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.
Complaint Case
CNR: WBWM050040402023
Next Hearing
07th March 2026 Date Not Updated
e-Filing Number
-
Filing Number
3836/2023
Filing Date
09-10-2023
Registration No
23/2023
Registration Date
09-10-2023
Court
Railway Magistrate, Kharagpur, Paschim Medinipur
Judge
1-JM
Acts & Sections
Petitioner(s)
MOITRY MANDAL MAITY
Adv. MIR MD. SAHIR HOSSEN
Respondent(s)
ASHISH KUMAR PANDA @ ASHISH PANDA
Hearing History
Judge: 1-JM
For cross examination
E/R of W/A and appearance
E/R of W/A and appearance
E/R of W/A and appearance
ER OF WA
| Date | Purpose | Result |
|---|---|---|
| 24-12-2025 | For cross examination | |
| 19-09-2025 | E/R of W/A and appearance | |
| 02-07-2025 | E/R of W/A and appearance | |
| 30-04-2025 | E/R of W/A and appearance | |
| 27-03-2025 | ER OF WA |
Interim Orders
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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