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Summary Cases

Olympia Games and Toys Pvt LtdVsAswini Plastic Stores

CNR MHMM18000153202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5/2025
Registration Date
06 Jan 2025
Next Hearing Date
23 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Negotiable Instruments (Amendment) Act · Sec 138

    Case History / Proceedings

    Case History
    Date: 17-02-2025
    Business: When matter is called out Complainant and his advocate is present  Issue notice to accused u/s 223 of BNSS.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-06-2025
    
    Date: 10-06-2025
    Business: called on today complainant absent and his advocate present. application for service affidavit. seen.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 05-08-2025
    
    Date: 05-08-2025
    Business: called on today complainant present and his advocate present.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-10-2025
    
    Date: 07-10-2025
    Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused. u/s. 138 of the Negotiable Instrument  on PF.
    adj for summons reprot.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 21-01-2026
    
    Date: 21-01-2026
    Business: called o today complainant present and his advocate present. accused absent and his advocate present.
    adj for summons  report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 08-04-2026
    
    Date: 08-04-2026
    Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 14-07-2026
    
    Date: 14-07-2026
    Business: called on today. complainant present and his advocate present. accused absent and his advocate present. Exh. 10 VP filed.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 16-09-2026
    
    Date: 16-09-2026
    Business: called on today complainant present and his advocate present. accused present and his advocate present. Exh. 18 application for bail  Perused offence is bailable accused is ready to furnish bail. Hence he shall be  released on PB and SB of Rs. 5000/- and cash surety  is granted . Exh. 19 cash bond. Exh. 20 plea of the accused is recorded.
    adj for cross examination of the complainant.
    Next Purpose: PART HEARD
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000122/2025
    Filing Date: 12-12-2024
    eFiling Number: AMH20230041884C202400026
    eFiling Date: 15-11-2024
    First Hearing Date: 17th February 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    6
    Interim Order 3
    16 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Interim Order 2Full order available
    07 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180001552025 Summary Cases/7/2025 Olympia Games and Toys Pvt Ltd Vs. Hari Om Marketing IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcor, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under section…

    Read Full Order
    Interim Order 1
    17 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180001532025
    Summary Cases/5/2025
    Olympia Games and Toys Pvt Ltd Vs. Aswini Plastic Stores
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.10.06.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 17.02.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    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 : 17.02.2025.
    Transcribed and Typed on : 17.02.2025.
    Order printed and Signed on : 17.02.2025.
    Order Uploaded on : 17.02.2025.
    -- 1 of 1 --
    Order 3
    16 Sept 2026
    Order Details: Copy of Document.
    Pdf Text: -- 1 of 2 --
    -- 2 of 2 --
    Order 2Full order available
    07 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180001552025 Summary Cases/7/2025 Olympia Games and Toys Pvt Ltd Vs. Hari Om Marketing IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcor, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no necessity to issue notice under section…

    Read Full Order
    Order 1
    17 Feb 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180001532025
    Summary Cases/5/2025
    Olympia Games and Toys Pvt Ltd Vs. Aswini Plastic Stores
    IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.01
    Read complaint and statement of verification. Perused the
    affidavit and documents. It is necessary to hear the accused on the
    point of taking cognizance of the complaint before issuing process.
    Hence, issue notice to the accused under section 223 of BNSS, 2023 on
    P.F. R/o.10.06.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 17.02.2025 58th Court, Bandra, Mumbai.
    J.O.Code: MH01362
    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 : 17.02.2025.
    Transcribed and Typed on : 17.02.2025.
    Order printed and Signed on : 17.02.2025.
    Order Uploaded on : 17.02.2025.
    -- 1 of 1 --

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