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Summary Cases

Bhavanishankar Banwarilal JangidVsKAILASH DEVI

CNR MHMM1701147620233-Judicial Magistrate (First Class) ,43 rd Court
Borivali, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 03 Oct 2026

Case Overview

Registration Number
4301512/2023
Registration Date
26 Jun 2023
Next Hearing Date
14 Jan 2027
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 142

    Case History / Proceedings

    Case History
    Date: 11-09-2023
    Business: Complainant absent. Adv for complainant present.
    Adjourned for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-11-2023
    
    Date: 23-11-2023
    Business: Complainant present with advocate. Exh. 3- Verification statement of complainant is recorded. Affidavit of examination in chief of complainant along with list of documents filed by adv for complainant. Perused documents. Heard Advocate. Issue process against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 27-02-2024
    
    Date: 27-02-2024
    Business: Complainant is present with Adv.
    Accused is present with Adv.
    Complainant filed Vakalatnama.
    Accused filed Vakalatnama.
    Accused be released on bail furnishing P.R. and Cash bond of Rs. 15000/-.
    Adj. for say of accused on list of documents. / Exhibiting documents.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: Complainant present. Adv for Complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adv for complainant filed application for interim compensation application - Other side to file say.
    Adjourned for say of accused on list of document./ for say on application dt 25.04.2024.
    Next Purpose: PART HEARD
    Next Hearing Date: 12-07-2024
    
    Date: 12-07-2024
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adv for accused filed say on application u.sec 143(A) of N I ACT.
    Document are marked as exhibits.
    Exh 6- Affidavit of evidence.
    Exh 7- list of document .
    Exh 9- tax invoice.
    Exh 10- Tax invoice.
    Exh 11- Tax invoice.
    Exh 12-Tax invoice.
    Exh 13-Tax invoice.
    Exh 14- Tax invoice.
    Exh 15- Tax invoice.
    Exh 16- Tax invoice.
    Exh 17- Cheque No. 000263.
    Exh 18- Cheque No. 000264.
    Exh 19- Bank memo.
    Exh 20- Bank memo.
    Exh 21- Demand notice.
    Exh 22- A D card.
    Exh 23- empty envelop.
    Adjourned for cross examination . / for hearing on application u.sec 143(A) of NIACT.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-09-2024
    
    Date: 09-09-2024
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adv for accused filed reply on application 143(A) of N I Act.
    Adjourned for cross examination .
    Next Purpose: PART HEARD
    Next Hearing Date: 16-11-2024
    
    Date: 16-11-2024
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adjournment is granted for accused as strictly last chance.
    Heard argument on application u.sec 143(A) of N I ACT.
    Application u.sec 143(A) of N I Act is allowed.
    Adjourned for cross examination .
    Next Purpose: PART HEARD
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Adjournment is granted for accused on subject to cost of Rs. 5000/- cost be given to the complainant . On failure to conduct cross examination on next date. there shall be no cross order passed.
    Adjourned for cross examination .
    Next Purpose: PART HEARD
    Next Hearing Date: 09-05-2025
    
    Date: 09-05-2025
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Adv for accused filed vakalatnama.
    Adv for accused filed application for taking record the documents u.sec 294 of Cr.P.C.- Other side to file say. Production of documents is allowed.
    Exemption is granted for accused.
    adjourned for cross examination ./ for say on application dt 09.05.2025.
    Next Purpose: PART HEARD
    Next Hearing Date: 29-09-2025
    
    Date: 29-09-2025
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused present.
    Exemption is granted for accused.
    Cross examination of C W NO. 1 Bhavanishankar Jangid on oath, on behalf of accused by Adv. Shri. Chetan Bhosale.
    During the cross examination FIR copy filed by adv for accused on 09.05.2025 is marked as exhibit- 27.
    Cross examination is deferred till next date on the request of both the Ld. Counsels).
    Adjourned for further cross examination of C W NO. 1.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: Complainant present. Adv for complainant present.
    Accused absent. Adv for accused  present.
    Further cross examination of C W NO. 1 Bhavanishankar Jangid on oath, on behalf of accused by adv. Shri Subhash Chaplot.
    Cross examination is deferred till next date.
    Adjourned for further cross examination of C W NO.1.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-06-2026
    
    Date: 03-06-2026
    Business: Ld. J.M.F.C on concession leave. Hence, Board discharge.
    Charge with Ld. J.M.F.C 26th court.
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: Complainant absent. Adv for complainant absent. when called out.
    Accused present. Adv for accused present.
    Later on complainant present. Adv for complainant present.
    Adjourned for cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 14-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1701/2023
    Filing Date: 26-06-2023
    eFiling Number: AMH20230039053C202300003
    eFiling Date: 23-06-2023
    First Hearing Date: 11th September 2023
    Court Number And Judge: 3-Judicial Magistrate (First Class) ,43 rd Court

    Orders

    4
    Interim Order 2Full order available
    09 Jan 2026

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301512/SC/2023 ...04... Date: 09/01/2026. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Bhavanishankar Jangid on oath, on behalf of accused by Advocate Shri.Subhash Chaplot :- 9. It is true that meeting of our company was held on 02.03.2023. It is true that in that meeting the following persons were present- 1)Sunil Lodha, 2)Nikesh Shah, 3)Shailesh Sheth, 4)Nirmal Shah and myself. 10. It is true that the accused was not present…

    Read Full Order
    Interim Order 1Full order available
    29 Sept 2025

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301512/SC/2023 ...01... Date: 29/09/2025. C.W. No.1 on S.A. Cross-examination of C. W. No.1 Bhavanishankar Jangid on oath, on behalf of accused by Advocate Shri.Chetan Bhosale :- 1. I have taken education upto B.Com. I know little English. I have given all information and instructions to my Advocate for making averments in the complaint as well as in my evidence affidavit. Since 20 years I am in business of Om Trading Company, which…

    Read Full Order
    Order 2Full order available
    09 Jan 2026

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301512/SC/2023 ...04... Date: 09/01/2026. C.W. No.1 on S.A. Further cross-examination of C. W. No.1 Bhavanishankar Jangid on oath, on behalf of accused by Advocate Shri.Subhash Chaplot :- 9. It is true that meeting of our company was held on 02.03.2023. It is true that in that meeting the following persons were present- 1)Sunil Lodha, 2)Nikesh Shah, 3)Shailesh Sheth, 4)Nirmal Shah and myself. 10. It is true that the accused was not present…

    Read Full Order
    Order 1Full order available
    29 Sept 2025

    Order Details: Copy of Evidence Pdf Text: C.C. No.4301512/SC/2023 ...01... Date: 29/09/2025. C.W. No.1 on S.A. Cross-examination of C. W. No.1 Bhavanishankar Jangid on oath, on behalf of accused by Advocate Shri.Chetan Bhosale :- 1. I have taken education upto B.Com. I know little English. I have given all information and instructions to my Advocate for making averments in the complaint as well as in my evidence affidavit. Since 20 years I am in business of Om Trading Company, which…

    Read Full Order

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