Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Complainant present. Accused and advocate present. Both parties have settled their dispute amicably. Accordingly, accused has issued Demand Draft of Rs.5,50,000/- to the complainant against the liability of present cheque. Therefore, complainant is not willing to proceed with the matter. Accordingly, filed application for withdrawal of…
MANJEET TRILOK SINGH ANANDVsBORIS WALTER BUTHELLO
TrustJury record updated 28 Sept 2026
Case Overview
- Registration Number
- 5800225/2021
- Registration Date
- 06 Apr 2021
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case History / Proceedings
Case History
Date: 05-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 13-05-2021
Date: 13-05-2021
Business: As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) board discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-06-2021
Date: 18-06-2021
Business: When matter is called out
Complainant is present
As per direction of SOP issued by Hon.ble\'' High court and Hon.ble\'' C.M.M Mumbai (Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai) - not pass any adverse order owing to the absence of parties.
Hence, Matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-06-2021
Date: 29-06-2021
Business: When matter is called out
Complainant is Present
As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) not pass any adverse order. Hence, matter is adjourned.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-07-2021
Date: 01-07-2021
Business: When called out, complainant present in person.
For verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-07-2021
Date: 02-07-2021
Business: When called out, complainant present, his advocate present.
Exh.22. Verification statement filed today.
Order below exh.1.
Read complaint and verification .
Process issue against accused u/s.138 N.I.Act.
Issue summons to accused.
For summon report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 29-07-2021
Date: 29-07-2021
Business: When matter is called out, Complainant is absent, his advocate absent. Accused absent, his advocate is present. As per direction of SOP issued by Honourable High court and Honourable C.M.M Mumbai ( Office order No Estt. 16/679/2021 dt. 17.4.21. C.M.M office Esplanade, Mumbai ) no passed any adverse order. Hence, matter is adjourned.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 24-08-2021
Date: 24-08-2021
Business: When called out complainant present in person.
Accused present with advocate.
Exh - 23 Advocate for accused filed Vakaltnama today.
Exh - 24 advocate for accused filed application u/s 143 of NI Act rw with sec 258 of crpc for closing the proceeding and discharge of the accused.
order passed on application.
complainant to Say
for say of complainant at Exh - 24
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 06-09-2021
Date: 06-09-2021
Business: Ld. M. M. is on leave.
Charge with M. M. 71st Court.
Hence, board is discharged.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 14-09-2021
Date: 14-09-2021
Business: When matter is called out
Complainant is present in person.
Accused is present advocate for the accused is present.
Exh. 25- Complainant is given say on Exh.24.
Filed.
Heard argument both sides.
O/Exh.24- Application at Exh.24 is allowed subject to payment of Rs. 10,00,000/- to the complainant within 15 days.
Accused shall face the trial if he failed to pay the amount of compensation within 15 days from today.
Adj for Paying payment of Rs. 10,00,000/- to the complainant or face the trial and plea of the accused.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 29-09-2021
Date: 29-09-2021
Business: When matter is called out.
Complainant is present in-person.
Accused is absent advocate for the Accused is present.
Exh. 26- Advocate for the accused is given exemption application.
Complainant to say.
Exh. 27- Advocate for the accused is given adjournment application.
Complainant to say.
Complainant is given say on Exh.26 and Exh.27.
O/Exh.26 and Exh.27- The applications is allowed.
The accused is directed to appear personally on next date.
The case is adjourned till 14.10.2021.
Adj for Paying payment of Rs. 10,00,000/- to the complainant or face the trial and plea of the accused.
Next Purpose: NOT HEARD CASES AT 2.50 P.M.
Next Hearing Date: 14-10-2021
Date: 14-10-2021
Business: When matter is called out Complainant present in- person. Accused absent Advocate for accused present.Exh. 28 Advocate for accused given application for exemption and for an adjournment. The complainant to say. Exh. 29 complainant given application for issuing Non bailable warrant. on Exh.28 and Exh.29. O/Exh.28 and Exh.29 The application below Exh. 28 is rejected.The application below Exh. 29 is allowed. Issue Non Bailable warrant against the accused. Adj for warrant report
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 20-10-2021
Date: 20-10-2021
Business: Accused is present with Advocate. Exh.30 Matter is taken on board. Allowed. Exh.31 Advocate for accused filed VP today. Exh.32 Advocate for accused is given application for cancellation of non bailable warrant. Warrant is canceled subjected to penalty of Rs. 4000/-. Exh. 33 Application for bail. Accused be released on PB and cash security of Rs.15000/- . Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-12-2021
Date: 16-12-2021
Business: complainant is in person present. Accused is absent. advocate for accused present. Exh.34 application for complainant is given. application. the H. C. order dated. 23.11.2021.. filed. Exh.34. Advocate for accused is given application for pursis. filed. Adj for filing of affidavit of evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2022
Date: 29-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/93/2022. dt. 28.1.22. Hence case is adj.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-02-2022
Date: 14-02-2022
Business: Complainant is in person present. Accused is absent. advocate for accused absent. Adj for filing of affidavit of evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-03-2022
Date: 14-03-2022
Business: Complainant is in person present. Accused is absent. advocate for accused absent. Adj for filing of affidavit of evidence.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-06-2022
Date: 08-06-2022
Business: when called out complainant absent and his advocate absent.
adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-09-2022
Date: 12-09-2022
Business: When called out. complainant in person present. accused absent and his advocate absent.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2022
Date: 13-10-2022
Business: When matter is called out. Complainant in person present.
accused present and his advocate present. Exh.36- pursis for order dated 27.9.22 passed by Hon\''ble Session court. filed. Exh. 37 application for adjournment. Granted.
Adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-01-2023
Date: 06-01-2023
Business: Ld. MM is on leave charge with Ld MM 12th court,
Hence Board is discharged
adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-02-2023
Date: 14-02-2023
Business: When called out. complainant in person. present. accused absent and his advocate present.
Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-03-2023
Date: 17-03-2023
Business: When called out. complainant in person. present. accused present and his advocate present. Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-04-2023
Date: 13-04-2023
Business: When called out. complainant in person present. accused present and his advocate present. Adj for further taken steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-06-2023
Date: 23-06-2023
Business: Order below Exh. 39-
1. Adjournment granted till next date with directions to either argue the application filed by the accused positively on ext date or withdraw the case by accepting the cheque amount.
2. Order dictated and pronounced in open court.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-08-2023
Date: 22-08-2023
Business: as per roznama
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-12-2023
Date: 11-12-2023
Business: Ld. MM. is on leave charge with Ld. M.M. 71th court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-02-2024
Date: 17-02-2024
Business: Called on today complainant is present his advocate is present.accused is present his advocate is present. Application for adjournment O/Exh-41 Granted. Application for pursis to place facts on record. O/Exh 42 Seen . adj for
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2024
Date: 26-04-2024
Business: Called on today complainant is in person present. accused is present his advocate is present. Order below Exh. 43
1. Adjournment. application of complainant is granted as last chance.
2. No adjournment will be granted on next date on any ground.
3. The complainant to take note that failure to argue the application Exh. 24 on next date will result into passing appropriate order hearing other side thereon.
4. Matter ad. till 14.05.2024.
5. Order dictated and pronounced in open court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-05-2024
Date: 14-05-2024
Business: Ld M.M. is on leave. Hence board is discharged. Charge with MM 12th Court.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-07-2024
Date: 08-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 23-07-2024
Date: 23-07-2024
Business: Ld. M.M. is on leave charge with Ld. M.M. 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 17-08-2024
Date: 17-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 12-09-2024
Date: 12-09-2024
Business: When matter is called out. Complainant is in person present accused present and his advocate present. Exh. 44 application seeing time for taking legal steps. granted
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 27-11-2024
Date: 27-11-2024
Business: when matter is call out. The complainant present and his advocate present. accused present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 06-02-2025
Date: 06-02-2025
Business: when matter is call out. The complainant present and his advocate present. accused absent and his advocate present. Exh. 45 application of issuance NBW. Rejected.
Order below Exh 01.
1. Considering paucity of time it is not affordable to this court to give time for arguing the matter for half and hour each. Hence, both parties are directed to submit their written notes of arguments on disputed application on next date.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-04-2025
Date: 04-04-2025
Business: called on today complainant in person present. accused present and his advocate present.
Hence, both parties are directed to submit their written notes of arguments on disputed application on next date. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-06-2025
Date: 21-06-2025
Business: called on today complainant in person present. accused present and his advocate present. Exh. 46 complainant filed. written notes of arguments. accused has not filed written notes of argument despite directions accused moved application Exh. 47 both parties heard. application rejected.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 07-07-2025
Date: 07-07-2025
Business: called on today complainant in person present. accused present and his advocate present. Exh. 48 written submission s on behalf of accused in support of application at Exh. 24. seen and filed.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 13-08-2025
Date: 13-08-2025
Business: called on today complainant in person present. accused present and his advocate present.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 20-09-2025
Date: 20-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71th court. Hence board is discharge. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 04-10-2025
Date: 04-10-2025
Business: called on today complainant in person present . accused present and his advocate present.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-10-2025
Date: 14-10-2025
Business: When called out. Complainant present in person. Accused present. Advocate for accused present. O/exh. 1. Matter be posted on 25.11.2025. 2. The accused to make payment of entire amount of Rs. 5,50,000/- by Demand Draft till next date. 3. Order dictated and pronounced in open court. 4. Order be uploaded on Court Web Portal. Adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-11-2025
Date: 25-11-2025
Business: called on today complaint present in person today. accused present his advocate is present. Application for Withdrawal of the Case U/s 257 of Crpc. Order below Exh. 01. Read and Both Parties perused proceeding accused has issued demand draft of Rs.5,50,000 against the liability pertaining to disputed cheque in present case.No dispute in parties about amount of settlement. In view of compromise arrived at in between complainant and accused. application for withdrawal of complaint is allowed. Final order passed on complaint O/Exh - 01.
1. The complaint stands dismissed as withdrawn.
2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
3. In view of section 43 of Maharashtra court fees act, court fees be refunded as per rules and stage of proceeding.
4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 25-11-2025Additional Case Details
Additional Case Details
Filing Number: 7002724/2021 Filing Date: 16-07-2018 First Hearing Date: 05th May 2021 Decision Date: 25th November 2025 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
11Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties are present. Both parties on last date arrived at settlement out of court and accordingly accused has agreed to pay Rs.5,50,000/- against the subject cheque. Today, accused has brought Demand Draft of Rs.5,00,000/- only. He is not ready to pay Demand Draft today subject…
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Case No.5800225/SS/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.47 This is an application for granting an opportunity of hearing by advancing oral arguments in support of application Exh.24 moved by the accused. 2. Heard both sides. 3. From perusal of contents of application, there is reason to believe that despite directions of this…
Interim Order 306 Feb 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Considering paucity of time it is not affordable to this court to give time for arguing the matter for half and hour each. Hence, both parties are directed to submit their written notes of arguments on disputed application on next date. Mumbai, (M. P. Saraf) Dated : 06.02.2025. Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code-MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 06.02.2025. Transcribed and Typed on : 06.02.2025. Order printed and Signed on : 06.02.2025. Order Uploaded on : 07.02.2025. -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.43 1. This is an application for adjournment filed on behalf of complainant on the ground that he has challenged the order passed by Hon’ble Sessions Court in Criminal Revision Application No.401/2021 came to be passed on 27.09.2022. 2. Accused objected the application and contended that complainant…
Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.225/SS/2021 Exh.39 MHMM180022772021 C. C. No.225/SS/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 1. This is an application for adjournment on the medical ground filed by the complainant. The Ld. Advocate for the accused has no objection to grant adjournment. 2. Heard Advocate Durgaprasad Halwai for the complainant and Advocate D.N.Galani for the accused. 3.…
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties are present. Both parties on last date arrived at settlement out of court and accordingly accused has agreed to pay Rs.5,50,000/- against the subject cheque. Today, accused has brought Demand Draft of Rs.5,00,000/- only. He is not ready to pay Demand Draft today subject…
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Case No.5800225/SS/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.47 This is an application for granting an opportunity of hearing by advancing oral arguments in support of application Exh.24 moved by the accused. 2. Heard both sides. 3. From perusal of contents of application, there is reason to believe that despite directions of this…
Order 306 Feb 2025
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 1. Considering paucity of time it is not affordable to this court to give time for arguing the matter for half and hour each. Hence, both parties are directed to submit their written notes of arguments on disputed application on next date. Mumbai, (M. P. Saraf) Dated : 06.02.2025. Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. J.O.Code-MH01362 -- 1 of 2 -- CERTIFICATE I affirm that the contents of this P.D.F. file Order are same, word to word as per the original Order. Name of Stenographer : Mrs. Aditi Ravikiran Dalvi Court : Judicial Magistrate(First Class), 58th Court, Bandra, Mumbai. Dictated in open court on : 06.02.2025. Transcribed and Typed on : 06.02.2025. Order printed and Signed on : 06.02.2025. Order Uploaded on : 07.02.2025. -- 2 of 2 --
Order Details: Order Below EX 1 Pdf Text: MHMM180022772021 Summons Cases SS/5800225/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.43 1. This is an application for adjournment filed on behalf of complainant on the ground that he has challenged the order passed by Hon’ble Sessions Court in Criminal Revision Application No.401/2021 came to be passed on 27.09.2022. 2. Accused objected the application and contended that complainant…
Order Details: Order Below EX 1 Pdf Text: 1 C.C.NO.225/SS/2021 Exh.39 MHMM180022772021 C. C. No.225/SS/2021 MANJEET TRILOK SINGH ANAND Vs. BORIS WALTER BUTHELLO IN THE COURT OF THE METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW APPLICATION EXH.39 1. This is an application for adjournment on the medical ground filed by the complainant. The Ld. Advocate for the accused has no objection to grant adjournment. 2. Heard Advocate Durgaprasad Halwai for the complainant and Advocate D.N.Galani for the accused. 3.…
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