Satish Ruprao Sangale vs Yunus Khan Saheb Khan Advocate - JOSHI RAM SATYANARAYAN — 657/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 19th June 2026.

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

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

CNR: MHWS100011662023

Filing Number

996/2023

Filing Date

10-Jul-2023

Registration No

657/2023

Registration Date

10-Jul-2023

Court

Civil Judge Junior Division, Malegaon

Judge

2-Jt. CIVIL Judge J.D. J.m.f.c.malegaon

Last updated 15-Jun-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Satish Ruprao Sangale

    Adv. SATHE BHUSHAN SHRIRAM

Respondent(s)

  1. 1.Yunus Khan Saheb Khan Advocate - JOSHI RAM SATYANARAYAN

Case History

  1. 19-Jun-2026

    Next hearingPending

  2. 13-May-2026

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  3. 15-Apr-2026

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  4. 16-Mar-2026

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  5. 13-Feb-2026

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  6. 21-Jan-2026

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  7. 26-Dec-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  8. 28-Nov-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  9. 28-Oct-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  10. 08-Oct-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  11. 22-Sep-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  12. 20-Aug-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  13. 29-Jul-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  14. 16-Jun-2025

    Evidence

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  15. 29-Apr-2025

    B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  16. 11-Mar-2025

    B.W._Unready

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  17. 29-Jan-2025

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  18. 20-Dec-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  19. 14-Nov-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  20. 09-Oct-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  21. 28-Aug-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  22. 22-Jun-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  23. 26-Apr-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  24. 12-Mar-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  25. 08-Feb-2024

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  26. 09-Dec-2023

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  27. 22-Nov-2023

    Filing of Surety

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  28. 05-Oct-2023

    Order on ExhibitView PDF

    Case Summary - SCC No. 657/2023 The JMFC Malegaon issued process against the accused under Section 204 of the Criminal Procedure Code for cheque dishonor offense under Section 138 of the Negotiable Instruments Act. The court found prima facie sufficient evidence: a cheque dated 08.05.2023 was dishonored on 12.05.2023, a demand notice was issued on 17.05.2023, and the complaint filed on 10.07.2023 was within the limitation period. The case is returnable on 22.11.2023. This case analysis is maintained by casestatus.in based on publicly available court records.

  29. 05-Oct-2023

    Awaiting Summons

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  30. 08-Sep-2023

    Verification

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  31. 10-Aug-2023

    Verification

    Jt. CIVIL Judge J.D. J.m.f.c.malegaon

  32. 10-Jul-2023

    First hearing

    Initial hearing scheduled

  33. 10-Jul-2023

    Case filed

    Registration No. 657/2023

casestatus.in Summary

Case Summary - SCC No. 657/2023 The JMFC Malegaon issued process against the accused under Section 204 of the Criminal Procedure Code for cheque dishonor offense under Section 138 of the Negotiable Instruments Act. The court found prima facie sufficient evidence: a cheque dated 08.05.2023 was dishonored on 12.05.2023, a demand notice was issued on 17.05.2023, and the complaint filed on 10.07.2023 was within the limitation period. The case is returnable on 22.11.2023. This case analysis is maintained by casestatus.in based on publicly available court records.

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