Sanjay S/o Bhaskar Pandive vs Dinesh D.Shirgirwar Advocate - M.A.Nibrad — 1270/2023

Case under Negotiable Instruments Act, 1881 Section 138,142. Status: Defence Evidence. Next hearing: 11th June 2026.

Defence Evidence Next hearing 11-Jun-2026 this date has passed

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

CNR: MHYA210020382023

Filing Number

1858/2023

Filing Date

12-Sep-2023

Registration No

1270/2023

Registration Date

12-Sep-2023

Court

Civil Judge Junior Division Wani

Judge

13-2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

Last updated 25-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138,142

Petitioner(s)

  1. 1.Sanjay S/o Bhaskar Pandive

    Adv. Katkade D.K.

Respondent(s)

  1. 1.Dinesh D.Shirgirwar Advocate - M.A.Nibrad

Case History

  1. 11-Jun-2026

    Next hearingPending

  2. 14-May-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  3. 30-Apr-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  4. 09-Apr-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  5. 12-Mar-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  6. 05-Feb-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  7. 08-Jan-2026

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  8. 11-Dec-2025

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  9. 20-Nov-2025

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  10. 06-Nov-2025

    Order on ExhibitView PDF

    SUMMARY This is a CrPC Section 313 examination order from Vani First Class Magistrate Court dated 06/11/2025 in Case No. 1270/2023. The accused, Dinesh D. Shrikhande (age 43), was questioned regarding charges involving an alleged cheque bounce case where he received ₹4,00,000 from the complainant as a loan (represented as security for business) in July 2023, which he failed to repay. The accused admitted to issuing a cheque for ₹3,50,000 on 25/07/2023 that subsequently bounced on 27/07/2023 due to insufficient funds, and confirmed receiving a legal notice. The order documents the accused's examination and his responses claiming the transaction was a friendly loan arrangement with the witness. This case analysis is maintained by casestatus.in based on publicly available court records.

  11. 06-Nov-2025

    Defence Evidence

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  12. 16-Oct-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  13. 25-Sep-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  14. 11-Sep-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  15. 14-Aug-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  16. 17-Jul-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  17. 19-Jun-2025

    Statement U/sec.313 Cr.P.C.

    2nd Joint Civil Judge Jr. Dn. and J.m.f.c., Wani

  18. 22-May-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  19. 24-Apr-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  20. 10-Apr-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  21. 27-Mar-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  22. 06-Mar-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  23. 13-Feb-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  24. 30-Jan-2025

    Statement U/sec.313 Cr.P.C.

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  25. 23-Jan-2025

    Evidence

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  26. 09-Jan-2025

    Evidence

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  27. 30-Dec-2024

    Evidence

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  28. 19-Dec-2024

    Evidence

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  29. 16-Dec-2024

    N.B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  30. 28-Nov-2024

    N.B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  31. 21-Oct-2024

    Awaiting Summons

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  32. 08-Oct-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  33. 24-Sep-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  34. 06-Sep-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  35. 20-Aug-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  36. 22-Jul-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  37. 09-Jul-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  38. 25-Jun-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  39. 11-Jun-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  40. 06-May-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  41. 05-Apr-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  42. 07-Mar-2024

    B.W._Unready

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  43. 06-Feb-2024

    Awaiting Summons

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  44. 02-Jan-2024

    Order on ExhibitView PDF

  45. 02-Jan-2024

    Awaiting Summons

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  46. 21-Dec-2023

    Hearing

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  47. 04-Dec-2023

    Hearing

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  48. 09-Nov-2023

    Hearing

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  49. 10-Oct-2023

    Hearing

    Jt.Civil Judge Jr.Dn. and J.m.f.c., Wani

  50. 12-Sep-2023

    First hearing

    Initial hearing scheduled

  51. 12-Sep-2023

    Case filed

    Registration No. 1270/2023

casestatus.in Summary

SUMMARY This is a CrPC Section 313 examination order from Vani First Class Magistrate Court dated 06/11/2025 in Case No. 1270/2023. The accused, Dinesh D. Shrikhande (age 43), was questioned regarding charges involving an alleged cheque bounce case where he received ₹4,00,000 from the complainant as a loan (represented as security for business) in July 2023, which he failed to repay. The accused admitted to issuing a cheque for ₹3,50,000 on 25/07/2023 that subsequently bounced on 27/07/2023 due to insufficient funds, and confirmed receiving a legal notice. The order documents the accused's examination and his responses claiming the transaction was a friendly loan arrangement with the witness. This case analysis is maintained by casestatus.in based on publicly available court records.

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