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Summary Cases

SMT. SARITA BABIRAM MALGAVEVsMR. AMOL JAGANNATH TELI

CNR MHMM18007914202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Contested--Accused Convicted
Decision Date: 06th October 2025

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800147/2021
Registration Date
30 Dec 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-02-2022
    Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded Exh. 7- supporting affidavit for issue of process u.s 202 Cr. PC. filed. 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: 07-06-2022
    
    Date: 07-06-2022
    Business: when called out complainant absent and his advocate absent.
    adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 04-08-2022
    
    Date: 04-08-2022
    Business: When called out. complainant absent and his advocate present. accused absent his advocate absent.
    Exh.7- application for issuance of B/W against accused. O/- Issue B/W of Rs. 15000/-.
    Adj for warrant report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 31-10-2022
    
    Date: 31-10-2022
    Business: Complainant is present with advocate. Accused is present with Advocate. Exh.08 Advocate for accused filed VP today. Exh.09 Advocate for accused is given application for cancellation of non bailable warrant. Warrant is canceled subjected to penalty of Rs. 1500/-. Exh. 10 Application for bail. Accused be released on PB and cash security of Rs.6000/- Exh.11 PB and Cash bond. Exh.12 Plea of accused. matter is sent for mediation. Adj for mediation report and  filling of affidavit of evidence
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-01-2023
    
    Date: 25-01-2023
    Business: When matter is called out complainant is present. Adv for complainant is present. Accused is absent. Adv for accused is present. Adj for filling of affidavit of evidence and mediation report
    Next Purpose: FOR HEARING
    Next Hearing Date: 10-03-2023
    
    Date: 10-03-2023
    Business: When matter is called out complainant is present. Adv for complainant is present. Accused is present. Adv for accused is present.
    Adj for filling of affidavit of evidence and mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-04-2023
    
    Date: 17-04-2023
    Business: When matter is called out complainant is absent. Adv for complainant is present. Accused is absent. Adv for accused is present. Exh. 13  say on behalf of  accused. filed.
    Adj for filling of affidavit of evidence and mediation report.
    Next Purpose: FOR HEARING
    Next Hearing Date: 25-07-2023
    
    Date: 25-07-2023
    Business: When matter is called out complainant is present. Adv for complainant is present. Accused is absent. Adv for accused is present.  Exh.14 Affidavit in lieu of examination in chief. read and record. Exh. 15 List of document. filed.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: When matter is called out complainant is present. Adv for complainant is present. Accused is absent. Adv for accused is absent. Exh.15 application for issued NBW warrant. O/- Issue NBW against accused. Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2024
    
    Date: 22-01-2024
    Business: When matter is called out complainant is present. Adv for complainant is present. Accused is absent. Adv for accused is absent.
    Adj for Cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 22-03-2024
    
    Date: 22-03-2024
    Business: L.d M.M. is on leave. Hence board is discharged. Charge with M.M.32nd court.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-05-2024
    
    Date: 08-05-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 12th court. Hence Board is discharged.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-06-2024
    
    Date: 01-06-2024
    Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
    adj for.
    Next Purpose: PART HEARD
    Next Hearing Date: 26-08-2024
    
    Date: 26-08-2024
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: PART HEARD
    Next Hearing Date: 23-09-2024
    
    Date: 23-09-2024
    Business: When matter is called out. Complainant present his advocate present. Accused absent and Advocate for accused absent.
    Exh. 16 application for no cross. O/- accused and advocate absent sufficient opportunity. Hence allowed.
    Order below Exh. 14
    Hence matter to proceed further without cross examination by the accused.
    Adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    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 Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 07-12-2024
    
    Date: 07-12-2024
    Business: when called out complainant present and his advocate present. accused absent and his advocate absent.
    adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 28-01-2025
    
    Date: 28-01-2025
    Business: when called out complainant present and his advocate absent. accused absent and his advocate absent. adj for Statement of the accused u/s 313 of CRPC.
    Next Purpose: For Examination of Accused U/sec. 313 CrPC
    Next Hearing Date: 25-03-2025
    
    Date: 25-03-2025
    Business: When called out. complainant present and his advocate present. accused accused  and his advocate absent.
    order below Exh. 01
    1. The bail bods of the accused  stands forfeited.
    2. The amount of cash bail be credited to the government. account.
    3.  The statement of accused to be recorded u/s 313 of CRPC stands dispensed with.
    4. The evidence of accused stands closed.
    5. Issue standing NBW against accused for securing his present.
    6. complainant is directed to filed his written notes of arguments on next date.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 24-04-2025
    
    Date: 24-04-2025
    Business: When called out. complainant present and his advocate absent. accused accused and his advocate absent.
    adj for final argument.
    Next Purpose: For Final Argument
    Next Hearing Date: 07-07-2025
    
    Date: 07-07-2025
    Business: When matter is called out. Complainant is present advocate for the Complainant is present. Accused is absent advocate for the Accused is absent. complaint filed written argument complainant right of argument closed for Judgment.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 20-08-2025
    
    Date: 20-08-2025
    Business: When matter is called out. Complainant is absent advocate for the Complainant is absent. Accused is absent advocate for the Accused is absent.
    adj for final order.
    Next Purpose: FOR JUDGMENT
    Next Hearing Date: 06-10-2025
    
    Date: 06-10-2025
    Business: Exh. 28.
    ORDER
    1.Accused Amol Jagannath Teli  Age. 46. R/o Sade Vaghotan, Tal. Deogad. Dist. Sindhudurga, is held guilty vide section 255(2) r/W 323(6) of the criminal  Procedure code and section  278 (2) r/w 392 (6) of the Bhartiya Nagarik Suraksha Sanhita 2023 for the offence punishable under section 138  of the Negotiable Instruments Act, 1881 and  he is sentenced to undergo  undergo simple imprisonment for 03 (Three) month and to pay fine of Rs. 400000/- in default of payment of fine  shall suffer simple imprisonment for (1) one month.
    2.If fine is paid  the same be given to the  complainant as compensation  u/s 357(3) of code of criminal procedure and u/s 395(3 )of the Bhartiya Nagarik Suraksha Sanhita, 2023.
    3. Bail bond of accused stands cancelled as forfeited.
    4.  Issue warrant for arrest under section 418(2) of code of Criminal procedure and u/s 458(2) of the  Bhartiya Nagarik Suraksha Sanhita, 2023 against accused for the purposed of forwarding him to the jail.
    5. The copy of Judgment be supplied to the accused free of cost as and when arrested and brought before this court.
     (Judgment is dictated and pronounced in the open Court)
    Nature Of Disposal: Accused Convicted
    Disposal Date: 06-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7010501/2021
    Filing Date: 19-03-2021
    First Hearing Date: 21st February 2022
    Decision Date: 06th October 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3Full order available
    06 Oct 2025

    Order Details: Copy of Judgment Pdf Text: MHMM180079142021 Received On : 19.03.2021 Registered on : 29.12.2021 Decided on : 06.10.2025 Duration : 04 Y 06 M 17 D Part ‘A’ (Para 44(i) of Chapter VI of Criminal Manual) IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS, 58TH COURT, BANDRA, MUMBAI (Presided over by : Mahesh Prabhakar Saraf) Summary Case No.5800147/SC/2021 (CNR : MHMM180079142021) JUDGMENT Exh.28 (Delivered on 6th day of October, 2025) Prosecution/ Complainant : SMT. SARITA BABIRAM MALGAVE Through…

    Read Full Order
    Interim Order 2Full order available
    25 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180079142021 Summary Cases/5800147/2021 SMT. SARITA BABIRAM MALGAVE Vs. MR. AMOL JAGANNATH TELI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant and complainant in person. Perused proceeding. Accused has failed to exercise his right of cross examination despite giving more than sufficient opportunity. No cross order is already passed on 23.09.2024. Complainant do not want to lead further evidence. Record shows that accused…

    Read Full Order
    Interim Order 1
    23 Sept 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Order 2Full order available
    25 Mar 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180079142021 Summary Cases/5800147/2021 SMT. SARITA BABIRAM MALGAVE Vs. MR. AMOL JAGANNATH TELI IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Heard advocate for complainant and complainant in person. Perused proceeding. Accused has failed to exercise his right of cross examination despite giving more than sufficient opportunity. No cross order is already passed on 23.09.2024. Complainant do not want to lead further evidence. Record shows that accused…

    Read Full Order
    Order 1
    23 Sept 2024
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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