Skip to main content
Summons Private cases SS

BUDDHADEV MAKHAM DASVsM/S. SHALINI CONSTRUCTION +1 more

CNR MHMM19014511201848-Judicial Magistrate (First Class), 48th Court
CASE DISPOSED
Contested--CONVICTED
Decision Date: 07th June 2022

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5137/2018
Registration Date
26 Dec 2018

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Representation of the People Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 14-03-2019
    Business: Compt. present with Adv. Ex.4-Verification. Ex.5-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: 19-10-2019
    
    Date: 19-10-2019
    Business: LD. M. M. IS ON LEAVE. BOARD DISCHARGED.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 17-02-2020
    
    Date: 17-02-2020
    Business: Compt. pt. Ld. Adv. for Compt. Pt.
    Accused Pt. with his advocate.
    Ex. 06- Vakalatnama by the Ld. Adv. for Accused.
    Ex. 07-Application for bail of Accused-Accused is directed to furnish S.B and P. B. of Rs. 10000/- and in lieu of surety is allowed to pay cash amount of Rs. 10000/- with strict residential proof.
    Ex. 08- P.R. Bond and Cash Bond of Accused.
    Ex.09-Plea of Accused recorded. Accused pleaded not guilty to the charge.
    Ex. 10-Application for resjudicata  and the same is kept for say of O.S.
    For Say.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-04-2020
    
    Date: 08-04-2020
    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: 17-08-2020
    
    Date: 17-08-2020
    Reason For Adjournment: Adjourned due to Covid-19
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 20-01-2021
    
    Date: 20-01-2021
    Business: Court is vacant. Board discharged.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 09-04-2021
    
    Date: 09-04-2021
    Business: Court is vacant. Board discharged Charge with 63rd Court, Andheri, Mumbai.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 23-07-2021
    
    Date: 23-07-2021
    Business: Ld. Adv. for complainant present. Exh. - 11 - Reply filed by the Ld. Adv. for complainant on application at Exh. - 10. For steps thereon in view of applications at Exh. 10 and Exh. - 11.
    Next Purpose: FOR HEARING
    Next Hearing Date: 09-08-2021
    
    Date: 09-08-2021
    Business: Complainant present. Ld. Adv. for complainant present. Accused Nos. 01 and 02 absent. Ld. Adv. for accused Nos. 01 and 02 absent. Exh. - 12 - Written argument filed by the Ld. Adv. for the complainant on reply filed on 23-07-2021. Exh. - 13 - An application for issuance of NBW against accused No. 02 and the same is allowed.
    Next Purpose: FOR HEARING
    Next Hearing Date: 24-09-2021
    
    Date: 24-09-2021
    Business: Exh. - 14 - An application to take case on the board today by Ld. Adv. for accused is allowed. Exh. - 15 - An application for cancellation of warrant, the same is cancelled subject to penalty of Rs. 300/-. accused paid the penalty.
    Next Purpose: FOR HEARING
    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: FOR HEARING
    Next Hearing Date: 28-10-2021
    
    Date: 28-10-2021
    Business: Complainant absent. Ld. Adv. for complainant present. Accused and Ld. Adv. for accused absent. For evidence.
    Next Purpose: FOR HEARING
    Next Hearing Date: 17-11-2021
    
    Date: 17-11-2021
    Business: Complainant and his advocate present.
    Advocate for Accused present.
    Exh. No. 16 - Examination in chief. O - Read and recorded.
    Exh.No. 17 - List of documents.  O - Seen.
    Exh. No. 18 - An application for mediation to settle matter. O - Allowed and matter be sent for mediation.
    Next Purpose: PART HEARD
    Next Hearing Date: 30-11-2021
    
    Date: 30-11-2021
    Business: Complainant present his Adv. present.
    Accused absent. Adv. for accused present.
    Exh. No. 19 - An application by Adv. for complainant for permission to submit affidavit in lieu of evidence.O - Allowed.
    Exh. No. 20 - Affidavit in lieu of evidence. O - Read and recorded.
    For further examination in chief.
    Next Purpose: PART HEARD
    Next Hearing Date: 21-12-2021
    
    Date: 21-12-2021
    Business: Complainant present with advocate. Accused absent. Ld. Adv. for accused present. Exh. - 21 - An application filed by Ld. Adv. for accused for adjournment for payment of cheque and time is granted as last chance.
    Next Purpose: PART HEARD
    Next Hearing Date: 25-01-2022
    
    Date: 25-01-2022
    Business: Complainant and his Adv. present.
    Adv. absent. Adv. for accused present.
    Exh. No. 22 - An application by Adv. for accused for exemption. O - Granted.
    Next Purpose: PART HEARD
    Next Hearing Date: 07-02-2022
    
    Date: 07-02-2022
    Business: Declaration of Holiday on Monday 07th February 2022 O. W. No. RG/1611/9/2022 dt. 06Th February 2022 from Registrar General High Court, Bombay. Case Adj
    Next Purpose: PART HEARD
    Next Hearing Date: 10-03-2022
    
    Date: 10-03-2022
    Business: Complainant present. Ld. Adv. for complainant present. Exh. - 23 - Accused absent and exempted. Ld. Adv. for accused present Ld. Adv. for accused present. Exh - 20 Contd.  Further Examination-In-Chief of Bhudhadev Makhamdas by Adv R.S.Singh for the Complainant. Exh - 24 - Certified copy of summary suit along with Roznama. Exh - 25 Certified copy of list of documents filed in summary suit. Exh - 26 to 32 - Certified copy of 7 receipts. Exh - 33 - Handwritten note of accused. Exh - 34 - Certified copy of disputed cheque. Exh - 35 - Certified copy of cheque returned memo. Exh - 36 - Certified copy of  demand notice. Exh - 37 - Certified copy of postal receipt . Exh - 38 - Certified copy of returned envelope form the post.
    Cross - examination by Adv milind More for accused. Cross is over. No re-examination. Exh - 39 -  Persis by complaint close evidence.
    Next Purpose: PART HEARD
    Next Hearing Date: 08-04-2022
    
    Date: 08-04-2022
    Business: Adv. for complainant present.
    Accused and his Adv. present.
    Exh. No. 40 - An application by Adv. for complainant for taking copy of judgment on record. O - Allowed.
    Exh. No. 41 - List of document. O - Seen. Exh. No. 42 - Statement of accused U/sec. 313 of Cr.P.C.
    Matter is fixed for argument on 28-04-2022
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 28-04-2022
    
    Date: 28-04-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Accused absent.  Ld. Adv. for accused present.
    Exh - 43 - App for exemption of accused.
    O - Granted as last chance.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 10-05-2022
    
    Date: 10-05-2022
    Business: Adv. for complainant present.
    Adv. for accused present.
    Exh. No. 43 - Written argument on behalf of complainant. O - Seen.
    Exh. No. 44 - An application by Adv. for accused for exemption. O - Granted for today only.
    Next Purpose: FOR ARGUMENTS
    Next Hearing Date: 18-05-2022
    
    Date: 18-05-2022
    Business: Accused absent. Ld. Adv. for accused present.
    Exh - 45 - Written argument on behalf of the above named accused. O - Seen.
    Next Purpose: JUDGEMENT 2.45 P.M.
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: Complainant and his Adv. present.
    Accused and his Adv. present.
    The accused No. 2 Sandeep Balkrishna Jadhav -Proprietor of accused no. 1 M/s. Shalini Construction is hereby convicted for the offence punishable under section 138 of the Negotiable Instrument Act, 1881 vide section 255(2) of the Code of Criminal Procedure, 1973.
    Accused No. 2 is sentenced to suffer simple imprisonment for period of One year and he shall pay compensation of Rs. 50,000/- (Rs. Fifty Thousand Only) to the complainant vide Section 357(3) of the Code of Criminal Procedure. Accused shall pay above amount of compensation within two months from today, in default of payment of compensation, accused shall suffer further simple imprisonment for the period of One Month.
    The amount of compensation realized from the accused, shall be paid to the complainant, subject to expiry of the appeal period or the orders of Honourable Appellate Court (if any).
    Accused to surrender his bail bonds.
    No question of set-off under section 428 of the Code of Criminal Procedure, 1973, as the accused has not spent any period in the custody during the trial.
    The copy of this Judgment be provided free of cost to the accused, immediately after it is prepared, in view of section 363(1) of the Code of Criminal Procedure, 1973.
    Dictated and pronounced in open court.
    Nature Of Disposal: CONVICTED
    Disposal Date: 07-06-2022

    Additional Case Details

    Additional Case Details
    Filing Number: 16591/2018
    Filing Date: 26-12-2018
    First Hearing Date: 14th March 2019
    Decision Date: 07th June 2022
    Court Number And Judge: 48-Judicial Magistrate (First Class), 48th Court

    Orders

    1
    Final Order 1Full order available
    07 Jun 2022

    Order Details: Copy of Judgment Pdf Text: 1 /15 C. C. No. 5137/SS/2018 Filed on : 26/12/2018 Registered on : 26/12/2018 Decided on : 07/06/2022 Duration : 03Y. 05M. 12D. IN THE COURT OF METROPOLITAN MAGISTRATE 48TH COURT ANDHERI MUMBAI (Presided over by K. G. Sawant) Case No. 5137/SS/2018 CNR: : MHMM190145112018 Exh. No. 46 Mr. Buddhadev Makham Das. Age : about 31 years, Occu : Service Residing at : Flat No. A/301, Bldg. No. 1, Yamuna CoOp. Hsg. Soc.…

    Read Full Order

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.