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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsKAPIL MANOCHA Authorised Signatory and Proprietor of Ms MUSKAN GIFT GALLERY AND TOYS

CNR MHMM18009137202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
441/2025
Registration Date
25 Jul 2025
Next Hearing Date
21 Oct 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1KAPIL MANOCHA Authorised Signatory and Proprietor of Ms MUSKAN GIFT GALLERY AND TOYS

    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: 06-01-2026

Date: 06-01-2026
Business: called on today complainant present and his advocate present.
adj for issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Called on today complainant present and his advocate present.
Adj for Issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 04-04-2026

Date: 04-04-2026
Business: Called on today compliant absent and his  advocate absent
adj for. issuance of process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 17-07-2026

Date: 17-07-2026
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.
Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 21-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007181/2025
Filing Date: 11-07-2025
eFiling Number: AMH20220001074C202500066
eFiling Date: 22-04-2025
First Hearing Date: 26th August 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    17 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.441/SC/2025. MHMM180091372025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.441/SC/2025 M/s OLYMPIA GAMES & TOYS PVT LTD ...Complainant. V/s. KAPIL MANOCHA Authorised Signatory and Proprietor of M/s. MUSKAN GIFT GALLERY AND TOYS ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 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: MHMM180091372025
Summary Cases/441/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KAPIL MANOCHA
Authorised Signatory and Proprietor of Ms MUSKAN GIFT GALLERY
AND TOYS
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.06.01.2026.
( 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
    17 Jul 2026

    Order Details: Order Below EX 1 Pdf Text: 1 Case No.441/SC/2025. MHMM180091372025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.441/SC/2025 M/s OLYMPIA GAMES & TOYS PVT LTD ...Complainant. V/s. KAPIL MANOCHA Authorised Signatory and Proprietor of M/s. MUSKAN GIFT GALLERY AND TOYS ...Accused. ORDER BELOW EXHIBIT- 1 Read complaint and verification statement. Perused documents. Heard advocate for the complainant. 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: MHMM180091372025
Summary Cases/441/2025
M/s OLYMPIA GAMES and TOYS PVT LTD Vs. KAPIL MANOCHA
Authorised Signatory and Proprietor of Ms MUSKAN GIFT GALLERY
AND TOYS
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.06.01.2026.
( 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 --

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