Summons Private cases SS
LALCHAND RAJBALI YADAVVsRAJESH KUMAR RADHESHYAM YADAV
CNR MHMM19010922201848-Judicial Magistrate (First Class), 48th Court
Metropolitan Magistrate, Andheri, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
0No order text is available in this record.
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