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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsSHAHUL HAMEED K M Authorised Signatory and Proprietor of MS SHOPPING SINGAPORE

CNR MHMM18004965202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
207/2025
Registration Date
22 Apr 2025
Next Hearing Date
01 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: 13-06-2025
    Business: called on today complainant absent and his advocate absent.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    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: FOR VERIFICATION
    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.
    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.
    adj. for awaiting summons report.
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003928/2025
    Filing Date: 07-04-2025
    eFiling Number: AMH20220001074C202500050
    eFiling Date: 19-03-2025
    First Hearing Date: 13th June 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    14 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180049652025 Summary Cases/207/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. SHAHUL HAMEED K M Authorised Signatory and Proprietor of MS SHOPPING SINGAPORE 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…

    Read Full Order
    Order 1Full order available
    14 Oct 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180049652025 Summary Cases/207/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. SHAHUL HAMEED K M Authorised Signatory and Proprietor of MS SHOPPING SINGAPORE 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…

    Read Full Order

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