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Summary Cases

Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind SharmaVsMs Suncity Chinnari Lokam +1 more

CNR MHMM18008271202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn Accused Acquitted
Decision Date: 11th May 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
5800325/2024
Registration Date
14 Jun 2024

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. 1Ms Suncity Chinnari Lokam
    2. 2Aruna Kanthi Bonda Signatorys To The Cheque And Trading Of Ms Suncity Babyland

    Acts & Sections

    1
    NEGOTIABLE 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.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Case is not settled in Lok Adalat.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 22-05-2025

Date: 22-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 04-08-2025

Date: 04-08-2025
Business: called on today. complainant absent and his advocate absent. adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: called on today complainant absent and his advocate absent.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 20-03-2026

Date: 20-03-2026
Business: Called on today compliant present and his  advocate present.
adj for. warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 09-05-2026

Date: 09-05-2026
Business: Called on today. complainant advocate present. case is not settled in lokadalat.
adj for
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Order below Exh.  01
Both parties have settled their dispute amicably out of court. Complainant not willing to proceed further with case. Accordingly, moved application for withdrawal Exh. 11. Hence, order.
    1. The complaint stands dismissed as withdrawn.
    2. The accused are acquitted of the offense punishable u/s. 138 of the NI act.
    3. In view of section 43  of Maharashtra court fees act, court fees be refunded as per rules and  stage of proceeding.
    4. Order dictated and pronounced in open court.
Nature Of Disposal: Case Withdrawn Accused Acquitted
Disposal Date: 11-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1010/2024
Filing Date: 04-06-2024
eFiling Number: AMH20220001074C202400032
eFiling Date: 27-05-2024
First Hearing Date: 22nd July 2024
Decision Date: 11th May 2026
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    5
    Final Order 3Full order available
    11 May 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180082712024 Summary Cases/5800325/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Ms Suncity Chinnari Lokam IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Both parties have settled their dispute amicably out of court. Complainant not willing to proceed further with case. Accordingly, moved application for withdrawal Exh.11. Hence, order. ORDER 1. Complaint stands dismissed as withdrawn. 2. The accused are…

    Read Full Order
    Interim Order 2
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180082712024
Summary Cases/5800325/2024
Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr
Arvind Sharma Vs. Ms Suncity Chinnari Lokam
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.
-- 1 of 1 --
    Interim Order 1Full order available
    31 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180082712024 Summary Cases/5800325/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Ms Suncity Chinnari Lokam IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 is the signatory of…

    Read Full Order
    Order 2
    09 May 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM180082712024
Summary Cases/5800325/2024
Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr
Arvind Sharma Vs. Ms Suncity Chinnari Lokam
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.
-- 1 of 1 --
    Order 1Full order available
    31 Aug 2024

    Order Details: Order Below EX 1 Pdf Text: MHMM180082712024 Summary Cases/5800325/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Mr Arvind Sharma Vs. Ms Suncity Chinnari Lokam IN THE COURT OF JUDICIAL MAGISTRATE FIRST CLASS, 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.01 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The contents of the complaint are supported by affidavit. Accused No.1 is the Partnership Firm and 2 is the signatory of…

    Read Full Order

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