Cholamandalam Investment and Finance Company Ltd. vs Swapnil Dadasaheb Bhosale Advocate - NIL — 983/2025

Case under Negotiable Instruments (amendment) Act Section 138. Status: Awaiting Summons. Next hearing: 25th May 2026.

S.C.C. - Summons/Summary Criminal Case

CNR: MHAH030012042025

Awaiting Summons

Next Hearing

25th May 2026

e-Filing Number

22-01-2025

Filing Number

1203/2025

Filing Date

31-01-2025

Registration No

983/2025

Registration Date

01-02-2025

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

29-4th Jt. CJSD and Addl. CJM

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

Cholamandalam Investment and Finance Company Ltd.

Adv. DAHATONDE YOGESH ARUN

Respondent(s)

Swapnil Dadasaheb Bhosale Advocate - NIL

Hearing History

Judge: 29-4th Jt. CJSD and Addl. CJM

09-03-2026

Awaiting Summons

11-02-2026

Awaiting Summons

09-12-2025

Awaiting Summons

25-09-2025

Awaiting Summons

09-07-2025

Awaiting Summons

Interim Orders

07-02-2025
Order on Exhibit

SUMMARY: The court ordered that summons be issued against the accused under Section 138 of the Negotiable Instruments Act, 1881, for offenses related to a cheque transaction. The accused, though residing outside the court's jurisdiction, has completed all necessary procedures through the defendant. The case is deemed to have a prima facie basis, and the defendant must complete process formalities with the next hearing scheduled for a future date in 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

SUMMARY: The court ordered that summons be issued against the accused under Section 138 of the Negotiable Instruments Act, 1881, for offenses related to a cheque transaction. The accused, though residing outside the court's jurisdiction, has completed all necessary procedures through the defendant. The case is deemed to have a prima facie basis, and the defendant must complete process formalities with the next hearing scheduled for a future date in 2025. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

More from this court

Chief Judicial Magistarte ,Ahmednagar All courts →

Explore other courts

Search Another Case