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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsBENASIR Proprietor and Authorised Signatory of M/s SOWTHA PLASTIC

CNR MHMM18001089202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 12th September 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
55/2025
Registration Date
27 Jan 2025

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 02-04-2025
    Business: When matter is called out complainant is absent his advocate is present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 16-05-2025
    
    Date: 16-05-2025
    Business: Ld. JMFC is on leave charge with Ld.JMFC 71st court. Hence board is discharge.
    adj for.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 10-07-2025
    
    Date: 10-07-2025
    Business: Called on today compliant present with advocate Issue notice to the accused u/s 223 BNSS,2023 adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 10-09-2025
    
    Date: 10-09-2025
    Business: called on today complainant present and his advocate present.
    Order below Exh. 01
    1. complainant to provide full name of the accused who is arrayed as accused in the complaint.
    2. Judicial clerk warned to check the complaint in all respect before sending for registration.
    3. Order dictated and pronounced in open court.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 23-12-2025
    
    Date: 23-12-2025
    Business: called on today complainant present and his advocate present . application for amendment. allowed.
    adj for notice report.
    Next Purpose: Notice Cases
    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: Notice Cases
    Next Hearing Date: 13-05-2026
    
    Date: 13-05-2026
    Business: called on today complainant absent and his advocate absent.
    adj for notice report.
    Next Purpose: Notice Cases
    Next Hearing Date: 07-08-2026
    
    Date: 07-08-2026
    Business: called on today. complainant present and his advocate present.
    adj for notice report.
    Next Purpose: LOK NYAYALAYA
    Next Hearing Date: 12-09-2026
    
    Date: 12-09-2026
    Business: Matter is taken before  panel of lokadalat. The complainant and advocate of the complainant are present. The dispute between the complainant and accused is settled.
     Award prepared
    The case is disposed of.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 12-09-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000854/2025
    Filing Date: 27-01-2025
    eFiling Number: AMH20220001074C202500001
    eFiling Date: 02-01-2025
    First Hearing Date: 02nd April 2025
    Decision Date: 12th September 2026
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3
    12 Sept 2026
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --
    Interim Order 2
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180010892025 Summary Cases/55/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
    BENASIR Proprietor and Authorised Signatory of
    M/s SOWTHA PLASTIC
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.1
    Complainant did not disclose the full name of the accused. It is surprising
    how it registered by Judicial Clerk without raising objection. Considering E-filing
    matter, I pass following order.
    ORDER
    1. Complainant to provide full name of the accused who is arrayed
    as accused in the complaint.
    2. Judicial Clerk warned to check the complaint in all respect
    before sending for registration.
    3. Order dictated and pronounced in open court.
    Mumbai, (M. P. Saraf)
    Dated : 10.09.2025 Judicial Magistrate(First Class),
    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 : 10.09.2025.
    Transcribed and Typed on : 10.09.2025.
    Order printed and Signed on : 10.09.2025.
    Order Uploaded on : 10.09.2025.
    -- 1 of 1 --
    Interim Order 1
    10 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180010892025
    Summary Cases/55/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD
    Vs. BENASIR Proprietor and Authorised Signatory of M/s
    SOWTHA PLASTIC
    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.10.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 10.07.2025 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 : 10.07.2025
    Transcribed and Typed on : 10.07.2025
    Order printed and Signed on : 10.07.2025
    Order Uploaded on : 10.07.2025
    -- 1 of 1 --
    Order 2
    10 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180010892025 Summary Cases/55/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
    BENASIR Proprietor and Authorised Signatory of
    M/s SOWTHA PLASTIC
    IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
    58TH COURT, BANDRA, MUMBAI
    ORDER BELOW EXH.1
    Complainant did not disclose the full name of the accused. It is surprising
    how it registered by Judicial Clerk without raising objection. Considering E-filing
    matter, I pass following order.
    ORDER
    1. Complainant to provide full name of the accused who is arrayed
    as accused in the complaint.
    2. Judicial Clerk warned to check the complaint in all respect
    before sending for registration.
    3. Order dictated and pronounced in open court.
    Mumbai, (M. P. Saraf)
    Dated : 10.09.2025 Judicial Magistrate(First Class),
    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 : 10.09.2025.
    Transcribed and Typed on : 10.09.2025.
    Order printed and Signed on : 10.09.2025.
    Order Uploaded on : 10.09.2025.
    -- 1 of 1 --
    Order 1
    10 Jul 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180010892025
    Summary Cases/55/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD
    Vs. BENASIR Proprietor and Authorised Signatory of M/s
    SOWTHA PLASTIC
    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.10.09.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 10.07.2025 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 : 10.07.2025
    Transcribed and Typed on : 10.07.2025
    Order printed and Signed on : 10.07.2025
    Order Uploaded on : 10.07.2025
    -- 1 of 1 --

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