M/S Shriram Finance Transport Co.Ltd vs Dhoop Sing Mahipal H.No. 5-5-176/2 Shiva Nagar Near Naganna Hospital R/o Tq Dist Yadgiri — 1747/2023

Case under Sec.138 of Ni Act Section 138. Status: Warrant. Next hearing: 10th June 2026.

Warrant Next hearing 10-Jun-2026 this date has passed

C.C. - CRIMINAL CASES

CNR: KAYG030022052023

Filing Number

1753/2023

Filing Date

26-May-2023

Registration No

1747/2023

Registration Date

26-May-2023

Court

CIVIL JUDGE AND JMFC YADGIR

Judge

334-Prl.civil Judge And Jmfc,yadgir

Last updated 04-Jun-2026

Acts & Sections

Sec.138 of Ni Act Section 138

Petitioner(s)

  1. 1.M/S Shriram Finance Transport Co.Ltd

    Adv. Kum.J.B..B.

Respondent(s)

  1. 1.Dhoop Sing Mahipal H.No. 5-5-176/2 Shiva Nagar Near Naganna Hospital R/o Tq Dist Yadgiri

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 28-Apr-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  3. 28-Mar-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  4. 13-Mar-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  5. 17-Feb-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  6. 29-Jan-2026

    Warrant

    Prl.civil Judge And Jmfc,yadgir

  7. 20-Jan-2026

    Defence Evidence

    Prl.civil Judge And Jmfc,yadgir

  8. 12-Jan-2026

    Balance

    Prl.civil Judge And Jmfc,yadgir

  9. 05-Jan-2026

    Balance

    Prl.civil Judge And Jmfc,yadgir

  10. 29-Dec-2025

    Balance

    Prl.civil Judge And Jmfc,yadgir

  11. 22-Dec-2025

    Balance

    Prl.civil Judge And Jmfc,yadgir

  12. 12-Dec-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  13. 01-Dec-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  14. 15-Nov-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  15. 17-Oct-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  16. 26-Sep-2025

    Notice

    Prl.civil Judge And Jmfc,yadgir

  17. 12-Sep-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  18. 29-Aug-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  19. 16-Aug-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  20. 30-Jul-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  21. 17-Jul-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  22. 03-Jul-2025

    313 StatementView PDF

    Case Summary: 1747/2023 Court: Civil and JMFC, Yadgiri Parties: M/S Shriram Finance Transport Co. Ltd (Petitioner) vs. Dhoop Singh Mahipal (Respondent) Summary: This is a criminal case under Section 313 CrPC where the accused was examined regarding allegations of cheque bounce and breach of contract. The case involves a vehicle purchase agreement worth ₹5,20,234 with partial payment of ₹3,66,000. A cheque for ₹3,66,000 (dated 09.03.2023) was presented for deposit on 17.03.2023 but was rejected with "Funds Insufficient" and returned on 18.03.2023. The accused also allegedly failed to respond to a legal notice served on 18.04.2023 (effective 27.04.2023), constituting an offense under Section 138 of the Negotiable Instruments Act. The court recorded the accused's statement on 03.07.2025 during the main trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  23. 03-Jul-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  24. 28-Jun-2025

    Accussed Statement u/s 313 CrPC

    Prl.civil Judge And Jmfc,yadgir

  25. 08-May-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  26. 15-Apr-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  27. 22-Mar-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  28. 15-Feb-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  29. 25-Jan-2025

    DepositionView PDF

  30. 25-Jan-2025

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  31. 21-Dec-2024

    PleaView PDF

  32. 21-Dec-2024

    Evidence-Criminal

    Prl.civil Judge And Jmfc,yadgir

  33. 21-Nov-2024

    Appearance Of Accussed

    Prl.civil Judge And Jmfc,yadgir

  34. 22-Oct-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  35. 01-Oct-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  36. 07-Aug-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  37. 11-Jul-2024

    Notice

    Prl.civil Judge And Jmfc,yadgir

  38. 10-Jun-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  39. 31-May-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  40. 18-Apr-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  41. 23-Feb-2024

    Summons

    Prl.civil Judge And Jmfc,yadgir

  42. 17-Nov-2023

    Summons

    Prl.civil Judge And Jmfc,yadgir

  43. 23-Jun-2023

    First hearing

    Initial hearing scheduled

  44. 26-May-2023

    Case filed

    Registration No. 1747/2023

casestatus.in Summary

Case Summary: 1747/2023 Court: Civil and JMFC, Yadgiri Parties: M/S Shriram Finance Transport Co. Ltd (Petitioner) vs. Dhoop Singh Mahipal (Respondent) Summary: This is a criminal case under Section 313 CrPC where the accused was examined regarding allegations of cheque bounce and breach of contract. The case involves a vehicle purchase agreement worth ₹5,20,234 with partial payment of ₹3,66,000. A cheque for ₹3,66,000 (dated 09.03.2023) was presented for deposit on 17.03.2023 but was rejected with "Funds Insufficient" and returned on 18.03.2023. The accused also allegedly failed to respond to a legal notice served on 18.04.2023 (effective 27.04.2023), constituting an offense under Section 138 of the Negotiable Instruments Act. The court recorded the accused's statement on 03.07.2025 during the main trial proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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