Order Details: Order Below EX 1 Pdf Text: MHMM180081252024 Summary Cases/5800299/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Peria Samy Proprietor Of Ms Ashwini 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 contents of the complaint are supported by affidavit. The cheque in question is issued by accused…
Summary Cases
Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind SharmaVsPeria Samy Proprietor Of Ms Ashwini Plastic Stores
CNR MHMM18008125202458-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
- 5800299/2024
- 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: 06-02-2025 Date: 06-02-2025 Business: Accused present with advocate. Application for Case Taken On today Board O/Exh - 08 Allowed. Application for New Vakalatnama O/Exh-09 Filed. Application for Cancellation of warrant O/Exh - 10 Warrant is canceled Subject penalty of Rs.100. Application for Bail O/Exh -11. Accused is released on P.B. and S.B. of Rs.5000 for Cash bail is allowed on address proof. O/Exh - 12 PR and Cash Bond of Rs.10000 /- O/Exh - 13 Plea of the accused is recorded today. Adj for cross examination of the complainant. 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. accused absent and his advocate present. application for exemption. granted. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 12-06-2025 Date: 12-06-2025 Business: when called out complainant absent and his advocate present. accused absent and his advocate present. adj for Cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 11-09-2025 Date: 11-09-2025 Business: called on today complaint absent his advocate is present. accused absent his advocate is present. case is referred mediation. adj for cross examination of the complainant. 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 is present his advocate is present.accused absent his advocate is present. O/Exh- 27 Granted as last Chance adj for mediation 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. accused absent and his advocate present. exemption application granted. adj for cross examination of the complainant. Next Purpose: PART HEARD 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. exemption application granted. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 20-05-2026 Date: 20-05-2026 Business: Ld. JMFC is on Summer Vacation Leave Charge with Ld. 32nd Court. Hence Board is Discharge adj for Next Purpose: PART HEARD Next Hearing Date: 14-07-2026 Date: 14-07-2026 Business: called on today complainant present and his advocate present. accused absent and his advocate present. exemption application granted for today as last chance. adj for cross examination of the complainant. Next Purpose: PART HEARD Next Hearing Date: 16-09-2026 Date: 16-09-2026 Business: When matter is called out Complainant absent and his advocate is present. accused present and his advocate present. 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: 972/2024 Filing Date: 05-06-2024 eFiling Number: AMH20220001074C202400022 eFiling Date: 23-05-2024 First Hearing Date: 22nd July 2024 Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Orders
2Interim Order 1Full order available
31 Aug 2024
Order 1Full order available
31 Aug 2024
Order Details: Order Below EX 1 Pdf Text: MHMM180081252024 Summary Cases/5800299/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Peria Samy Proprietor Of Ms Ashwini 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 contents of the complaint are supported by affidavit. The cheque in question is issued by accused…
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