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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTD through Through authorized representative Arvind V SharmaVsJAYANTHI LAL PUROHIT Proprietor and Authorised Signatory of M/s MOHINI TRADING COMPANY

CNR MHMM18000803202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
40/2025
Registration Date
21 Jan 2025
Next Hearing Date
01 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s OLYMPIA GAMES and TOYS PVT LTD through Through authorized representative Arvind V Sharma

    Respondent

    1. 1JAYANTHI LAL PUROHIT Proprietor and Authorised Signatory of M/s MOHINI TRADING COMPANY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-03-2025
Business: called on today complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: called on today complainant absent and his advocate present.  Exh. 10 application for issue process. keep for order.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: when called out complainant absent and his advocate present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: When matter is called out Complainant and his advocate is present.  O/Exh.01- Issue process against the accused u/s. 138 of the Negotiable Instrument Act.  R/o. 30-01-2026 Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: Called on today complainant present and his advocate present. application for issuance of summons through concerned p. stn. re issue summons as prayed.
Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-04-2026

Date: 16-04-2026
Business: Court is on deputation as per Office Order No. Est. 16.464.2026 dated 20.03.2023 of Honble Chief Judicial Magistrate Office.
Matter is adj.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 08-06-2026

Date: 08-06-2026
Business: Ld. JMFC court is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: called on today. complainant present and his advocate present. Exh. 10 application for issuance of summons through concerned p. stn. re issue summons as prayed.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000600/2025
Filing Date: 15-01-2025
eFiling Number: AMH20220001074C202400116
eFiling Date: 16-12-2024
First Hearing Date: 25th March 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    14 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008032025 Summary Cases/40/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. JAYANTHI LAL PUROHIT Proprietor of M/s MOHINI TRADING COMPANY IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated…

    Read Full Order
    Interim Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180008032025
Summary Cases/40/2025
M/s OLYMPIA GAMES and TOYS PVT LTD
through Through authorized representative Arvind V Sharma Vs. JAYANTHI
LAL PUROHIT Proprietor and Authorised Signatory of M/s MOHINI
TRADING COMPANY
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.16.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 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 : 25.03.2025.
Transcribed and Typed on : 25.03.2025.
Order printed and Signed on : 25.03.2025.
Order Uploaded on : 25.03.2025.
-- 2 of 2 --
    Order 2Full order available
    14 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008032025 Summary Cases/40/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. JAYANTHI LAL PUROHIT Proprietor of M/s MOHINI TRADING COMPANY IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated…

    Read Full Order
    Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180008032025
Summary Cases/40/2025
M/s OLYMPIA GAMES and TOYS PVT LTD
through Through authorized representative Arvind V Sharma Vs. JAYANTHI
LAL PUROHIT Proprietor and Authorised Signatory of M/s MOHINI
TRADING COMPANY
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.16.06.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.03.2025 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 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 : 25.03.2025.
Transcribed and Typed on : 25.03.2025.
Order printed and Signed on : 25.03.2025.
Order Uploaded on : 25.03.2025.
-- 2 of 2 --

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