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Sustainable_agro Commercial Finance Limited vs. Anand Panditrao Ubale

Court:Chief Judicial Magistrate, Aurangabad, Chhatrapati Sambhajinagar, Maharashtra
Judge:Hon'ble Vii Judicial Magistrate F.C. Abad.
Case Type:Criminal Complaint Case
Reg no:12636/2019
Filing no:17700/2019
CNR:MHAU030177032019
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Sustainable_agro Commercial Finance Limited

Petitioner Advocate

1
Taur J.i.

Respondent

1
Anand Panditrao Ubale

Case History with Orders

Pending

Final Status

17 Feb 2026

Evidence

Hon'Ble Vii Judicial Magistrate F.C. Abad.

22 Jan 2026

Evidence

Hon'Ble Vii Judicial Magistrate F.C. Abad.

11 Nov 2025

Evidence

Hon'Ble Vii Judicial Magistrate F.C. Abad.

10 Sept 2025

Evidence

Hon'Ble Vii Judicial Magistrate F.C. Abad.

9 Jul 2025

Evidence

Hon'Ble X Judicial Magistrate F.C. Abad.

7 May 2025

Evidence

Hon'Ble Xv Judicial Magistrate F.C. Abad.

19 Mar 2025

Evidence

Hon'Ble Xvi Judicial Magistrate F.C. Abad.

28 Jan 2025

Evidence

Hon'Ble Xvi Judicial Magistrate F.C. Abad.

9 Dec 2024

Evidence

Hon'Ble Xvi Judicial Magistrate F.C. Abad.

10 Oct 2024

Steps

Hon'Ble Xvi Judicial Magistrate F.C. Abad.

28 Aug 2024

Steps

Hon'Ble Xvi Judicial Magistrate F.C. Abad.

24 Jul 2024

Steps

Hon'Ble Xv Judicial Magistrate F.C. Abad.

30 May 2024

Steps

Hon'Ble Vi Judicial Magistrate F.C. Abad.

4 Mar 2024

Steps

Hon'Ble Vi Judicial Magistrate F.C. Abad.

26 Dec 2023

Steps

Hon'Ble Vi Judicial Magistrate F.C. Abad.

25 Oct 2023

Evidence

Hon'Ble Vi Judicial Magistrate F.C. Abad.

26 Jul 2023

Evidence

Hon'Ble Vi Judicial Magistrate F.C. Abad.

10 May 2023

Evidence

Hon'Ble Vi Judicial Magistrate F.C. Abad.

8 Mar 2023

Evidence

Hon'Ble Vi Judicial Magistrate F.C. Abad.

19 Jan 2023

Evidence

Hon'Ble Vi Judicial Magistrate F.C. Abad.

24 Nov 2022

Plea / Particulars

Hon'Ble Vi Judicial Magistrate F.C. Abad.

27 Sept 2022

Plea / Particulars

Hon'Ble Vi Judicial Magistrate F.C. Abad.

26 Jul 2022

B.W._unready

Hon'Ble Vi Judicial Magistrate F.C. Abad.

27 Apr 2022

Awaiting Summons

Hon'Ble Vi Judicial Magistrate F.C. Abad.

23 Feb 2022

Awaiting Summons

Hon'Ble Addl Chief Judicial Magistrate No11 Abad

5 Jan 2022

Appearance

Hon'Ble Addl Chief Judicial Magistrate No13 Abad

12 Nov 2021

Appearance

Hon'Ble Iii Judicial Magistrate F.C. Abad.

24 Sept 2021

Appearance

Hon'Ble Iii Judicial Magistrate F.C. Abad.

10 Aug 2021

Appearance

Hon'Ble Xii Judicial Magistrate F.C. Abad.

27 Apr 2021

Appearance

Hon'Ble Xii Judicial Magistrate F.C. Abad.

6 Mar 2021

Appearance

Hon'Ble Xii Judicial Magistrate F.C. Abad.

13 Jan 2021

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

17 Dec 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

29 Jul 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

16 Jun 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

28 May 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

6 May 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

18 Apr 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

30 Mar 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

18 Jan 2020

Verification

Hon'Ble Xii Judicial Magistrate F.C. Abad.

12 Dec 2019

First Hearing

Initial hearing scheduled

20 Nov 2019

Case Registered

Registration No: 12636/2019

5 Nov 2019

Case Filed

5 Nov 2019 Filing No: 17700/2019 Purpose: Evidence
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Case Content Last Updated15 Feb 2026, 11:44 am IST