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.

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

CNR: MHPU180031612024

Awaiting Summons

Next Hearing

28th April 2026

e-Filing Number

27-12-2024

Filing Number

2665/2024

Filing Date

31-12-2024

Registration No

27/2025

Registration Date

03-01-2025

Court

Civil Court,Daund

Judge

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

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT Section 138

Petitioner(s)

Anis Shabbir Bagwan on behalf of Shriram Finance Limited

Adv. Mayuri Unde

Respondent(s)

Jalindar Mugutrav Kutwal

Hearing History

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

07-03-2026

Awaiting Summons

16-01-2026

Awaiting Summons

10-12-2025

Awaiting Summons

30-10-2025

Awaiting Summons

26-09-2025

Argument on Exh.____Unready

Interim Orders

30-10-2025
Order on Exhibit

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.

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.

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