Order Details: Order Below EX 1 Pdf Text: C.C.NO.40/SC/2023 Exh.01 MHMM180004942023 C.C.NO.40/SC/2023 SUNBORNE DEVELOPERS PVT. LTD. Vs. M/S. CINNAMON TREE HOSPITALITY IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 and 3 are the Partners of accused No.1 Partnership firm. The cheque…
Summary Cases
SUNBORNE DEVELOPERS PVT. LTD.VsM/S. CINNAMON TREE HOSPITALITY +3 more
CNR MHMM18000494202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800040/2023
- Registration Date
- 24 Jan 2023
- Next Hearing Date
- 10 Dec 2026
- Case Stage
- FOR HEARING
Advocates
1For Petitioner
For Respondent
Not available
Parties
5Petitioner
Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138 r/w 141 · 142
Case History / Proceedings
Case History
Date: 24-01-2023 Business: Complainant is present with his advocate Complaint present today Exh.1 Complaint Exh.2 List of Witnesses of the complainant Seen and filed Exh.3 List of documents produced by the complainant Seen and filed Exh.4 Affidavit in support of the complaint Seen and Filed Exh.5 Vakalatnama Filed Exh.6 Advocate for complainant given application for payment of court fees Time granted till next date Exha. 7 Memorandum of Address Adj for Court Fees. Next Purpose: For Court Fee Next Hearing Date: 09-03-2023 Date: 09-03-2023 Business: When matter is called out Complainant absent and his advocate is present. Exh.8 Advocate for complainant is given application for to pay court fee challan. Order passed J.C. to verify and deface challan. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 16-06-2023 Date: 16-06-2023 Business: When matter is called out Complainant absent and his advocate is present. Adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 23-08-2023 Date: 23-08-2023 Business: When matter is called out Complainant and his advocate is present Exh. 9 Complainant is given affidavit cum verification statement. O/Exh-09 Read and Record. Affidavit u/s 202 Crpc. O/Exh-10 Read and Recorded. O/Exh.1- Issue process against the accused No. 1 to 3. u/s. 138 of the Negotiable Instrument Act. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 30-11-2023 Date: 30-11-2023 Business: as per roznama Next Purpose: Awaiting services of notice / summons Next Hearing Date: 04-01-2024 Date: 04-01-2024 Business: When matter is called out complainant is present his advocate are present. Accused and his advocate are absent. Application for Bailable Warrant as prayed. O/Exh - 10 Issue B/w of Rs.5000 against accused. Adj for warrant report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-02-2024 Date: 15-02-2024 Business: When called out. complainant absent. Advocate for complainant present. Adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 12-04-2024 Date: 12-04-2024 Business: Ld M.M. is on leave charge with Ld. M.M. 71st court. Hence Board is discharged. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 15-06-2024 Date: 15-06-2024 Business: when called out complainant absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 13-09-2024 Date: 13-09-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for summons report. Next Purpose: Awaiting services of notice / summons Next Hearing Date: 11-11-2024 Date: 11-11-2024 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. Exh. 13 application for exemption. rejected. Order below Exh. 12 Issue NBW against accused. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 09-01-2025 Date: 09-01-2025 Business: when called out complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of service NBW Next Hearing Date: 29-03-2025 Date: 29-03-2025 Business: Ld JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of service NBW Next Hearing Date: 26-06-2025 Date: 26-06-2025 Business: When matter is called out Complainant absent and his advocate is present. Accused is absent. and his advocate present. application for exemption. granted for today. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 11-07-2025 Date: 11-07-2025 Business: When matter is called out Complainant present and his advocate is present. Accused is absent. and his advocate present. application for exemption. granted. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-08-2025 Date: 28-08-2025 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. application for exemption A. No 2 to 4. granted for today as a last chance. adj for plea of the accused. Next Purpose: CHARGE FRAMED - Framing of Charge / Plea Next Hearing Date: 28-10-2025 Date: 28-10-2025 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Through advocate for plea of the accused No. 3 is recorded. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 27-01-2026 Date: 27-01-2026 Business: called on today complainant absent and his advocate present. accused absent and his advocate present. Exh. 26 application for exemption of accused. Granted as a last chance. adj for filling affidavit of evidence. Next Purpose: FOR HEARING Next Hearing Date: 07-04-2026 Date: 07-04-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 07-07-2026 Date: 07-07-2026 Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: FOR HEARING Next Hearing Date: 22-09-2026 Date: 22-09-2026 Business: called on today. complainant absent and his advocate present. accused absent and his advocate present. Exh. 27 exemption application granted. Exh. 28 application for substitution. accused to reply. adj for accused to reply Exh. 28. Next Purpose: FOR HEARING Next Hearing Date: 10-12-2026
Additional Case Details
Additional Case Details
Filing Number: 7000485/2023 Filing Date: 18-01-2023 First Hearing Date: 24th January 2023 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 228 Oct 2025
28 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
23 Aug 2023
Order 228 Oct 2025
28 Oct 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 1Full order available
23 Aug 2023
Order Details: Order Below EX 1 Pdf Text: C.C.NO.40/SC/2023 Exh.01 MHMM180004942023 C.C.NO.40/SC/2023 SUNBORNE DEVELOPERS PVT. LTD. Vs. M/S. CINNAMON TREE HOSPITALITY IN THE COURT OF METROPOLITAN MAGISTRATE, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard the Ld. Counsel for the complainant. The contents of the complaint are supported by affidavit. There is reason to believe that accused No.2 and 3 are the Partners of accused No.1 Partnership firm. The cheque…
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