Date: 22-02-2023
Business: Complainant is present with his advocate
Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant. Seen and filed. Exh.3 List of documents produced by the complainant. Seen and filed. Exh. 4 Affidavit in support of the complaint. Seen and Filed Exh. 5 Vakalatnama. Filed. Exha. 6 Memorandum of Address
Filed. Adj for Verification Statement
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-03-2023
Date: 27-03-2023
Business: When matter is called out Complainant and his advocate is present Exh. - Complainant is given verification statement Read and recorded O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-08-2023
Date: 01-08-2023
Business: When called out. complainant present and his advocate present. Application for issuance of bailable warrant against accused. O/- Issue bailable warrant of Rs.5000/- against accused. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 03-11-2023
Date: 03-11-2023
Business: When matter is called out complainant is present his advocate are present.
Accused and his advocate are absent.police filed report O/Exh-10 Seen and filed.
Application for Bailable Warrant as prayed.
O/Exh - 11 Issue B/w of Rs.10000 against accused.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-02-2024
Date: 13-02-2024
Business: when called out complainant present and his advocate present.
Exh. 12 application for issue of NBW against the accused. O/- Issue NBW against accused as prayed.
Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 30-04-2024
Date: 30-04-2024
Business: when called out complainant present and his advocate present. accused present and his advocate present. accused taken into custody. Exh. 12 he is taken in M.C. and order to be released on bail. Exh. 14 application for bail. O/- accused is released on bail his executing his PB and SB for Rs. 15000/- Exh. 15 PR and cash bond.
Exh. 16 plea of the accused.
Adj for filling affidavit of evidence.
Next Purpose: FOR HEARING
Next Hearing Date: 12-07-2024
Date: 12-07-2024
Business: Board is discharged. As Ld J.M.F.C.is on leave. Charge is with Ld. J.M.F.C..71st court. Adj for
Next Purpose: FOR HEARING
Next Hearing Date: 09-08-2024
Date: 09-08-2024
Business: Ld. JMFC has gone for training at NFSU, Delhi charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: FOR HEARING
Next Hearing Date: 16-11-2024
Date: 16-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR HEARING
Next Hearing Date: 19-11-2024
Date: 19-11-2024
Business: When matter is called out. Complainant is present. Advocate for the Complainant is present. Accused is present. Advocate for the Accused is absent. Exh. 17 affidavit in examination in chief. read and record. Exh. 18 list of document. seen. Exh. 26 application for u/s 143A. accused to say.
adj for cross examination of the complainant
Next Purpose: PART HEARD
Next Hearing Date: 07-01-2025
Date: 07-01-2025
Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 32nd Court.
Next Purpose: PART HEARD
Next Hearing Date: 14-01-2025
Date: 14-01-2025
Business: called on today complainant present and his advocate present. accused present advocate absent.
Order below Application Exh. 26.
1. The application is allowed.
2. The accused is directed to make payment of 20 percent of cheque amount within 60 days from today to the complainant as an interim compensation.
3. Order dictated and pronounced in open court. Exh. 26 application to proceed without reply of the accused.
Adj for cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 27-03-2025
Date: 27-03-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 27 application for no cross order. keep for order.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 21-07-2025
Date: 21-07-2025
Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
adj for Cross examination of the complainant.
Next Purpose: PART HEARD
Next Hearing Date: 08-10-2025
Date: 08-10-2025
Business: When Called out Complainant is present Advocate for Complainant is present. Accused is absent. Advocate for accused is absent.
Order below Exh. 27. application allowed. application Exh. 27 right of cross examination by accused stands closed.
Exh. 28 Pursis for closing evidence.
adj for Statement of the accused u/s 313 of CRPC
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 29-01-2026
Date: 29-01-2026
Business: When Called out Complainant is present Advocate for Complainant is present. Accused is absent. Advocate for accused is present.
adj for Statement of the accused u/s 313 of CRPC
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 17-03-2026
Date: 17-03-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Examination of Accused U/sec. 313 CrPC
Next Hearing Date: 30-03-2026
Date: 30-03-2026
Business: Called on today compliant present and his advocate present. accused absent and his advocate absent. Exh. 29 application for dispense of statement u/s 313 of CRPC. application allowed. The statement of accused to be recorded u/s 313 of CRPC stands dispensed with.
adj for. final argument.
Next Purpose: For Final Argument
Next Hearing Date: 10-06-2026
Date: 10-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 03-07-2026
Date: 03-07-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: For Final Argument
Next Hearing Date: 07-08-2026
Date: 07-08-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate absent. Exh. 30 written argument on behalf of complainant seen and filed.
adj for final order.
Next Purpose: FOR JUDGMENT
Next Hearing Date: 21-08-2026
Date: 21-08-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate absent.
Exh. 31.
ORDER
1. The accused Shailesh Shiv PUjan Tiwari is convicted for the offence punishable under section 138 of the Negotiable Instruments Act, 1881 vide section 255(2) of the Code of Criminal Procedure.
2. The accused Shailesh Shiv PUjan Tiwari is sentenced to suffer simple imprisonment for four (02) months.
3. The accused shall pay compensation of Rs.2,02,500/- (Rupees Two Lakhs Two Thousand only ) to the complainant vide section 357(3) of the Code of Criminal Procedure within three (03) months from the date of this judgment. In default of payment of said compensation amount, the accused shall suffer simple imprisonment for two (02) months.
4. The accused to surrender to his bail bonds. 5. The accused is absent. Issue arrest warrant against the accused vide section 418(2) of the Code of Criminal Procedure.
6. Copy of this judgment be given to the accused free of Costs.
(The Judgment is dictated and pronounced in open Court).
Nature Of Disposal: Accused Convicted
Disposal Date: 21-08-2026
