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
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
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
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose | Result |
|---|---|---|
| 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
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.
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.
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