MOITRY MANDAL MAITY vs ASHISH KUMAR PANDA @ ASHISH PANDA — 23/2023

Case under Negotiable Instruments Act, 1881 Section 138. Status: For cross examination. Next hearing: 07th March 2026 Date Not Updated.

For cross examination Next hearing 07-Mar-2026 this date has passed

Complaint Case

CNR: WBWM050040402023

Filing Number

3836/2023

Filing Date

09-Oct-2023

Registration No

23/2023

Registration Date

09-Oct-2023

Court

Railway Magistrate, Kharagpur, Paschim Medinipur

Judge

1-Jm

Last updated 02-Apr-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.MOITRY MANDAL MAITY

    Adv. MIR MD. SAHIR HOSSEN

Respondent(s)

  1. 1.ASHISH KUMAR PANDA @ ASHISH PANDA

Case History

  1. 07-Mar-2026

    Next hearingPending

  2. 24-Dec-2025

    For cross examination

    Jm

  3. 19-Sep-2025

    E/R of W/A and appearance

    Jm

  4. 02-Jul-2025

    E/R of W/A and appearance

    Jm

  5. 30-Apr-2025

    E/R of W/A and appearance

    Jm

  6. 27-Mar-2025

    Er Of Wa

    Jm

  7. 03-Mar-2025

    For cross examination of Pw1

    Jm

  8. 04-Feb-2025

    For cross examination of Pw1

    Jm

  9. 10-Jan-2025

    For cross examination of Pw1

    Jm

  10. 29-Oct-2024

    For cross examination of Pw1

    Jm

  11. 23-Aug-2024

    OrderView PDF

  12. 23-Aug-2024

    For cross examination of Pw1

    Jm

  13. 19-Jul-2024

    OrderView PDF

  14. 19-Jul-2024

    For cross examination of Pw1

    Jm

  15. 04-Jun-2024

    OrderView PDF

  16. 04-Jun-2024

    Evidence

    Jm

  17. 23-Apr-2024

    OrderView PDF

  18. 23-Apr-2024

    Evidence

    Jm

  19. 22-Apr-2024

    OrderView PDF

  20. 22-Apr-2024

    Appearance

    Jm

  21. 22-Mar-2024

    Put Up

    Jm

  22. 23-Feb-2024

    OrderView PDF

  23. 23-Feb-2024

    Er Of Wa

    Jm

  24. 11-Jan-2024

    OrderView PDF

  25. 11-Jan-2024

    Sr/Ad/Appearence

    Jm

  26. 09-Oct-2023

    First hearing

    Initial hearing scheduled

  27. 09-Oct-2023

    Case filed

    Registration No. 23/2023

casestatus.in Summary

A prima facie case under Section 138 of the Negotiable Instruments Act is established when a cheque is dishonored due to insufficient funds and the drawer fails to remit the amount within 15 days of receiving a demand notice, enabling the court to proceed to trial. As documented on casestatus.in's legal database, this principle permits issuance of process and confirmation of bail while maintaining the presumption of innocence pending trial completion.

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