Gurudeo Urban Nidhi Bank vs Dipak Ramulal Wadhawani — 118/2024
Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Plea / Particulars. Next hearing: 30th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHYA210000452024
e-Filing Number
12-01-2024
Filing Number
28/2024
Filing Date
24-Jan-2024
Registration No
118/2024
Registration Date
24-Jan-2024
Court
Civil Judge Junior Division Wani
Judge
13-2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
Last updated 17-Jul-2026
Acts & Sections
Petitioner(s)
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1.Gurudeo Urban Nidhi Bank
Adv. RAHUL PANDURANG KHAPARDE
Respondent(s)
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1.Dipak Ramulal Wadhawani
Case History
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30-Jul-2026
Next hearingPending
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07-Jul-2026
Plea / Particulars
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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30-Jun-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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26-May-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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02-May-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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18-Apr-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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23-Mar-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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23-Feb-2026
N.B.W._Unready
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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07-Jan-2026
Filing of Surety
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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09-Dec-2025
Awaiting Summons
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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31-Oct-2025
Order on Exhibit
Case 118/2024 Summary: The Judicial Magistrate issued process against accused Dipak Ramulal Wadhawani for offence under Section 138 of the Negotiable Instruments Act 1881 (cheque bounce case filed by Gurudeo Urban Nidhi Bank). The court found prima facie evidence sufficient based on the cheque, return memo, notice, and postal papers submitted. The case is returnable on 09/12/2025, with the complainant authorized to serve summons via registered post and regular mode. This case analysis is maintained by casestatus.in based on publicly available court records.
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31-Oct-2025
Awaiting Summons
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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06-Oct-2025
Hearing
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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18-Sep-2025
Verification
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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05-Aug-2025
Order
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
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17-Jul-2025
Order
2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani
-
12-Jun-2025
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
07-May-2025
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
15-Mar-2025
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
14-Feb-2025
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
17-Jan-2025
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
12-Dec-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
12-Nov-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
04-Oct-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
06-Sep-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
-
06-Aug-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
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09-Jul-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
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06-Jun-2024
Order
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06-May-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
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20-Apr-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
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20-Mar-2024
Order
Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani
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24-Jan-2024
First hearing
Initial hearing scheduled
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24-Jan-2024
Case filed
Registration No. 118/2024
Case 118/2024 Summary: The Judicial Magistrate issued process against accused Dipak Ramulal Wadhawani for offence under Section 138 of the Negotiable Instruments Act 1881 (cheque bounce case filed by Gurudeo Urban Nidhi Bank). The court found prima facie evidence sufficient based on the cheque, return memo, notice, and postal papers submitted. The case is returnable on 09/12/2025, with the complainant authorized to serve summons via registered post and regular mode. This case analysis is maintained by casestatus.in based on publicly available court records.
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