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Summary Cases

Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Arvind Vidyashankar SharmaVsMohit Kumar Gupta Signatory To The Cheque And Trading Of Ms Mohit Traders

CNR MHMM18009615202458-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
5800415/2024
Registration Date
06 Aug 2024
Next Hearing Date
16 Oct 2026
Case Stage
Awaiting execution of service NBW

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Mohit Kumar Gupta Signatory To The Cheque And Trading Of Ms Mohit Traders

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-09-2024
Business: when called out complainant absent and his advocate present. adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 11-12-2024

Date: 11-12-2024
Business: when called out complainant present and his advocate present.
Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 13-03-2025

Date: 13-03-2025
Business: When matter is called out Complainant absent and his advocate present. Exh. 9 application for issue process keep for order
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 23-05-2025

Date: 23-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 14-08-2025

Date: 14-08-2025
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 Act. Adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 25-11-2025

Date: 25-11-2025
Business: When called out. complainant present and his advocate present. accused absent his advocate absent. application for issuance of B/W against accused. O/ Exh - 10 Issue B/W of Rs. 5000/-.
Adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: called on today complainant present and his advocate present. accused absent and his advocate present for settlement.
adj for settlement.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: Called on today compliant absent and his  advocate present.  Exh. 12 application for re issue of NBW. issue NB/W against accused as prayed.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: called on today. complainant absent and his advocate present. Exh. 11 application for issue NBW. Issue NBW against accused.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1314/2024
Filing Date: 01-08-2024
eFiling Number: AMH20220001074C202400058
eFiling Date: 29-07-2024
First Hearing Date: 19th September 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    14 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096152024 Summary Cases/5800415/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Arvind Vidyashankar Sharma Vs. Mohit Kumar Gupta Signatory To The Cheque And Trading Of Ms Mohit Traders IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 The accused failed to excersise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post upon him. 2. Read complaint, verification statement.…

    Read Full Order
    Interim Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180096152024
Summary Cases/5800415/2024
Ms Olympia Games And Toys Pvt Ltd
Through Sales Representative Arvind Vidyashankar Sharma
Vs. Mohit Kumar Gupta Signatory To The Cheque And
Trading Of Ms Mohit Traders
IN THE COURT OF THE 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.13.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 11.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 11.12.2024.
Transcribed and Typed on : 11.12.2024.
Order printed and Signed on : 11.12.2024.
Order Uploaded on : 11.12.2024.
-- 2 of 2 --
    Order 2Full order available
    14 Aug 2025

    Order Details: Order Below EX 1 Pdf Text: MHMM180096152024 Summary Cases/5800415/2024 Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Arvind Vidyashankar Sharma Vs. Mohit Kumar Gupta Signatory To The Cheque And Trading Of Ms Mohit Traders IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 The accused failed to excersise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post upon him. 2. Read complaint, verification statement.…

    Read Full Order
    Order 1
    11 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180096152024
Summary Cases/5800415/2024
Ms Olympia Games And Toys Pvt Ltd
Through Sales Representative Arvind Vidyashankar Sharma
Vs. Mohit Kumar Gupta Signatory To The Cheque And
Trading Of Ms Mohit Traders
IN THE COURT OF THE 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.13.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 11.12.2024 58th Court, Bandra, Mumbai.
J.O.Code: MH01362
-- 1 of 2 --
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 : 11.12.2024.
Transcribed and Typed on : 11.12.2024.
Order printed and Signed on : 11.12.2024.
Order Uploaded on : 11.12.2024.
-- 2 of 2 --

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