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 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.