Order Details: Order Below EX 1 Pdf Text: MHMM180081212024 Summary Cases/5800303/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Rajesh Kumar Verma Signatory To The Cheque And Trading Of Ms Verma Agency 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 contents of the complaint are supported by affidavit. The cheque in…
Summary Cases
Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind SharmaVsRajesh Kumar Verma Signatory To The Cheque And Trading Of Ms Verma Agency
CNR MHMM18008121202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 5800303/2024
- Registration Date
- 10 Jun 2024
- Next Hearing Date
- 23 Nov 2026
- Case Stage
- PART HEARD
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1NEGOTIABLE INSTRUMENTS ACT · Sec 138
Case History / Proceedings
Case History
Date: 22-07-2024 Business: Ld. J.M.F.C is on leave. Hence Board is discharged. Charge with JMFC 71st Court. Next Purpose: FOR VERIFICATION Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: When matter is called out Complainant and his advocate is present Exh. 6- 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: 16-12-2024 Date: 16-12-2024 Business: When matter is called out. Complainant is absent. Advocate for the Complainant is present. application for issuance of 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: 10-02-2025 Date: 10-02-2025 Business: when called out complainant present and his advocate present. application for issuance of B/W. Issue B/W for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 29-04-2025 Date: 29-04-2025 Business: when called out complainant absent and his advocate present. Exh. 9 application for issuance of B/W . Re issue B/W for Rs. 5000/- against accused as prayed. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 21-08-2025 Date: 21-08-2025 Business: When matter is called out Complainant present and his advocate is present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 03-12-2025 Date: 03-12-2025 Business: When matter is called out Complainant absent and his advocate is present. Exh. 10 application for bailable warrant against accused. Issue B/w for Rs. 5000/- against accused as prayed. Adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 15-12-2025 Date: 15-12-2025 Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-01-2026 Date: 13-01-2026 Business: called on today complainant absent and his advocate present. adj for warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 01-04-2026 Date: 01-04-2026 Business: Called on today compliant absent and his advocate present adj for. warrant report. Next Purpose: Awaiting execution of Service Summons/BW Next Hearing Date: 13-04-2026 Date: 13-04-2026 Business: Today case is TOB accused and his advocate present. Exh. 21 allowed. Exh. 22 VP filed. Exh. 23 application for cancellation of warrant. warrant. warrant stands cancelled on penalty of Rs. 200/- and Waring to attend the court regularly. Exh. 24 application for bail. accused is released on bail on executing his PB and SB for Rs. 5000/-, Exh. 25. application for time to deposit cash bail amount. time granted till next date. accused released provisionally his PB for Rs. 5000/-. Exh. 26 PR bond. Exh. 27 plea of the accused is recorded. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 25-06-2026 Date: 25-06-2026 Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for Next Purpose: PART HEARD 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: PART HEARD Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: When matter is called out Complainant is present and his advocate present. Accused is absent and his advocate absent. Exh. 28 application for no cross. put up for order. Exh. 29 application for issuance of NBW. Issue NBW against accused as prayed. 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: 968/2024 Filing Date: 04-06-2024 eFiling Number: AMH20220001074C202400037 eFiling Date: 27-05-2024 First Hearing Date: 22nd July 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
4Interim Order 213 Apr 2026
13 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Interim Order 1Full order available
31 Aug 2024
Order 213 Apr 2026
13 Apr 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
Order 1Full order available
31 Aug 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180081212024 Summary Cases/5800303/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Rajesh Kumar Verma Signatory To The Cheque And Trading Of Ms Verma Agency 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 contents of the complaint are supported by affidavit. The cheque in…
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