Mahavir Gramin Sahkari Patsanstha Maryadit Malegaon Through Shashikant Kamalakant Ravane vs Sumit Sanjay Jaiswal Advocate - JOSHI RAM SATYANARAYAN — 1030/2023
Case under Negotiable Instruments Act, 1881 Section 138. Status: Plea / Particulars. Next hearing: 04th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHWS100018472023
e-Filing Number
18-11-2023
Filing Number
1575/2023
Filing Date
20-Nov-2023
Registration No
1030/2023
Registration Date
20-Nov-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
Petitioner(s)
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1.Mahavir Gramin Sahkari Patsanstha Maryadit Malegaon Through Shashikant Kamalakant Ravane
Adv. GATTANI PAVAN KANHAIYALALJI
Respondent(s)
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1.Sumit Sanjay Jaiswal Advocate - JOSHI RAM SATYANARAYAN
Case History
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04-Jul-2026
Next hearingPending
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30-May-2026
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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09-May-2026
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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17-Apr-2026
Lok-Nyayalaya
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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16-Mar-2026
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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20-Feb-2026
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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17-Jan-2026
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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09-Dec-2025
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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14-Nov-2025
Plea / Particulars
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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29-Sep-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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25-Aug-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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30-Jun-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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26-May-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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28-Apr-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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05-Mar-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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14-Feb-2025
A. D. R.
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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14-Jan-2025
B.W._Unready
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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09-Dec-2024
B.W._Unready
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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18-Nov-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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08-Oct-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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22-Aug-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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12-Jun-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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01-Apr-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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14-Feb-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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03-Jan-2024
Order on ExhibitView PDF
Case Summary (SCC No. 1030/2023): The JMFC Malegaon issued process against accused Sumit Sanjay Jaiswal under Section 204 CrPC for an offense punishable under Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor). The court found prima-facie sufficient material: a cheque dated 22.09.2023 was dishonored the same day, a demand notice was served via RPAD on 03.10.2023 (received 05.10.2023), and the complaint was filed within the limitation period on 20.11.2023. The case is returnable in 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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03-Jan-2024
Awaiting Summons
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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11-Dec-2023
Order on Exh
Jt. CIVIL Judge J.D. J.m.f.c.malegaon
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20-Nov-2023
First hearing
Initial hearing scheduled
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20-Nov-2023
Case filed
Registration No. 1030/2023
Case Summary (SCC No. 1030/2023): The JMFC Malegaon issued process against accused Sumit Sanjay Jaiswal under Section 204 CrPC for an offense punishable under Section 138 of the Negotiable Instruments Act, 1881 (cheque dishonor). The court found prima-facie sufficient material: a cheque dated 22.09.2023 was dishonored the same day, a demand notice was served via RPAD on 03.10.2023 (received 05.10.2023), and the complaint was filed within the limitation period on 20.11.2023. The case is returnable in 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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