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.

Awaiting Summons Next hearing 25-May-2026 this date has passed

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

CNR: MHAH030012042025

e-Filing Number

22-01-2025

Filing Number

1203/2025

Filing Date

31-Jan-2025

Registration No

983/2025

Registration Date

01-Feb-2025

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

29-4th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.Cholamandalam Investment and Finance Company Ltd.

    Adv. DAHATONDE YOGESH ARUN

Respondent(s)

  1. 1.Swapnil Dadasaheb Bhosale Advocate - NIL

Case History

  1. 25-May-2026

    Next hearingPending

  2. 09-Mar-2026

    Awaiting Summons

    4th Jt. Cjsd and Addl. CJM

  3. 11-Feb-2026

    Awaiting Summons

    4th Jt. Cjsd and Addl. CJM

  4. 09-Dec-2025

    Awaiting Summons

    4th Jt. Cjsd and Addl. CJM

  5. 25-Sep-2025

    Awaiting Summons

    5th Jt. Cjsd and Addl. CJM

  6. 09-Jul-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  7. 28-Apr-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  8. 07-Feb-2025

    Order on ExhibitView PDF

    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.

  9. 07-Feb-2025

    First hearing

    Initial hearing scheduled

  10. 31-Jan-2025

    Case filed

    Registration No. 983/2025

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.

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