Col. R.D. Nikam Sainik Sahakari Bank Ltd., Through Br. Mang. Pratapsinha E. Pisal vs. Panna Trading Co. Through Prop. Suresh Ramlal Malviya
Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble 15th Joint Cjsd, Hon'ble Addl Cjm Pune
Case Type:Criminal Complaint Case
Reg no:32861/2016
Filing no:41634/2016
CNR:MHPU040406192016
Case Category:Negotiable Instruments Act - 138
Parties & Advocates
Petitioner
1
Col. R.d. Nikam Sainik Sahakari Bank Ltd., Through Br. Mang. Pratapsinha E. Pisal
Petitioner Advocate
1
Thorat Paresh Tukaram
Respondent
1
Panna Trading Co. Through Prop. Suresh Ramlal Malviya
Case History with Orders
Pending
Final Status
Pending
Final Status
3 Feb 2026
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
3 Feb 2026
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
28 Nov 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
28 Nov 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
26 Sept 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
26 Sept 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
3 Jul 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
3 Jul 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
13 Jun 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
13 Jun 2025
N.B.W._ready
Hon'Ble 15th Joint Cjsd And Addl Cjm Pune
20 May 2025
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
20 May 2025
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
24 Jan 2025
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
24 Jan 2025
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
13 Nov 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
13 Nov 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
12 Sept 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
12 Sept 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
9 Jul 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
9 Jul 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
4 May 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
4 May 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
23 Feb 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
23 Feb 2024
N.B.W._ready
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
5 Jan 2024
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
5 Jan 2024
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
30 Oct 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
30 Oct 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
23 Aug 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
23 Aug 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
20 Jun 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
20 Jun 2023
N.B.W._ready
Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.
30 Apr 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
30 Apr 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Mar 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Mar 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Jan 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Jan 2023
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Nov 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
17 Nov 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
11 Aug 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
11 Aug 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
12 Jul 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
12 Jul 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
23 May 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
23 May 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
6 Apr 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
6 Apr 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
18 Feb 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
18 Feb 2022
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
24 Dec 2021
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
24 Dec 2021
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
27 Oct 2021
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
27 Oct 2021
N.B.W._ready
Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.
8 Sept 2021
N.B.W._ready
Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.
8 Sept 2021
N.B.W._ready
Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.
6 Aug 2021
N.B.W._ready
Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.
6 Aug 2021
N.B.W._ready
Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.
22 Jun 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
22 Jun 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
5 May 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
5 May 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
18 Mar 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
18 Mar 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
15 Feb 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
15 Feb 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
5 Jan 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
5 Jan 2021
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Dec 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Dec 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
28 Sept 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
28 Sept 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
9 Jul 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
9 Jul 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Apr 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Apr 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
26 Feb 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
26 Feb 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Feb 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
3 Feb 2020
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
21 Dec 2019
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
21 Dec 2019
N.B.W._ready
Hon'Ble 27th Joint Cjsd And Addl Cjm Pune
16 Nov 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
16 Nov 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
7 Oct 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
7 Oct 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
29 Aug 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
29 Aug 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
8 Aug 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
8 Aug 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
19 Jul 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
19 Jul 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
28 Jun 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
28 Jun 2019
N.B.W._ready
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
10 May 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
10 May 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
30 Mar 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
30 Mar 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
8 Feb 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
8 Feb 2019
Evidence
Hon'Ble 25th Joint Cjsd And Addl Cjm Pune
9 Jan 2019
Evidence
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
9 Jan 2019
Evidence
Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.
10 Dec 2018
Evidence
Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune
10 Dec 2018
Evidence
Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune
29 Aug 2018
Evidence
Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune
29 Aug 2018
Evidence
Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune
21 Jun 2018
Evidence
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
21 Jun 2018
Evidence
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
5 Apr 2018
Evidence
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
5 Apr 2018
Evidence
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
15 Feb 2018
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
15 Feb 2018
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
26 Dec 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
26 Dec 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
8 Nov 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
8 Nov 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
16 Sept 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
16 Sept 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
27 Jul 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
27 Jul 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
18 May 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
18 May 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
28 Apr 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
28 Apr 2017
Filing Of Affidavit
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
20 Mar 2017
Awaiting Summons
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
20 Mar 2017
Awaiting Summons
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
24 Jan 2017
Verification
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
24 Jan 2017
Verification
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2016
Verification
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
14 Dec 2016
Verification
Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.
21 Nov 2016
Verification
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
21 Nov 2016
Verification
Hon'Ble 3rd Joint Civil Judge J.D. And Jmfc Pune.
18 Oct 2016
First Hearing
Initial hearing scheduled
18 Oct 2016
First Hearing
Initial hearing scheduled
23 Sept 2016
Case Registered
Registration No: 32861/2016
Case Filed
23 Sept 2016
Filing No: 41634/2016
Purpose: N.B.W._Ready
23 Sept 2016
Case Registered
Registration No: 32861/2016
Case Filed
23 Sept 2016
Filing No: 41634/2016
Purpose: N.B.W._Ready
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Case Content Last Updated5 Jun 2026, 10:43 am IST