Skip to main content
Summons Cases SS - Summons Case SS

SUNBOURNE DEVELOPERS PVT.LTDVsM/S AGA BUSINESS SERVICES PVT. LTD. (AGA HOSPITALITY PVT. LTD.) +2 more

CNR MHMM18003999202158-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
5800553/2021
Registration Date
24 Aug 2021
Next Hearing Date
03 Dec 2026
Case Stage
CHARGE FRAMED - Framing of Charge / Plea

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1SUNBOURNE DEVELOPERS PVT.LTD

    Respondent

    1. 1M/S AGA BUSINESS SERVICES PVT. LTD. (AGA HOSPITALITY PVT. LTD.)
    2. 2MR. AKHILESH RAO LOKINDI
    3. 3Varsha Rao

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 24-09-2021
Business: When matter is called out.
Complainant is present advocate for the Complainant is present.
Exh. 07- Advocate for the complainant is given paying court fees application.
J. C. to verify.
Exh. 08- Complainant is given verification statement.
Read and recorded.
Exh. 09- Advocate for the complainant is given ROC certificate.
Filed.
O/Exh.01- Issue process against the accused Nos. 1 to 3 for offence punishable u/s. 138 of the N. I. Act. against the accused.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 28-01-2022

Date: 28-01-2022
Business: As per direction of SOP issued by Honable H.C. and Honable CMM mumbai . Office order No. Estt- 16/26/2022. dt. 7.1.22. Hence case is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-06-2022

Date: 01-06-2022
Business: When matter is called out complainant is absent. Advocate for complainant is present.   Exh. 10-  application for  issuance of NBW. O/- Issue B/W of Rs. 15000/-
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: When matter is called out Complainant absent and his advocate is present. Exh. 11 Police Report. Filed. Exh. 12 Advocate for complainant is given application for non bailable warrant. Issued bailable warrant. Adj for warrant report
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: NT When called out. complainant absent his advocate present. VP filed.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 16-06-2023

Date: 16-06-2023
Business: NT
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: when called on complainant absent and his advocate present. Application for issuance of warrant against all accused. O/Exh-13 Reissue B/w of Rs.5000/- against accused
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: when called on complainant absent and his advocate absent. accused and his advocate is absent adj for further steps.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. application for issuance of warrant. rejected.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 23-04-2024

Date: 23-04-2024
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 - 14 Issue B/w Rs. 5000 as prayed.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: when called out complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 26-08-2024

Date: 26-08-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharged.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 14-11-2024

Date: 14-11-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: when called out complainant absent and his advocate present. Exh. 15 application for issuance of NBW. Issue NBW against accused No. 2 and 3.
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 absent.
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 absent.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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 absent. adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: Called on today complainant absent and his advocate present. accused absent and his advocate absent.
Adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 22-06-2026

Date: 22-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: called on today. complainant absent and his advocate present. accused absent and his advocate absent. application for substitution. substitution allowed.
adj. for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006293/2021
Filing Date: 21-08-2021
First Hearing Date: 24th September 2021
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    03 Sept 2026
    Order Details: Copy of Document.
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
AT COURT NO.58, BANDRA, MUMBAI.
Case No.553/SS/2021
(CNR No.MHMM180039992021)
Sunbourne Developers Pvt.Ltd.,
(Through Authorized Representative - Mr. Rupen
Kanawala)
...Complainant.
V/s.
M/s. AGA Business Services Private limited and
Ors.,
...Accused.
ORDER BELOW EXHIBIT- 17
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 03.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --
    Order 1
    03 Sept 2026
    Order Details: Copy of Document.
Pdf Text: IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS),
AT COURT NO.58, BANDRA, MUMBAI.
Case No.553/SS/2021
(CNR No.MHMM180039992021)
Sunbourne Developers Pvt.Ltd.,
(Through Authorized Representative - Mr. Rupen
Kanawala)
...Complainant.
V/s.
M/s. AGA Business Services Private limited and
Ors.,
...Accused.
ORDER BELOW EXHIBIT- 17
Perused the application. Heard Learned Advocate for the
complainant. Perused the authorization letter issued in favor of
authorised officer. Now, the officer of complainant company is
changed. In the interest of justice, opportunity needs to be given to
conduct the proceeding to the new appointed officer. No prejudice
would cause to the accused. Hence, substitution is permitted.
Complainant to comply accordingly.
Sd/-
(B.S. Sankpal)
Judicial Magistrate (First Class),
Date : 03.09.2026 58th Court, Bandra, Mumbai.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.