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Summary Case

BHAGWETI PRASAD GIRDHARILAL PODDARVsMohd Faizan Sagir Ansari

CNR MHMM19001761202348-Judicial Magistrate (First Class), 48th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
4800347/2023
Registration Date
03 Feb 2023
Next Hearing Date
29 Oct 2026
Case Stage
PART HEARD

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 04-05-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 03-08-2023
    
    Date: 03-08-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Order below Exh-1
    Issue Process against the accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 31-10-2023
    
    Date: 31-10-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 07 - App for fresh BW against the accused. O - issue BW of Rs.10000/- against the accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 01-02-2024
    
    Date: 01-02-2024
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 15-06-2024
    
    Date: 15-06-2024
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 30-09-2024
    
    Date: 30-09-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 08 - App for issue BW against the accused
    O - Re-issue BW of Rs.10000/- against the accused
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 08-01-2025
    
    Date: 08-01-2025
    Business: Complainant absent. Advocate for complainant Present.
    Exh. 09 -  Application on behalf of complainant to issue B/W for against the accused. O- Issue B/W against accused.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 16-04-2025
    
    Date: 16-04-2025
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 17-07-2025
    
    Date: 17-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 10 - Application for NBW against accused. O - Issue NBW against accused. Case adjourned for next date.
    Next Purpose: NOT HEARD CASES
    Next Hearing Date: 18-07-2025
    
    Date: 18-07-2025
    Business: Accused Present. Ld Adv for accused Present
    Exh - 11 - App for taken on today board.
    O - Allowed.
    Exh - 12 - Vakalatanama. O - filed.
    Exh - 13 - App for cancellation of warrant
    O - Accused is present. NBW is cancelled is cancelled subject to penalty  of Rs.600/-
    Exh - 14 - App for bail.
    O - Accused be released on PB of Rs.15000/- and cash security of Rs.6000/-
    Exh - 15- PR Bond and Cash Security.
    Exh - 16 - Plea of accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 17- App for Exemption on behalf of accused O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2025
    
    Date: 01-12-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh. No. 05 contd. Page No. 13
    On S.A. further examination-in-chief of Mr. Bhagawati Prasad Poddar by Advocate Mr. Shubh Nagar for the complainant.
    I have filed my affidavit of examination-in-chief which bears my signature, contents are true and correct, It is at Exh-05
    I have filed document along with list at Exh-06
    Exh - 18 to 20 - 3 invoices.
    Exh - 21 to 25 - 5 C form
    Exh - 26 -  Letter of confirmation
    Exh - 27 to 29 - 3 Original cheques
    Exh - 30 to 32 - 3 chques returned memo
    Exh - 33 - Demand notice
    Exh - 34 and 35 - 2 Postal receipts
    Exh - 36 and 37 - 2 A.D. cards.
    Exh - 38 - Ledger account along with certificate u/sec 65(b) of Evidence Act.
    For further evidence
    Next Purpose: PART HEARD
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused Present
    Exh - 39 - App for Exemption on behalf of accused O - Granted.
    Exh - 40 - App for seeking permission take a cross-examination of complainant. u/sec 145(2) O - Other side to say.
    Next Purpose: PART HEARD
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: Complainant Present. Ld Adv for complainant absent.
    Accused Present. Ld Adv for accused Present
    Next Purpose: PART HEARD
    Next Hearing Date: 08-06-2026
    
    Date: 08-06-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Order Below Exh-40
    Application is allowed.
    Permission is granted to conduct the cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-07-2026
    
    Date: 21-07-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh. No. 05 contd. Page No. 14
    On S.A. Cross-examination of Mr. Bhagawati Prasad Poddar by Advocate Mr. Pramod pandey for accused.
    ( On oral request of advocate for accused, cross-examination is deferred till next date )
    Next Purpose: PART HEARD
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused Present. Ld Adv for accused Present
    Exh - 41 - App for adjournment on behalf of accused. O - Adjournment granted subject to cost of Rs.2000/-
    Next Purpose: PART HEARD
    Next Hearing Date: 29-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1786/2023
    Filing Date: 03-02-2023
    eFiling Number: AMH20220001138C202300001
    eFiling Date: 31-01-2023
    First Hearing Date: 04th May 2023
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    2
    Interim Order 1Full order available
    08 Jun 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 347/SC/2023 ORDER BELOW EXHIBIT NO. 40 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that he is having good defence. To show this fact, he needs to cross-examine to the complainant. He submitted that he is ready to conduct…

    Read Full Order
    Order 1Full order available
    08 Jun 2026

    Order Details: Order Pdf Text: 1 C. C. NO. 347/SC/2023 ORDER BELOW EXHIBIT NO. 40 The accused has forwarded present application U/s. 145 (2) of Negotiable Instruments Act. It is the submission of the accused that he wants to cross-examine the complainant and therefore, he needs permission to recall the complainant for cross-examination. He submitted that he is having good defence. To show this fact, he needs to cross-examine to the complainant. He submitted that he is ready to conduct…

    Read Full Order

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