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Summons Private cases SS

LALCHAND RAJBALI YADAVVsRAJESH KUMAR RADHESHYAM YADAV

CNR MHMM19010922201848-Judicial Magistrate (First Class), 48th Court
PENDING

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
4212/2018
Registration Date
17 Oct 2018
Next Hearing Date
12 Oct 2026
Case Stage
FOR STATEMENT U/sec 313

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-12-2018
    Business: Adv. for compt. pt. Ex.5-Appln. for TOR  court fees-Allowed. for balance court fees.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 15-03-2019
    
    Date: 15-03-2019
    Business: Compt. present with Adv. Ex.6-Court fees paid. Ex.7-Verification. Ex.8-Pursis u/s.202 of Cr.P.C. Documents verified. Order passed below Ex.1-Process issued.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 21-10-2019
    
    Date: 21-10-2019
    Business: As 21/10/2019 Holiday declared on Account of vidhan Shabh  Election Borad Dischared
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-04-2020
    
    Date: 10-04-2020
    Business: As per office order no. 66 of 2020. Reference. 1. High Court, Bombay Notification and Advisory dated 14th March 2020. 2. High Court, Bombay Circular (Annexure A) dt. 16/03/2020 as per direction of Principal Judge, Board Discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 14-08-2020
    
    Date: 14-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 05-02-2021
    
    Date: 05-02-2021
    Business: Court is Vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 10-05-2021
    
    Date: 10-05-2021
    Business: Court is vacant. Charge is with the Honorable Metropolitan Magistrate, 65th Court, Andheri, Mumbai. As per Office Circular bearing No. CMM/OC/11/2021, office of the Honorable C. M. M., Esplanade, Mumbai dated 22/04/2021 board is discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-08-2021
    
    Date: 11-08-2021
    Business: Complainant absent his adv. present accused absent his adv. absent. Exh-08 Application for fresh summons the accused. for report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 28-09-2021
    
    Date: 28-09-2021
    Business: Ld. Metropolitan Magistrate, 48th Court, Andheri, Mumbai is on leave charge is with Ld. Metropolitan Magistrate, 63rd Court, Andheri, Mumbai
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 29-10-2021
    
    Date: 29-10-2021
    Business: Advocate for complainant present.
    Exh. No. 9 - An application for BW. O - Issue B/W of Rs. 10,000/- against accused.
    For report and steps.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 11-01-2022
    
    Date: 11-01-2022
    Business: Ld. Metropolitan Magistrate is on leave. Board Discharged. Charge with Ld. Metropolitan Magistrate 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 18-01-2022
    
    Date: 18-01-2022
    Business: Exh. - 10 - C. T. O. B. application of Ld. Adv. for accused is allowed. Exh. - 11 - Vakalatnama filed by Ld. Adv. for accused. Exh. - 12 - An application for cancellation of warrant issued against accused and the same is cancelled on admonation. Exh. - 13 - An application for bail of accused. - O - Accused is released on executing PR Bond and Cash security of Rs. 5000/-. Exh. - 14 - PR Bond and Cash Bond of accused. Exh. - 15 - Plea of accused is recorded. A. P. N. G.  For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 14-03-2022
    
    Date: 14-03-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 16 - An application by Adv. for complainant for adjournment. O - Adj. granted as a last chance.
    Exh. No. 17 - An application by Adv. for accused for exemption. O - Granted.
    For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 29-03-2022
    
    Date: 29-03-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Ld.Adv. for accused present. Exh 18- App for Adjournment for the complainant. O-Granted. Exh - 19- App for exemption for the accused. O-Granted. Order Below EXH-1 - Complainant is absent when called. case is fixed for evidence of complainant. complainant is hereby directed to remain present and proceed with the case/ lead evidence, else case will be dismissed on next date.
    Next Purpose: For order
    Next Hearing Date: 13-04-2022
    
    Date: 13-04-2022
    Business: Complainant present with advocate. Accused and his advocate absent. Exh. - 20 - Affidavit of evidence of Lalchand Rajbali Yadav is read and recorded. Exh. - 21 - List of documents, accused to say about admissibility of documents. Exh. - 22 - An application for warrant against accused and in view of the same it is directed to issue NBW against accused. For steps and further examination in chief and cross examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-06-2022
    
    Date: 21-06-2022
    Business: Complainant absent. Ld. Adv. for complainant present.
    Exh - 23 - App for fresh NBW against accused. O - Accused absent issue NBW against accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: Adv. for complainant present.
    Accused and his Adv. absent.
    Exh. No. 24 - An application by Adv. for complainant for issuing fresh NBW. O - Accused absent. Issue NBW against accused.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-09-2022
    
    Date: 21-09-2022
    Business: Complainant absent. Ld Adv. for Complainant Present.
    Exh - 25 - App for fresh NBW.
    O - Accused absent issue fresh NBW against the accused.
    Next Purpose: PART HEARD
    Next Hearing Date: 09-11-2022
    
    Date: 09-11-2022
    Business: Complainant absent. Ld. Adv. for complainant present. Accused absent. Exh. - 26 - Adjournment application filed by Ld. Adv. for complainant is granted as last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 16-12-2022
    
    Date: 16-12-2022
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 27 - Closing purses. O - Seen.
    Exh - 28 - App for NBW against the accused. O - Re-issue NBW against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 06-02-2023
    
    Date: 06-02-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 29 -  App for Re-issue NBW against the accused. O - Re-issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 27-03-2023
    
    Date: 27-03-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Warrant pending
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-05-2023
    
    Date: 09-05-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 30 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-07-2023
    
    Date: 05-07-2023
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 31 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 10-08-2023
    
    Date: 10-08-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 32 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 25-09-2023
    
    Date: 25-09-2023
    Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate 44th court,  Andheri, Mumbai.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 26-10-2023
    
    Date: 26-10-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh.No. 20 contd. Page No. 06.
    On S.A. further examination-in-chief of Lalchand Yadav by Advocate Rajesh Dubey 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-20.
    I have filed documents along with list at Exh- 21
    Accused and his advocate are absent when called and did not file say about admissibility of documents.
    Exh - 33 - Original cheque.
    Article A - Cheque returned memo
    Exh - 34 - Office copy of notice.
    Exh - 35 and 36 - Postal recipts
    Exh - 37 - Track report with seal of postal department
    Cross-examination by Advocate for accused.
    Accused and his advocate are absent, hence matter to proceed without cross-examination.
    No cross-examination.
    Next Purpose: PART HEARD
    Next Hearing Date: 01-12-2023
    
    Date: 01-12-2023
    Business: Metropolitan Magistrate is on leave, 1st session charge with Ld. Metropolitan Magistrate, 44 Court, Andheri, Mumbai.
    Next Purpose: PART HEARD
    Next Hearing Date: 28-12-2023
    
    Date: 28-12-2023
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    On Oral request of complainant case is adjourned next date
    Next Purpose: PART HEARD
    Next Hearing Date: 01-01-2024
    
    Date: 01-01-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Exh - 39 - App for taken on board on today. O - Allowed.
    Exh - 40 - App for fresh witness summons to bank witness. O - Issue summons as prayed.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2024
    
    Date: 07-02-2024
    Business: Complainant Present. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 41 - App for production of document
    O - Allowed.
    Exh - 42 - Cheque returned memo
    Exh - 43 - Closing evidence purses.
    O - Seen.
    Exh - 44 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 11-03-2024
    
    Date: 11-03-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Exh - 45 - App for issue NBW against the accused. O - issue NBW  against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 12-04-2024
    
    Date: 12-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused Present. Ld Adv. for accused present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: Complainant absent. Ld Adv. for complainant present.
    Accused absent. Ld Adv. for accused absent.
    Exh - 46 - App for dispensing statement of accused u/sec 313 of Cr.P.C.
    O - Other side to say.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 27-05-2024
    
    Date: 27-05-2024
    Business: Metropolitan Magistrate is on leave, charge with  Metropolitan Magistrate, 44th Court, Andheri, Mumbai. Case is adjourned next date
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 16-07-2024
    
    Date: 16-07-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    for order
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 16-08-2024
    
    Date: 16-08-2024
    Business: Complainant Present. Ld Adv for complainant Present.
    Accused absent. Ld Adv for accused absent.
    Exh - 47 - App for fresh NBW against the accused. O - issue NBW against the accused.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 03-10-2024
    
    Date: 03-10-2024
    Business: Complainant absent. Ld Adv for complainant Present.
    Warrant pending
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 09-12-2024
    
    Date: 09-12-2024
    Business: Both Parties absent. Case is adjourned next date
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 29-01-2025
    
    Date: 29-01-2025
    Business: Complainant Present. Advocate for complainant Present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 05-04-2025
    
    Date: 05-04-2025
    Business: Complainant Present. Ld Adv for complainant Present.
    Exh - 17 - App for issue proclamation against the accused.
    O - Perused application of record it seems that many time NBW were issued but accused not though Issue proclamation u/sec 82 of Cr.P.C. and in local news paper allowed.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 03-07-2025
    
    Date: 03-07-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Exh - 49 - App for issue proclamation against the accused.
    O - Perused application of record it seems that many time NBW were issued but accused not though Issue proclamation u/sec 82 of Cr.P.C. and in local news paper allowed.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 30-09-2025
    
    Date: 30-09-2025
    Business: Complainant absent and his adv. present.
    Proclamation pending
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 03-12-2025
    
    Date: 03-12-2025
    Business: Complainant absent. Ld Adv for complainant Present.
    Proclamation pending
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 22-01-2026
    
    Date: 22-01-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 20-03-2026
    
    Date: 20-03-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: Judicial Magistrate (First Class) 48th court, is on leave charge with Judicial Magistrate (first Class) 10th Court, Andheri , Mumbai.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 17-08-2026
    
    Date: 17-08-2026
    Business: Complainant absent. Ld Adv for complainant Present.
    Next Purpose: FOR STATEMENT U/sec 313
    Next Hearing Date: 12-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 12903/2018
    Filing Date: 17-10-2018
    First Hearing Date: 20th December 2018
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    0

    No order text is available in this record.

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