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Summary Cases

SUNBOURNE DEVELOPERS PVT. LTD.VsM/S AGA BUSINESS SERVICES PVT. LTD. +2 more

CNR MHMM18007422202158-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
5800037/2021
Registration Date
23 Nov 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.
    2. 2MR. AKHILESH RAO LOKINDI
    3. 3MRS. VARSHA RAO

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138 · 141 · 142

    Case History / Proceedings

    Case History
    Date: 28-01-2022
Business: When matter is called out Complainant and his advocate is present Exh. 6- Complainant is given verification statement Read and recorded O/Exh.1- Issue process against accused No. 1 to 3 u/s. 138 of the Negotiable Instrument Act Adj for summons report.
Next Purpose: Awaiting execution of Service Summons/BW
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. 8-  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 called out. complainant absent and his advocate present. accused absent his advocate absent.
Exh.9 application for issuance of NBW against accused . O/- Issue BW.  of Rs. 15000/-
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-01-2023

Date: 18-01-2023
Business: When matter is called out Complainant absent and his advocate is present. Exh.10 Advocate for accused filed VP today. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 16-06-2023

Date: 16-06-2023
Business: When called out. complainant absent his advocate present. Adj for
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: When matter is called out complianant is absent his advocate is present. accused is absent his advocate is present. Application on behalf of accused No.1 and 2. praying for cancellation of B/w passed on 18.01.2023. O/Exh - 11 Rejected. Application for Cancellation of Non- Bailable warrant issued against accused No.03. Mr. Varsha Rao Director O/Exh - 12 Rejected. Application for issuance of Warrant against all the accused. O/Exh-14 Issue NBW against accused. Adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-09-2023

Date: 01-09-2023
Business: When matter is called out complianant is absent his advocate is absent accused and his advocate is absent adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: When matter is called out complainant is absent his advocate is absent accused and his advocate is absent adj for warrant report.further steps taken by complainant.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 01-02-2024

Date: 01-02-2024
Business: When matter is called out complainant is absent his advocate is present accused and his advocate is absent  application for issuance of NBW against accused. O/- Keep for order on next date.
adj for warrant report.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: When matter is called out 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: 29-06-2024

Date: 29-06-2024
Business: when called out complainant absent and his advocate present.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
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: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 09-01-2025

Date: 09-01-2025
Business: when called out complainant absent and his advocate present. application for issuance of NBW. Issue NBW against accused as prayed.
adj for plea of the accused.
Next Purpose: CHARGE FRAMED  - Framing of Charge / Plea
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: When matter is called out complainant is absent his advocate are present. police filed common report attached in C.C.No.596/SS/201 and report of C.C.No. 720/SS/2021,37/SC2021, 121/SC/2021 is also attached in this case. Accused and his advocate are absent. Adj for steps
Next Purpose: For Steps
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: called on today complainant absent and his advocate present.
adj for further taken steps.
Next Purpose: For Steps
Next Hearing Date: 30-09-2025

Date: 30-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: For Steps
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: called on today. complainant absent and his advocate absent. further not taken steps.
adj for dismissal order.
Next Purpose: For Dissmissal
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: When matter is called out. Complainant is absent and his advocate present.
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. 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: 7009585/2021
Filing Date: 17-11-2021
First Hearing Date: 28th January 2022
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.37/SC/2021
(CNR No.MHMM180074222022)
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.37/SC/2021
(CNR No.MHMM180074222022)
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 --

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