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SS CASES S

SHRI SUDHIR BANWARILAL PANDEYVsSHRI RAJKUMAR YADAV

CNR MHMM1700814820193-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
CASE DISPOSED
Contested--CONVICTED
Decision Date: 12th May 2022

TrustJury record updated 01 Oct 2026

Case Overview

Registration Number
1940/2019
Registration Date
13 May 2019

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142(b)

    Case History / Proceedings

    Case History
    Date: 18-07-2019
    Business: complainant and his advocate present.
    Exh-03 Verification Statement recorded.
    Process issued against accused.
    Advocate for complainant filed application for issue summons through police.
    Issue summons to accused through police.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 03-12-2019
    
    Date: 03-12-2019
    Business: complainant and his advocate present.
    Accused absent.
    Issue Bwt of Rs. 15,000/-against accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 19-05-2020
    
    Date: 19-05-2020
    Reason For Adjournment: National Lock Down
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 24-12-2020
    
    Date: 24-12-2020
    Business: Advocate for complainant present
    Accused absent
    Bwt collected today
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 11-01-2021
    
    Date: 11-01-2021
    Business: Case is taken on today\''s board.
    Exh-04 Accused present with Advocate and filed
     V. P.
    Application for bail.
    Accused be released on P.R and S.B/Cash of Rs. 10,000/-
    Accused has furnished P.R and cash bail.
    Exh-05 Plea of accused recorded
    APNG
    Warrant stands cancelled subject to compliance of bail.
    Case is already adj to 15-05-2021
    Next Purpose: FOR HEARING
    Next Hearing Date: 15-05-2021
    
    Date: 15-05-2021
    Business: HOLIDAY DECLAEAR DUE TO COVID 19 ADJ
    Next Purpose: FOR HEARING
    Next Hearing Date: 20-09-2021
    
    Date: 20-09-2021
    Business: Complainant  and his Adv. pt.,
    Accused ab. and his Adv. ab.
    Adv. For Complainant   filed evidence affidavit along with list of documents .
    Adv. for complainant filed application for issuance of warrant against Accused.
    Order passed on application .
    Next Purpose: PART HEARD
    Next Hearing Date: 23-12-2021
    
    Date: 23-12-2021
    Business: Adv for complainant present. Accused absent. Issue Fresh NBW against accused on new address. for cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-02-2022
    
    Date: 16-02-2022
    Business: complt pt with adv
    accused abst his adv abs t
    Exh-15 Evidence close pursis file
    No cross order passed
    adj for 313 statement
    Next Purpose: PART HEARD
    Next Hearing Date: 23-03-2022
    
    Date: 23-03-2022
    Business: Complainant present with adv. accused absent. No cross examination of PW No. 1 passed on 06.02.2022. Warrant is pending against the accused.  Statement of accused u.sec 313 crpc stand dispensed with. for argument
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 22-04-2022
    
    Date: 22-04-2022
    Business: Complt. absent and his adv. present
    Accused and his adv. absent
    Argument may be treated as heard and case may kept for final argument.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 12-05-2022
    
    Date: 12-05-2022
    Business: Complainant present with adv.
    accused absent.
    1)	 Accused is/are hereby convicted under Section 255(2) of the Code of Criminal Procedure for the offence punishable under Section 138 of the Negotiable Instruments Act. Accused is/are sentenced to suffer Simple Imprisonment for six (6) months.
    2)	Accused is directed to pay double of the amount of cheque in question along with simple interest thereon at 9% per annum as the reasonable quantum of loss from the date of complaint till its realization, if recovered same to be paid to the complainant as compensation vide Section 357(3) of the Code of Criminal Procedure, and in default to suffer simple imprisonment for (03) Three months.
    3)	Accused to surrender his bail bonds.
    4)	Issue NBW and Conviction Warrant against the accused.
    5)	Copy of Judgment be given to the accused free of costs, after its transcription, if the accused appear before this Court.
    		(Dictated and pronounced in open Court)
    Nature Of Disposal: CONVICTED
    Disposal Date: 12-05-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 8051/2019
    Filing Date: 13-05-2019
    First Hearing Date: 18th July 2019
    Decision Date: 12th May 2022
    Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

    Orders

    1
    Final Order 1Full order available
    12 May 2022

    Order Details: Copy of Judgment Pdf Text: 43rd Court, Borivali. 1 C.C. No. 4301940/SS/2019. Received on : 13.05.2019. Registered on : 13.05.2019. Decided on : 12.05.2022. Duration : 02Y 11M 29D. IN THE COURT OF METROPOLITAN MAGISTRATE, 43rd COURT, BORIVALI, MUMBAI (BEFORE SHRI. S. D. KAMAT) C. C. No. : 4301940/SS/2019 (CNR NO.MHMM170081482019 ) Exh. Shri. SUDHIR BANWARILAL PANDEY Age 42 years, Occ. Business, Residing at Flat No. C/33, Sheetal ...COMPLAINANT. Complex, S.V. Road, Dahisar (E). Mumbai 400 068. V/s.…

    Read Full Order

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