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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsMs GULFLAND A Partnership firm +2 more

CNR MHMM18009807202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
473/2025
Registration Date
07 Aug 2025
Next Hearing Date
01 Oct 2026
Case Stage
Awaiting execution of Service Summons/BW

Advocates

1

For Respondent

    Not available

    Parties

    4

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 09-09-2025
    Business: called on today complainant present and his advocate present.
    Order below Exh. 1
    1. complainant to provide full name of the accused persons who are array as accused in the complaint.
    2. Judicial clerk warned to check the complaint in all respect before sent for registration..
    3. order dictated and pronounced in open court.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 30-10-2025
    
    Date: 30-10-2025
    Business: When matter is called out. Complainant is present and his advocate present. application allowed.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 23-01-2026
    
    Date: 23-01-2026
    Business: Called on today complainant absent and his advocate present.
    adj for verification.
    Next Purpose: FOR VERIFICATION
    Next Hearing Date: 02-04-2026
    
    Date: 02-04-2026
    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: 22-06-2026
    
    Date: 22-06-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 12th court. Hence board is discharge.
    adj for
    Next Purpose: Awaiting services of notice / summons
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: called on today. complainant present and his advocate present. Exh. 10 application for issuance of B/W. re issue B/W for Rs.  5000/- against accused
    adj for warrant report.
    Next Purpose: Awaiting execution of Service Summons/BW
    Next Hearing Date: 01-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7007832/2025
    Filing Date: 19-07-2025
    eFiling Number: AMH20220001074C202500088
    eFiling Date: 12-05-2025
    First Hearing Date: 09th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1Full order available
    02 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180098072025 Summary Cases/473/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. Ms GULFLAND A Partnership firm 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. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no…

    Read Full Order
    Order 1Full order available
    02 Apr 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180098072025 Summary Cases/473/2025 M/s OLYMPIA GAMES and TOYS PVT LTD Vs. Ms GULFLAND A Partnership firm 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. 2. In view of extensive Guidelines of Hon’ble Supreme Court in the case of Sanjabij Tari Vs. Kishor S. Borcar, 2025, SCC Online S.C. 2069 dated 25.09.2025, there is no…

    Read Full Order

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