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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsPANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ STORE

CNR MHMM18001092202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th May 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
58/2025
Registration Date
27 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1PANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ STORE

    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: when called out complainant present and his advocate present.  Exh. 11   application for issuance issuance of process. keep for order.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 23-12-2025

Date: 23-12-2025
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: 06-03-2026

Date: 06-03-2026
Business: Called on today complainant absent and his advocate absent.
adj for summons report.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: Order below Exh. 01
Parties have amicably settled the dispute. The complainant do not want to proceed with the case. Hence, the case is disposed off in National Lok Adalat for want of prosecution. The accused is/are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000857/2025
Filing Date: 27-01-2025
eFiling Number: AMH20220001074C202500008
eFiling Date: 11-01-2025
First Hearing Date: 02nd April 2025
Decision Date: 09th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180010922025
Summary Cases/58/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs. PANKAJ KUMAR JAIN
Proprietor and Authorised Signatory of M/s PANKAJ STORE
Charge : U/sec.138 of Negotiable Instrument Act.
IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
The complainant and the accused has settled the dispute
and withdrawn the matter before National Lok Adalat. The case is
withdrawn and accused is acquitted. Process of warrant if any be
recalled. Court fees be refunded to complainant as per Rule.
Head of Panel,
Date : 09.05.2026 Bandra, Mumbai.
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    Interim Order 2Full order available
    23 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180010922025 Summary Cases/58/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. PANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ STORE 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.…

    Read Full Order
    Interim Order 1
    10 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180010922025
Summary Cases/58/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
PANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ
STORE
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 2Full order available
    23 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180010922025 Summary Cases/58/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. PANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ STORE 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.…

    Read Full Order
    Order 1
    10 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180010922025
Summary Cases/58/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs.
PANKAJ KUMAR JAIN Proprietor and Authorised Signatory of M/s PANKAJ
STORE
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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