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Shriram_city Union Finance Ltd. vs. Inderjeet Dilip Raut

Court:Chief Judicial Magistrate, Aurangabad, Chhatrapati Sambhajinagar, Maharashtra
Judge:Hon'ble Addl Chief Judicial Magistrate No16 Abad
Case Type:Criminal Complaint Case
Reg no:11038/2018
Filing no:17694/2018
CNR:MHAU030176962018
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Shriram_city Union Finance Ltd.

Petitioner Advocate

1
Mote R.p.

Respondent

1
Inderjeet Dilip Raut

Case History with Orders

Pending

Final Status

4 Feb 2026

Steps

Hon'Ble Addl Chief Judicial Magistrate No16 Abad

31 Dec 2025

Evidence

Hon'Ble Addl Chief Judicial Magistrate No16 Abad

9 Dec 2025

Evidence

Hon'Ble Addl Chief Judicial Magistrate No16 Abad

15 Oct 2025

Evidence

Hon'Ble Addl Chief Judicial Magistrate No16 Abad

26 Sept 2025

Evidence

Hon'Ble Iii Judicial Magistrate F.C. Abad.

14 Jul 2025

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

26 May 2025

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

12 Mar 2025

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

28 Jan 2025

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

11 Dec 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

14 Oct 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

17 Aug 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

25 Jun 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

18 Apr 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

18 Mar 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

26 Feb 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

25 Jan 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

12 Jan 2024

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

13 Dec 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

28 Nov 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

4 Oct 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

2 Sept 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

14 Aug 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

7 Jul 2023

N.B.W._ready

Hon'Ble Ii Judicial Magistrate F.C. Abad.

12 Jun 2023

N.B.W._ready

Hon'Ble Ii Judicial Magistrate F.C. Abad.

4 Apr 2023

N.B.W._ready

Hon'Ble Ii Judicial Magistrate F.C. Abad.

4 Mar 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

7 Jan 2023

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

12 Dec 2022

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

14 Oct 2022

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

24 Aug 2022

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

5 Aug 2022

Evidence

Hon'Ble Ii Judicial Magistrate F.C. Abad.

8 Jul 2022

Evidence

Hon'Ble V Judicial Magistrate F.C. Abad.

22 Apr 2022

Evidence

Hon'Ble V Judicial Magistrate F.C. Abad.

21 Mar 2022

Evidence

Hon'Ble Xii Judicial Magistrate F.C. Abad.

5 Feb 2022

Evidence

Hon'Ble Xii Judicial Magistrate F.C. Abad.

18 Dec 2021

Appearance

Hon'Ble Xii Judicial Magistrate F.C. Abad.

27 Nov 2021

Appearance

Hon'Ble Xii Judicial Magistrate F.C. Abad.

18 Oct 2021

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

7 Sept 2021

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

5 Jun 2021

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

18 Mar 2021

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

24 Dec 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

24 Sept 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

25 Aug 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

30 Jul 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

8 Jul 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

6 Jun 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

13 May 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

16 Apr 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

21 Feb 2020

Appearance

Hon'Ble Xiii Judicial Magistrate F.C. Abad.

30 Nov 2019

Appearance

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

4 Oct 2019

Appearance

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

17 Aug 2019

Appearance

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

1 Jul 2019

Verification

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

10 May 2019

Verification

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

17 Mar 2019

Verification

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

27 Feb 2019

Verification

Hon'Ble Xiv Judicial Magistrate F.C. Abad.

25 Jan 2019

First Hearing

Initial hearing scheduled

19 Dec 2018

Case Registered

Registration No: 11038/2018

3 Nov 2018

Case Filed

3 Nov 2018 Filing No: 17694/2018 Purpose: Steps
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]04 Mar 2023
ID: PMHAU030176962018_1_1
Warrant of arrest [Sec. 70]12 Jun 2023
ID: PMHAU030176962018_2_1
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Case Content Last Updated15 Feb 2026, 11:44 am IST