Anis Shabbir Bagwan on behalf of Shriram Finance Limited vs Jalindar Mugutrav Kutwal — 27/2025

Case under Negotiable Instruments Act, 1881 Section 138. Status: Awaiting Summons. Next hearing: 28th April 2026.

Awaiting Summons Next hearing 28-Apr-2026 this date has passed

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

CNR: MHPU180031612024

e-Filing Number

27-12-2024

Filing Number

2665/2024

Filing Date

31-Dec-2024

Registration No

27/2025

Registration Date

03-Jan-2025

Court

Civil Court,Daund

Judge

10-4th Joint C J J D And J M F C Daund

Last updated 06-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

1.Anis Shabbir Bagwan on behalf of Shriram Finance Limited

Adv. Mayuri Unde

Respondent(s)

1.Jalindar Mugutrav Kutwal

Case History

28-Apr-2026

Next hearingPending
07-Mar-2026

Awaiting Summons

4th Joint C J J D And J M F C Daund
16-Jan-2026

Awaiting Summons

4th Joint C J J D And J M F C Daund
10-Dec-2025

Awaiting Summons

4th Joint C J J D And J M F C Daund
30-Oct-2025

Order on ExhibitView PDF

Case Summary: The court found a prima facie case against the accused Jalindar based on Shriram Finance's complaint under Section 138 of the Negotiable Instrument Act, supported by documents and verification filed by the complainant. Process has been issued against the accused for the offense punishable under Section 138 of the Negotiable Instrument Act. The order was passed on 30/10/2025 by the Judicial Magistrate F.C. at Daund. This case analysis is maintained by casestatus.in based on publicly available court records.
30-Oct-2025

Awaiting Summons

4th Joint C J J D And J M F C Daund
26-Sep-2025

Argument on Exh.____Unready

4th Joint C J J D And J M F C Daund
11-Aug-2025

Argument on Exh.____Unready

4th Joint C J J D And J M F C Daund
07-Jul-2025

Argument on Exh.____Unready

4th Joint C J J D And J M F C Daund
07-May-2025

Unready Board

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
07-May-2025

Restored

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
07-Apr-2025

Disposed

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
25-Mar-2025

Argument on Exh.____Unready

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
25-Feb-2025

Argument on Exh.____Unready

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
20-Jan-2025

Argument on Exh.____Unready

2nd Joint CIVIL Judge J.D. And J.M.F.C. Daund
04-Jan-2025

Order on ExhibitView PDF
04-Jan-2025

First hearing

Initial hearing scheduled
31-Dec-2024

Case filed

Registration No. 27/2025

casestatus.in Summary

Case Summary: The court found a prima facie case against the accused Jalindar based on Shriram Finance's complaint under Section 138 of the Negotiable Instrument Act, supported by documents and verification filed by the complainant. Process has been issued against the accused for the offense punishable under Section 138 of the Negotiable Instrument Act. The order was passed on 30/10/2025 by the Judicial Magistrate F.C. at Daund. This case analysis is maintained by casestatus.in based on publicly available court records.