Vrudheshwar Urban Multistate Co-op. Cr. Society Ltd. vs Jyoti Raju Shelar Advocate - Kulat Akshay B. — 1331/2025

Case under Negotiable Instruments (Amendment) Act Section 138. Status: Steps. Next hearing: 27th April 2026.

Steps Next hearing 27-Apr-2026 this date has passed

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

CNR: MHAH030016332025

e-Filing Number

01-02-2025

Filing Number

1632/2025

Filing Date

11-Feb-2025

Registration No

1331/2025

Registration Date

11-Feb-2025

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

29-4th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

FIR Details

Police Station

Kotwali Police Station

Year

0

Acts & Sections

Negotiable Instruments (Amendment) Act Section 138

Petitioner(s)

  1. 1.Vrudheshwar Urban Multistate Co-op. Cr. Society Ltd.

    Adv. KALE GAURAV BHAUSAHEB

Respondent(s)

  1. 1.Jyoti Raju Shelar Advocate - Kulat Akshay B.

Case History

  1. 27-Apr-2026

    Next hearingPending

  2. 14-Mar-2026

    Steps

    4th Jt. Cjsd and Addl. CJM

  3. 09-Mar-2026

    For Referal to the Special Mediation Drive Mediation For the Nation _Ready

    4th Jt. Cjsd and Addl. CJM

  4. 17-Feb-2026

    Evidence Part Heard

    4th Jt. Cjsd and Addl. CJM

  5. 09-Jan-2026

    Filing of Say on Exh___Ready

    4th Jt. Cjsd and Addl. CJM

  6. 12-Dec-2025

    Filing of Say on Exh___Ready

    4th Jt. Cjsd and Addl. CJM

  7. 27-Nov-2025

    Order on ExhibitView PDF

    This is a criminal case (FIR No. 1331/2025) under Section 351 BNS against Jyoti Rajesh Shelar for alleged misappropriation of funds by a cooperative society. The court examined the accused's responses to detailed questioning regarding loan disbursement procedures, fund transfers, bank deposits, and documentation. The order dismisses the petition, with the court finding insufficient evidence on most charges and directing further investigation into alleged financial irregularities and unauthorized fund transfers. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 27-Nov-2025

    Defence Evidence

    4th Jt. Cjsd and Addl. CJM

  9. 07-Nov-2025

    Statement U/sec.313 Cr.P.C.

    4th Jt. Cjsd and Addl. CJM

  10. 25-Sep-2025

    EvidenceView PDF

  11. 25-Sep-2025

    Evidence Part Heard

    5th Jt. Cjsd and Addl. CJM

  12. 12-Sep-2025

    Hearing

    5th Jt. Cjsd and Addl. CJM

  13. 18-Aug-2025

    Hearing

    7th Jt. Cjsd and Addl. CJM

  14. 25-Jul-2025

    Hearing

    7th Jt. Cjsd and Addl. CJM

  15. 10-Jul-2025

    PleaView PDF

  16. 10-Jul-2025

    Hearing

    7th Jt. Cjsd and Addl. CJM

  17. 08-May-2025

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  18. 27-Feb-2025

    Order on ExhibitView PDF

  19. 27-Feb-2025

    First hearing

    Initial hearing scheduled

  20. 11-Feb-2025

    Case filed

    Registration No. 1331/2025

casestatus.in Summary

This is a criminal case (FIR No. 1331/2025) under Section 351 BNS against Jyoti Rajesh Shelar for alleged misappropriation of funds by a cooperative society. The court examined the accused's responses to detailed questioning regarding loan disbursement procedures, fund transfers, bank deposits, and documentation. The order dismisses the petition, with the court finding insufficient evidence on most charges and directing further investigation into alleged financial irregularities and unauthorized fund transfers. This case analysis is maintained by casestatus.in based on publicly available court records.

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