eCourtsIndia

Shriram City Union Finance Ltd. vs. Shailendra Pralhad Dhumal

Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble 15th Joint Cjsd, Hon'ble Addl Cjm Pune
Case Type:Criminal Complaint Case
Reg no:18486/2017
Filing no:24501/2017
CNR:MHPU040223012017
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Shriram City Union Finance Ltd.

Petitioner Advocate

1
Kamble Satish Suresh

Respondent

1
Shailendra Pralhad Dhumal

Case History with Orders

Pending

Final Status

9 Feb 2026

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

9 Dec 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

3 Nov 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

29 Sept 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

16 Sept 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

25 Jul 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

3 Jun 2025

Arguments

Hon'Ble 15th Joint Cjsd And Addl Cjm Pune

21 Apr 2025

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

14 Feb 2025

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

13 Jan 2025

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

27 Dec 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

16 Nov 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

19 Sept 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

1 Aug 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

5 Jul 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

20 Jun 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

27 May 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

20 Apr 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

19 Mar 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

28 Feb 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

25 Jan 2024

Arguments

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

21 Dec 2023

Arguments

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

27 Nov 2023

Arguments

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

18 Oct 2023

Defence Evidence

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

25 Sept 2023

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

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

5 Sept 2023

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

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

2 Aug 2023

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

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

6 Jul 2023

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

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

29 May 2023

Evidence

Hon'Ble 16th Joint Civil Judge J.D. And Jmfc Pune.

4 May 2023

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

10 Mar 2023

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

7 Feb 2023

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

23 Dec 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

10 Nov 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

8 Sept 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

18 Jul 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

10 Jun 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

25 Apr 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

4 Mar 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

18 Jan 2022

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

27 Nov 2021

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

7 Oct 2021

Evidence

Hon'Ble 17th Joint Civil Judge J.D. And Jmfc Pune.

27 Aug 2021

Evidence

Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.

28 Jul 2021

Evidence

Hon'Ble 15th Joint Civil Judge J.D. And Jmfc Pune.

10 Jun 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

4 May 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

6 Apr 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

9 Mar 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

12 Feb 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

6 Jan 2021

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

26 Oct 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

18 Sept 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

23 Jul 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

26 May 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

8 Apr 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

7 Mar 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

1 Feb 2020

Evidence

Hon'Ble 27th Joint Cjsd And Addl Cjm Pune

26 Dec 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

2 Nov 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

26 Aug 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

25 Jul 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

17 Jun 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

21 May 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

3 May 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

18 Mar 2019

Evidence

Hon'Ble 25th Joint Cjsd And Addl Cjm Pune

15 Feb 2019

Evidence

Hon'Ble 12th Joint Civil Judge J.D. And Jmfc Pune.

18 Dec 2018

Evidence

Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune

24 Oct 2018

Evidence

Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune

24 Sept 2018

Evidence

Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune

23 Sept 2018

Evidence

Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune

13 Sept 2018

Evidence

Hon'Ble 18th Jt. Cjsd And Addl. Cjm Pune

10 Jul 2018

Evidence

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

16 May 2018

Evidence

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

4 Apr 2018

Evidence

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

8 Mar 2018

Evidence

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

16 Jan 2018

Filing Of Affidavit

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

29 Nov 2017

Awaiting Summons

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

13 Nov 2017

Verification

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

25 Sept 2017

Verification

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

24 Sept 2017

Verification

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

31 Aug 2017

Verification

Hon'Ble 21st Joint Civil Judge J.D. And Jmfc Pune.

18 Aug 2017

First Hearing

Initial hearing scheduled

22 Jun 2017

Case Registered

Registration No: 18486/2017

Case Filed

22 Jun 2017 Filing No: 24501/2017 Purpose: Arguments
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Case Content Last Updated15 Feb 2026, 11:05 am IST