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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsPERIA SAMY Proprietor and Authorised Signatory of M/s ASWINI PLASTIC STORES

CNR MHMM18000812202558-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
47/2025
Registration Date
21 Jan 2025
Next Hearing Date
23 Nov 2026
Case Stage
PART HEARD

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s OLYMPIA GAMES and TOYS PVT LTD

    Respondent

    1. 1PERIA SAMY Proprietor and Authorised Signatory of M/s ASWINI PLASTIC STORES

    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: 03-07-2025

Date: 03-07-2025
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 Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 11-09-2025

Date: 11-09-2025
Business: called on today complaint absent his advocate is present. accused absent and his advocate present. case is referred mediation.
adj for summons  report..
Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: called on today complaint present his advocate is present. adj for notice report..
Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
Next Hearing Date: 24-11-2025

Date: 24-11-2025
Business: Ld JMFC is On Leave Nomination of Master Trainers (J.O.) at Nandurbar. Charge with 71st Court. Hence Board is Discharge.
Next Purpose: For Referral to the Special Mediation Drive-Mediation For the Nation
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: called on today complainant absent and his advocate present. application for issuance of summons. re issue summons against accused.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Called on today complainant absent and his advocate present. accused absent and his advocate present.
Adj for warrant report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 16-03-2026

Date: 16-03-2026
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: 17-04-2026

Date: 17-04-2026
Business: Called on today compliant absent and his  advocate present. application for issuance for B/W  issue B/W for Rs. 5000/-  against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
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: Awaiting execution of Service Summons/BW
Next Hearing Date: 18-07-2026

Date: 18-07-2026
Business: called on today. complainant present and his advocate present. Exh. 10 applicaiton for issue NBW and show cause notice against police stn. Issue B/W for Rs. 5000/- against accused and issue show notice to SHO. of concerned p. stn.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
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. 21 VP filed.
Exh. 22  application for cancellation of warrant accused stands cancelled subject to penalty of Rs. 100/-. Exh. 23 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. 24 cash bond. Exh. 25 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: 7000607/2025
Filing Date: 15-01-2025
eFiling Number: AMH20220001074C202400114
eFiling Date: 16-12-2024
First Hearing Date: 25th March 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
    03 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008122025 Summary Cases/47/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. PERIA SAMY Proprietor and Authorised Signatory of M/s ASWINI PLASTIC STORES 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. Heard advocate for the complainant. The accused failed to excersise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post…

    Read Full Order
    Interim Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180008122025
Summary Cases/47/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
PERIA SAMY Proprietor and Authorised Signatory of M/s 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.03.07.2025.
( 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 3
    16 Sept 2026
    Order Details: Copy of Document.
Pdf Text: -- 1 of 2 --
-- 2 of 2 --
    Order 2Full order available
    03 Jul 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180008122025 Summary Cases/47/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. PERIA SAMY Proprietor and Authorised Signatory of M/s ASWINI PLASTIC STORES 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. Heard advocate for the complainant. The accused failed to excersise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post…

    Read Full Order
    Order 1
    25 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180008122025
Summary Cases/47/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
PERIA SAMY Proprietor and Authorised Signatory of M/s 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.03.07.2025.
( 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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