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Summary Cases

SUNBORNE DEVELOPERS PVT. LTD.VsM/S. CINNAMON TREE HOSPITALITY +3 more

CNR MHMM18000494202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
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

1

For Respondent

    Not available

    Parties

    5

    Acts & Sections

    1
    NEGOTIABLE 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

    4
    Interim Order 2
    28 Oct 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim 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…

    Read Full Order
    Order 2
    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…

    Read Full Order

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