Rajlaxmi multi state credit co op society Ltd Yavatmal MS branch Ner vs Aashwini Sandip Rawekar — 381/2025

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Awaiting Summons. Next hearing: 18th July 2026.

Awaiting Summons Next hearing 18-Jul-2026 this date has passed

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

CNR: MHYA150007072025

e-Filing Number

07-07-2025

Filing Number

559/2025

Filing Date

08-Jul-2025

Registration No

381/2025

Registration Date

08-Jul-2025

Court

Civil Judge Junior Division Ner

Judge

1-Civil Judge, Jr.Dn. and J.m.f.c., Ner

Last updated 16-Jul-2026

FIR Details

Police Station

P.S.Ner

Year

0

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.Rajlaxmi multi state credit co op society Ltd Yavatmal MS branch Ner

    Adv. NAHALE PURUSHOTTAM SHIVDASJI

Respondent(s)

  1. 1.Aashwini Sandip Rawekar

Case History

  1. 18-Jul-2026

    Next hearingPending

  2. 25-Jun-2026

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  3. 26-May-2026

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  4. 09-Apr-2026

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  5. 16-Feb-2026

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  6. 16-Dec-2025

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  7. 30-Oct-2025

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  8. 19-Sep-2025

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  9. 05-Aug-2025

    Order on Exhibit

    Case 381/2025 Summary: The Judicial Magistrate found a prima-facie case against accused Aashwini Sandip Rawekar and ordered the issuance of process for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881. The court noted that the complainant (Rajlakshmi Multistate Credit Co-op. Society) had completed all statutory compliance prior to filing the complaint. The case was ordered to proceed on 05/08/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  10. 05-Aug-2025

    Awaiting Summons

    Civil Judge, Jr.Dn. and J.m.f.c., Ner

  11. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  12. 08-Jul-2025

    Case filed

    Registration No. 381/2025

casestatus.in Summary

Case 381/2025 Summary: The Judicial Magistrate found a prima-facie case against accused Aashwini Sandip Rawekar and ordered the issuance of process for the offence punishable under Section 138 of the Negotiable Instruments Act, 1881. The court noted that the complainant (Rajlakshmi Multistate Credit Co-op. Society) had completed all statutory compliance prior to filing the complaint. The case was ordered to proceed on 05/08/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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