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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsB MUTHUSARAVANAN Proprietor and Authorised Signatory of M/s ASWINI TRADERS

CNR MHMM18000809202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
44/2025
Registration Date
21 Jan 2025
Next Hearing Date
13 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 25-03-2025
    
    Date: 02-07-2025
    Business: called on today complainant absent and his advocate present.
    Exh. 10. application for re issue notice. re issue notice to accused as prayed.
    adj for verification.
    Next Purpose: Notice Cases
    Next Hearing Date: 22-08-2025
    
    Date: 22-08-2025
    Business: Ld. JMFC is on leave second session charge with Ld JMFC 71st court. Hence board is discharge. adj for .
    Next Purpose: Notice Cases
    Next Hearing Date: 17-09-2025
    
    Date: 17-09-2025
    Business: called on today. complainant absent and his advocate present.application for issuance of notice. re issue notice to accused as prayed.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 31-12-2025
    
    Date: 31-12-2025
    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.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-03-2026
    
    Date: 11-03-2026
    Business: Called on today complainant absent and his advocate present.
    Adj for summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-06-2026
    
    Date: 18-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 11-08-2026
    
    Date: 11-08-2026
    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: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000604/2025
    Filing Date: 15-01-2025
    eFiling Number: AMH20220001074C202400113
    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
    31 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008092025 Summary Cases/44/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. B MUTHUSARAVANAN Proprietor and Authorised Signatory of M/s ASWINI TRADERS 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…

    Read Full Order
    Interim Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180008092025
    Summary Cases/44/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
    B MUTHUSARAVANAN Proprietor and Authorised Signatory of M/s ASWINI
    TRADERS
    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.02.07.2025.
    ( 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
    31 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008092025 Summary Cases/44/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. B MUTHUSARAVANAN Proprietor and Authorised Signatory of M/s ASWINI TRADERS 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…

    Read Full Order
    Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180008092025
    Summary Cases/44/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
    B MUTHUSARAVANAN Proprietor and Authorised Signatory of M/s ASWINI
    TRADERS
    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.02.07.2025.
    ( 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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