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Summary Cases

Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind SharmaVsPallabi Sarma Choudhury Proprietor Of Ms Jiyas Collection +1 more

CNR MHMM18008260202458-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
5800315/2024
Registration Date
14 Jun 2024
Next Hearing Date
03 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma

    Respondent

    1. 1Pallabi Sarma Choudhury Proprietor Of Ms Jiyas Collection
    2. 2Rajeev Ranjan Singh Signatory To The Cheque And Trading Of Ms Shivam Gift Corner

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-07-2024
Business: as per roznama
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: when called out complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 27-03-2025

Date: 27-03-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-04-2025

Date: 25-04-2025
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 BNSS.2023. adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 12-08-2025

Date: 12-08-2025
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: 15-09-2025

Date: 15-09-2025
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: 06-10-2025

Date: 06-10-2025
Business: called on today complainant  present and his advocate present.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: called on today complainant present and his advocate present.
adj for  notice report.
Next Purpose: Notice Cases
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: called on today complainant and advocate is present. envelope returned.O/Exh -10  address  can not be located. O/Exh -11 Left returned. application for re issue notice to accused through police. O/Exh- 12 Re Issue notice to the accused through police station as prayed allowed. adj for notice report. / issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 32nd court. Hence board is discharge.
adj for
Next Purpose: For Issuance of Process / Service
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: For Issuance of Process / Service
Next Hearing Date: 17-04-2026

Date: 17-04-2026
Business: When matter is called out Complainant absent and his advocate is present. application for re issue  notice through concerned p. stn. re issue notice through concerned p. stn.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 22-07-2026

Date: 22-07-2026
Business: called on today. complainant absent and his advocate present.
application for issue fresh notice. re issue notice to accused
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 999/2024
Filing Date: 07-06-2024
eFiling Number: AMH20220001074C202400033
eFiling Date: 28-05-2024
First Hearing Date: 26th July 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    25 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180082602024
Summary Cases/5800315/2024
Ms Olympia Games And Toys Pvt Ltd Through
Sales Representative Mr Arvind Sharma Vs. Pallabi Sarma Choudhury
Proprietor Of Ms Jiyas Collection
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.12.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.04.2025 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 : 25.04.2025.
Transcribed and Typed on : 25.04.2025.
Order printed and Signed on : 25.04.2025.
Order Uploaded on : 25.04.2025.
-- 1 of 1 --
    Order 1
    25 Apr 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180082602024
Summary Cases/5800315/2024
Ms Olympia Games And Toys Pvt Ltd Through
Sales Representative Mr Arvind Sharma Vs. Pallabi Sarma Choudhury
Proprietor Of Ms Jiyas Collection
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.12.08.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 25.04.2025 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 : 25.04.2025.
Transcribed and Typed on : 25.04.2025.
Order printed and Signed on : 25.04.2025.
Order Uploaded on : 25.04.2025.
-- 1 of 1 --

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