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Misc Cases - Miscellaneous Cases

MANJEET TRILOK SINGH ANANDVsBORIS WALTER BUTHELLO

CNR MHMM18007883201858-
CASE DISPOSED
Uncontested--Otherwise
Decision Date: 03rd April 2021

TrustJury record updated 26 Sept 2026

Case Overview

Registration Number
248/2018
Registration Date
18 Jul 2018

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 21-07-2018
    Business: When matter is called out
    Complainant is present with his advocate
    Exh.6- Advocate for complainant is given court fees application
    J. C. to  report
    O/exh.4- Issue condonation of delay notice to respondent
    Adj for condonation of delay notice and deface e-challan
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 04-08-2018
    
    Date: 04-08-2018
    Business: When matter is called out
    Complainant is present with his advocate
    Respondent is absent Advocate for respondent is present
    Exh.7- Advocate for respondent is given vakalatnama
    Exh.8- Advocate for respondent is given Adjournment application
    Last chance to given respondent
    Adj for Reply on Condonation of delay application
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 04-09-2018
    
    Date: 04-09-2018
    Business: When matter is called out
    Complainant is present with his advocate
    Respondent is absent advocate for respondent is present
    Exh.9- Advocate for respondent is given affidavit in reply of delay application
    Adj for Argument on condonation of delay application
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 15-10-2018
    
    Date: 15-10-2018
    Business: When called out both parties are absent Adj. to argument condonation of delay application
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 22-11-2018
    
    Date: 22-11-2018
    Business: When matter is called out
    Complainant  is present and his advocate is present
    Respondent is absent and his advocate is present
    Exh.11- Advocate for respondent is given application for written argument on behalf or the respondent
    filed
    Adj for Further argument and order on COD application
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 09-01-2019
    
    Date: 09-01-2019
    Business: When matter is called out
    Complainant is present and his advocate is present
    Respondent is absent advocate for respondent is present
    Exh. 12- Advocate for complainant is given adjournment application
    granted
    Adj for Notes of argument file by complainant
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 08-03-2019
    
    Date: 08-03-2019
    Business: When called out complainant present advocate absent.
    Accused absent advocate present.
    Matter is keep back for adjournment application of complainant.
    Second called complainant absent.
    Hence order passed on exh. 4.
    The complainant is absent and failed to filed adjournment application or argue.
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 29-04-2019
    
    Date: 29-04-2019
    Business: Board is discharged.
    As ld.M.M.is on summer vacation and today is Election holiday.
    Charge is with A.C.M.M.9th court.
    Adj for.
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 22-06-2019
    
    Date: 22-06-2019
    Business: When called out Complainant absent his Advocate present.
    Adj to..
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 27-08-2019
    
    Date: 27-08-2019
    Business: When matter is called out
    Complainant is absent advocate for Complainant is present
    Respondent is absent advocate for Respondent is present
    Exh. 13- Advocate for complainant is given adjournment application
    Last chance is granted
    Adj for filing written argument notes of the complainant
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 25-11-2019
    
    Date: 25-11-2019
    Business: When matter is called out complainant present with advocate. Exh.14 advocate for complainant filed vakaltnama today. Exh.15 Complainant filed written argument today. Adj for
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 20-01-2020
    
    Date: 20-01-2020
    Business: When called out complainant present in person.
    Accused absent advocate present.
    Exh.16.Complainant filed application for appear in person.
    Allowed.
    For order.
    Next Purpose: Miscellaneous Cases in Morning Session
    Next Hearing Date: 24-01-2020
    
    Date: 24-01-2020
    Business: When called out complainant present in person.
    Exh.17. Complainant filed application of the original complaint/applicant
    Accused to say.
    For say of accused at exh.17.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 05-02-2020
    
    Date: 05-02-2020
    Business: When matter is called out Complainant is present in person. Advocate for accused is present. Order passed on todays complainant application, Advocate Pallavi Aalegaonkar is appeared before me on today on behalf of the accused. But she has not filed the Vakalatnama on behalf of the accused. The appointed advocate by the accused is not appeared before court. The Advocate Pallavi Aalegaonkar is directed to furnish her vakalatnama on next date or Authority letter of the advocate on record otherwise she shall not appear in the matter.  Adj for further steps.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 28-02-2020
    
    Date: 28-02-2020
    Business: Complainant present in person
    Accused absent advocate present.
    Exh.19. Adv for accused filed V.P today.
    Today adv for accused filed say on exh.17.
    Today order passed on exh.17.
    Issue witness summons to witness.
    For witness summons report.
    Next Purpose: Awaiting report
    Next Hearing Date: 30-03-2020
    
    Date: 30-03-2020
    Business: In view of District court Advisory Directions issued by Honourable High court. (Corona Virus) Hence Board is discharged. Adj for.
    Next Purpose: Awaiting report
    Next Hearing Date: 05-05-2020
    
    Date: 05-05-2020
    Business: National lock down extended up to 17th May 2020.
    Next Purpose: Awaiting report
    Next Hearing Date: 06-08-2020
    
    Date: 06-08-2020
    Business: As per directions of Honble High Court, due to precautions against corona virus and as there is no urgency in the matter, hence case is adjourned.
    Next Purpose: Awaiting report
    Next Hearing Date: 23-11-2020
    
    Date: 23-11-2020
    Business: When called out complainant present in person.
    Today witness Adv. Ashish Shukla present.
    For step
    Next Purpose: Awaiting report
    Next Hearing Date: 01-12-2020
    
    Date: 01-12-2020
    Business: When called out complainant present in person.
    Witness present.
    Exh.10. Affidavit in lieu of evidence taken  on records.
    For steps
    Next Purpose: For examination of witnesses
    Next Hearing Date: 11-12-2020
    
    Date: 11-12-2020
    Business: When called out, complainant present in person.
    Accused absent, his advocate present.
    Exh.20. Adv for accused filed application tor recalling witness Mr. Ashish Shukla for cross examination.
    Complainant to say.
    Complainant filed say today.
    Order passed below Exh.20. today.
    Application at Exh.20. is allowed.
    The witness Ashish Shukla be recalled for cross examination.
    For cross examination of witness.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 04-01-2021
    
    Date: 04-01-2021
    Business: Board is discharged.
    As Ld M.M.is on leave.
    Charge is with Ld. M.M.12th court.
    Adj for.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 30-01-2021
    
    Date: 30-01-2021
    Business: When called out complainant present in person.
    Accused absent, his advocate present.
    for witness summons report.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 26-02-2021
    
    Date: 26-02-2021
    Business: When called out, complainant in person present.
    Accused absent, his advocate present
    Witness absent.
    For witness summons report.
    Next Purpose: For examination of witnesses
    Next Hearing Date: 16-03-2021
    
    Date: 16-03-2021
    Business: When called out, complainant present., his advocate present.
    Accused absent, his advocate present.
    Cross examination on oath of P.W.NO.1 Ashish Shukla on behalf of the respondent by advocate Pallavi Vanjare.
    Cross exam is over.
    No re-examination.
    Exh.21. Complainant filed application for closing the evidence.
    For argument.
    Next Purpose: Miscellaneous Cases in Afternoon Session
    Next Hearing Date: 03-04-2021
    
    Date: 03-04-2021
    Business: When called out, complainant present in person.
    Accused absent, his advocate present.
    Adv for accused argument today.
    Today order passed below exh.01.
    The application is allowed and delay to file the complaint is condoned.
    Case be registered as summons case.
    Nature Of Disposal: Otherwise
    Disposal Date: 03-04-2021

    Additional Case Details

    Additional Case Details
    Filing Number: 5879/2018
    Filing Date: 17-07-2018
    First Hearing Date: 21st July 2018
    Decision Date: 03rd April 2021
    Court Number And Judge: 58-

    Orders

    1
    Final Order 1Full order available
    03 Apr 2021

    Order Details: Order Below EX 1 Pdf Text: MHMM180078832018 IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI C.C.No.5800248/MISC./2018 ORDER BELOW EXH.01 1. The complainant filed present application for condone the delay for filing the complaint u/sec.138 of Negotiable Instrument Act. The disputed cheque was dishonoured on 18.05.2018. The complainant sent the legal notice to the accused on 25.05.2018 through Whatsapp, email and speed post. The cause of action was arisen on 09.06.2018. The present complaint is filed on…

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