Syndicate Bank vs. Sunil S. Madavi
Court:Chief Judicial Magistrate, Nagpur, Maharashtra
Judge:Hon'ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
Case Type:Criminal Complaint Case
Reg no:311327/2006
Filing no:311326/2006
CNR:MHNG030139992006
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Syndicate Bank
Petitioner Advocate
1
K.k.bhangde
Respondent
1
Sunil S. Madavi
Case History with Orders
Disposed - 4 Mar 2012
Final Status
4 Mar 2012
Disposed - 4 Mar 2012
Final Status
4 Mar 2012
Lok-Nyayalaya
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
4 Mar 2012
Disposed
4 Mar 2012
Lok-Nyayalaya
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
Disposed
29 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
29 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
27 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
27 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
15 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
15 Feb 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
31 Jan 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
31 Jan 2012
Awaiting Warrant
Hon'Ble 18th Jt. C.J.J.D. And J.M.F.C.Nagpur
20 Dec 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
20 Dec 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
3 Nov 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
3 Nov 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
15 Sept 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
15 Sept 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
17 Aug 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
17 Aug 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
29 Jun 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
29 Jun 2011
Awaiting Warrant
Hon'Ble 4th Jt. C.J.J.D. And J.M.F.C Nagpur
29 Apr 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
29 Apr 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
23 Mar 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
23 Mar 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
21 Feb 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
21 Feb 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
19 Jan 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
19 Jan 2011
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Dec 2010
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Dec 2010
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Nov 2010
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Nov 2010
Awaiting Warrant
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
20 Oct 2010
Order
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
20 Oct 2010
Order
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
27 Sept 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
27 Sept 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
27 Aug 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
27 Aug 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
13 Jul 2010
N.B.W._ready
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
13 Jul 2010
N.B.W._ready
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
13 May 2010
N.B.W._ready
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
13 May 2010
N.B.W._ready
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
25 Feb 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
25 Feb 2010
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
23 Dec 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
23 Dec 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
23 Nov 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
23 Nov 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
28 Oct 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
28 Oct 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
25 Aug 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
25 Aug 2009
N.B.W._ready
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
25 Jun 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
25 Jun 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
25 Mar 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
25 Mar 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
22 Jan 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
22 Jan 2009
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Oct 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Oct 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Sept 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Sept 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Aug 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
18 Aug 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
16 Jul 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
16 Jul 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
16 Jun 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
16 Jun 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
14 May 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
14 May 2008
N.B.W._ready
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
19 Apr 2008
Arguments
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
19 Apr 2008
Arguments
Hon'Ble 5th Jt.C.J.J.D. And J.M.F.C. Nagpur
27 Mar 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
27 Mar 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
6 Mar 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
6 Mar 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
13 Feb 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
13 Feb 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
4 Feb 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
4 Feb 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
22 Jan 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
22 Jan 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
14 Jan 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
14 Jan 2008
Arguments
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
10 Jan 2008
Evidence Part Heard
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
10 Jan 2008
Evidence Part Heard
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
2 Jan 2008
Evidence Part Heard
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
2 Jan 2008
Evidence Part Heard
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
26 Dec 2007
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
26 Dec 2007
Statement U/Sec.313 Cr.P.C.
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
17 Dec 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
17 Dec 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
16 Nov 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
16 Nov 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
20 Oct 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
20 Oct 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
1 Oct 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
1 Oct 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Sept 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
18 Sept 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
6 Sept 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
6 Sept 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
29 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
29 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
14 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
14 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
2 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
2 Aug 2007
Evidence
Hon'Ble 6th Jt. C.J.J.D. J.M.F.C.Nagpur
10 Jan 2007
Evidence
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
10 Jan 2007
Evidence
Hon'Ble 7th Jt.Cjjd, And Jmfc Nagpur
8 Dec 2006
Evidence
Hon'Ble 11th Jt.Cjjd Jmfc Nagpur
8 Dec 2006
Evidence
Hon'Ble 11th Jt.Cjjd Jmfc Nagpur
17 May 2006
First Hearing
Initial hearing scheduled
17 May 2006
Case Registered
Registration No: 311327/2006
Case Filed
17 May 2006
Filing No: 311326/2006
Purpose: Lok-Nyayalaya
17 May 2006
First Hearing
Initial hearing scheduled
Case Registered
Registration No: 311327/2006
Case Filed
17 May 2006
Filing No: 311326/2006
Purpose: Lok-Nyayalaya
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Case Content Last Updated18 Feb 2026, 9:06 pm IST