Summary Cases

MS OLYMPIA GAMES AND TOYS PVT LTD THTOUGH THEIR Sales Representative ARVIND VIDYASHANKAR SHARMAVsJAYANTHI LAL PUROHIT PROPRIOTER OF MS MOHINI TRADING COMPANY

CNR MHMM18010663202458-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: 5800470/2024
Registration Date: 03 Sept 2024
Next Hearing Date: 23 Oct 2026
Case Stage: Awaiting execution of service NBW

Advocates

For Petitioner

CHAUBEY RAHUL JITENDRA

For Respondent

Not available

Parties

Petitioner

1MS OLYMPIA GAMES AND TOYS PVT LTD THTOUGH THEIR Sales Representative ARVIND VIDYASHANKAR SHARMA

Respondent

1JAYANTHI LAL PUROHIT PROPRIOTER OF MS MOHINI TRADING COMPANY

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Case History / Proceedings

Case History

Date: 11-10-2024
Business: when called out complainant absent and h is advocate absent
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 12-12-2024

Date: 12-12-2024
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: 25-03-2025

Date: 25-03-2025
Business: called on today complainant present and his advocate present.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-05-2025

Date: 03-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court.  Hence board is discharge.
adj for.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-06-2025

Date: 05-06-2025
Business: called on today complainant absent and his advocate present. Exh. 10 application for issuance of process. keep for order.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 07-07-2025

Date: 07-07-2025
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: 04-09-2025

Date: 04-09-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 14-10-2025

Date: 14-10-2025
Business: When called out. Complainant present. Advocate for complainant present. Exh. 10 Advocate for complainant given application for Non-Bailable warrant against accused. Issue NBW against accused. Adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: called on today. complainant absent and his advocate present.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 07-04-2026

Date: 07-04-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Called on today compliant absent and his  advocate present. application for issuance of NB/W. re issue NB/W  against accused along with show cause notice through concerned p. stn.
adj for. warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: called on today. complainant present and his advocate present. Exh. 10  application for issuance of NB/W and show cause notice.
Issue NB/W and issue show cause notice to SHO.
adj for warrant report.
Next Purpose: Awaiting execution of service NBW
Next Hearing Date: 23-10-2026

Additional Case Details

Filing Number: 1455/2024
Filing Date: 31-08-2024
eFiling Number: AMH20220001074C202400061
eFiling Date: 30-08-2024
First Hearing Date: 11th October 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 2Full order available

07 Jul 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180106632024 Summary Cases/5800470/2024 MS OLYMPIA GAMES AND TOYS PVT LTD Vs. JAYANTHI LAL PUROHIT PROPRIOTER OF MS MOHINI TRADING COMPANY IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 Read the complaint, verification. Perused the documents filed on record. Heard advocate for the complainant. The accused failed to excersise right of hearing U/sec 223 of BNNS 2023 despite due service of notice by registered post upon him.…

Read Full Order

Interim Order 1

12 Dec 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180106632024
Summary Cases/5800470/2024
MS OLYMPIA GAMES AND TOYS PVT LTD Vs.
JAYANTHI LAL PUROHIT PROPRIOTER OF MS MOHINI TRADING
COMPANY
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.25.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 12.12.2024 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 : 12.12.2024.
Transcribed and Typed on : 12.12.2024.
Order printed and Signed on : 12.12.2024.
Order Uploaded on : 12.12.2024.
-- 2 of 2 --

Order 2Full order available

07 Jul 2025

Read Full Order

Order 1

12 Dec 2024

Order Details: Order Below EX 1
Pdf Text: MHMM180106632024
Summary Cases/5800470/2024
MS OLYMPIA GAMES AND TOYS PVT LTD Vs.
JAYANTHI LAL PUROHIT PROPRIOTER OF MS MOHINI TRADING
COMPANY
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.25.03.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 12.12.2024 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 : 12.12.2024.
Transcribed and Typed on : 12.12.2024.
Order printed and Signed on : 12.12.2024.
Order Uploaded on : 12.12.2024.
-- 2 of 2 --

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