha Judicial Magistrate Court (Case No. 3137/2025) found that the complainant (Raosaheb Patwardhan Multistate Urban Co. Operative Credit Society) complied with all Section 138 requirements of the Negotiable Instrument Act and identified reasonable grounds to proceed. The court issued process against the accused Lokesh Vithalrao Chapde for offences under Section 138 read with Section 142 of the Negotiable Instrument Act (cheque bounce case). This case analysis is maintained by casestatus.in based on publicly available court records.

Explore other courts

High Courts Supreme Court
Search Another Case