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Summary Cases

M/s OLYMPIA GAMES and TOYS PVT LTDVsMAGANLAL N Authorised Signatory and Proprietor of MS UJJAINI STATIONERY

CNR MHMM18010285202558-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
485/2025
Registration Date
18 Aug 2025
Next Hearing Date
23 Nov 2026
Case Stage
Awaiting services of notice / summons

Advocates

1

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 24-09-2025
    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: 04-12-2025
    
    Date: 04-12-2025
    Business: called on today complainant and advocate is present. O/Exh -10  Envelope returned. remark Left without instruction. Application for Re Issue Notice through Police O/Exh- 11 Re issue Notice to the accused through police as prayed. adj for issuance of process.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 04-02-2026
    
    Date: 04-02-2026
    Business: called on today complainant absent and his advocate present. application for issuance of notice. re issue notice to accused.
    adj for Issuance of process.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 24-04-2026
    
    Date: 24-04-2026
    Business: Called on today compliant absent and his  advocate present.
    adj for Issuance of process.
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 01-07-2026
    
    Date: 01-07-2026
    Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
    adj for
    Next Purpose: For Issuance of Process / Service
    Next Hearing Date: 24-08-2026
    
    Date: 24-08-2026
    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: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7008269/2025
    Filing Date: 22-07-2025
    eFiling Number: AMH20220001074C202500112
    eFiling Date: 13-07-2025
    First Hearing Date: 24th September 2025
    Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    4
    Interim Order 2Full order available
    24 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180102852025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.485/SC/2025 M/s. Olympia Games & Toys Pvt. Ltd., ...Complainant. V/s. Maganlal N (Authorised Signatory and Proprietor of M/s. Ujjaini Stationery) ...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 case of Sanjabij Tari Vs. Kishor…

    Read Full Order
    Interim Order 1
    24 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180102852025 Summary Cases/485/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD
    Vs. MAGANLAL N Authorised Signatory and
    Proprietor of MS UJJAINI STATIONERY
    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.04.12.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 24.09.2025 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 : 24.09.2025.
    Transcribed and Typed on : 24.09.2025.
    Order printed and Signed on : 24.09.2025.
    Order Uploaded on : 24.09.2025.
    -- 1 of 1 --
    Order 2Full order available
    24 Aug 2026

    Order Details: Order Below EX 1 Pdf Text: MHMM180102852025 IN THE COURT OF THE JUDICIAL MAGISTRATE (FIRST CLASS) AT COURT NO.58, BANDRA, MUMBAI Summary Case No.485/SC/2025 M/s. Olympia Games & Toys Pvt. Ltd., ...Complainant. V/s. Maganlal N (Authorised Signatory and Proprietor of M/s. Ujjaini Stationery) ...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 case of Sanjabij Tari Vs. Kishor…

    Read Full Order
    Order 1
    24 Sept 2025
    Order Details: Order Below EX 1
    Pdf Text: MHMM180102852025 Summary Cases/485/2025
    M/s OLYMPIA GAMES and TOYS PVT LTD
    Vs. MAGANLAL N Authorised Signatory and
    Proprietor of MS UJJAINI STATIONERY
    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.04.12.2025.
    ( M. P. Saraf )
    Judicial Magistrate (First Class),
    Date : 24.09.2025 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 : 24.09.2025.
    Transcribed and Typed on : 24.09.2025.
    Order printed and Signed on : 24.09.2025.
    Order Uploaded on : 24.09.2025.
    -- 1 of 1 --

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