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Summary Cases

SUNBOURNE DEVELOPERS PVT. LTD.VsTUCKER FOOD AND HOSPITALITY LLP +2 more

CNR MHMM18002948202358-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800270/2023
Registration Date
29 Apr 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SUNBOURNE DEVELOPERS PVT. LTD.

    Respondent

    1. 1TUCKER FOOD AND HOSPITALITY LLP
    2. 2ARVIN TUCKER
    3. 3SURENDRAJIT PRABHASINGH TUCKER

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138R/W141 · 142

    Case History / Proceedings

    Case History
    Date: 29-04-2023
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: 22-05-2023

Date: 22-05-2023
Business: When matter is called out complainant is absent. Advocate for complainant is present. Exh.8 Application to filed court fees challan on record. O/- J.C. to verify and defance 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: When matter is called out. Complainant absent his advocate present. accused absent and his advocate present. Exh. 11 VP filed. Exh. 12 -13 application for exemption. and adjournment. granted.
Adj. for plea and bail of the accused.
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 absent his advocate is present. accused absent his advocate is present. Application for Exemption of Accused O/Exh- 14  Granted. Application for Adjournment of the accused O/Exh - 15 Granted. adj for plea and bail of accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present.  Exh. 16 Advocate for accused given application for exemption. Granted exemption as a last chance. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-03-2024

Date: 27-03-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. Exh. 18 Plea of the accused A. No. 2 Adj for bail and plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 04-04-2024

Date: 04-04-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused present. Advocate for accused present. Exh. 18 application for bail.
O/- accused No. 2 is released on bail on executing his PB adn SB of Rs. 15000/-.  Adj for bail and plea of the accused No. 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: When called out. Complainant absent. Advocate for complainant present. Accused absent. Advocate for accused present. Adj for bail and plea of the accused No. 3.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 31-05-2024

Date: 31-05-2024
Business: Ld. M.M. is on vacation leave. Hence Board is discharged. Charge with MM 71st Court.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Order below Exh. 01
The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused is acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7002838/2023
Filing Date: 21-04-2023
First Hearing Date: 29th April 2023
Decision Date: 27th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    27 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180029482023
Summary Cases/5800270/2023
SUNBOURNE DEVELOPERS PVT. LTD. Vs.
TUCKER FOOD AND HOSPITALITY LLP
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE, FIRST CLASS,
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused have settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused are acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per rule.
Head of Panel,
Date : 27.07.2024 Bandra, Mumbai.
-- 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 : 27.07.2024.
Transcribed and Typed on : 27.07.2024.
Order printed and Signed on : 27.07.2024.
Order Uploaded on : 27.07.2024.
-- 2 of 2 --
    Interim Order 1Full order available
    23 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.270/SC/2023 Exh.01 MHMM180029482023 C.C.NO.270/SC/2023 SUNBOURNE DEVELOPERS PVT. LTD. Vs. TUCKER FOOD AND HOSPITALITY LLP 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 and accused No.2 is authorised signatory…

    Read Full Order
    Order 1Full order available
    23 Aug 2023

    Order Details: Order Below EX 1 Pdf Text: C.C.NO.270/SC/2023 Exh.01 MHMM180029482023 C.C.NO.270/SC/2023 SUNBOURNE DEVELOPERS PVT. LTD. Vs. TUCKER FOOD AND HOSPITALITY LLP 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 and accused No.2 is authorised signatory…

    Read Full Order

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