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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsKENDHAPADI JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of MS KARTHIC PLASTIC

CNR MHMM18009130202558-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Uncontested--Case Withdrawn Accused Acquitted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 30 Sept 2026

Case Overview

Registration Number
435/2025
Registration Date
25 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s OLYMPIA GAMES and TOYS PVT LTD

    Respondent

    1. 1KENDHAPADI JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of MS KARTHIC PLASTIC

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 26-08-2025
Business: Called on today compliant present and his  advocate present  verification statement of complainant recorded. perused affidavit of  jurisdiction and inquiry.
Issue notice to the accused u/s 223 BNSS, 2023
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 30-12-2025

Date: 30-12-2025
Business: When matter is called out Complainant and his advocate is present Complainant is given verification statement Read and record O/Exh.1- Issue process against the accused.
u/s. 138 of the Negotiable Instrument  on PF.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-03-2026

Date: 10-03-2026
Business: When matter is called out. Complainant is absent and his advocate present. application for issuance of summons through concerned p. stn. re issue summons through concerned p. stn. as prayed.
adj for summons report
Next Purpose: Awaiting services of notice / summons
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 The complaint stands dismissed as withdrawn.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 is 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Nature Of Disposal: Case Withdrawn Accused Acquitted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: 7007174/2025
Filing Date: 11-07-2025
eFiling Number: AMH20220001074C202500061
eFiling Date: 22-04-2025
First Hearing Date: 26th August 2025
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: MHMM180091302025 Summary Cases/435/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KENDHAPADI JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of MS KARTHIC PLASTIC 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…

    Read Full Order
    Interim Order 2Full order available
    30 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180091302025 Summary Cases/435/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KENDHAPADI JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of MS KARTHIC PLASTIC 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. Notice under section 223 of BNSS 2023 duly served. Accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the…

    Read Full Order
    Interim Order 1
    26 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180091302025
Summary Cases/435/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KENDHAPADI
JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of
MS KARTHIC PLASTIC
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.30.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 26.08.2025 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 : 26.08.2025.
Transcribed and Typed on : 26.08.2025.
Order printed and Signed on : 26.08.2025.
Order Uploaded on : 26.08.2025.
-- 1 of 1 --
    Order 2Full order available
    30 Dec 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180091302025 Summary Cases/435/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KENDHAPADI JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of MS KARTHIC PLASTIC 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. Notice under section 223 of BNSS 2023 duly served. Accused absent. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the…

    Read Full Order
    Order 1
    26 Aug 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180091302025
Summary Cases/435/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KENDHAPADI
JAYABALAN KARTHIC ANAND Proprietor and Authorised Signatory of
MS KARTHIC PLASTIC
IN THE COURT OF JUDICIAL MAGISTRATE (FIRST CLASS),
58TH COURT, BANDRA, MUMBAI
ORDER BELOW EXH.01
Read complaint and statement of verification. Perused
affidavit and documents. On going through verification statement, it is
necessary to hear the accused on the point of taking cognizance of the
complaint before issuing process. In view of right of audience granted
to the accused by the Statute, issue notice to the accused under section
223 of BNSS, 2023 on P.F. R/o.30.12.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 26.08.2025 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 : 26.08.2025.
Transcribed and Typed on : 26.08.2025.
Order printed and Signed on : 26.08.2025.
Order Uploaded on : 26.08.2025.
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