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Summary Cases

Ms Olympia Games And Toys Pvt Ltd Through Sales Representative Arvind Vidyashankar SharmaVsKAPIL MANOCHA trading in the name of Ms MUSKAN GIFT GALLERY +1 more

CNR MHMM18011551202458-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
5800545/2024
Registration Date
05 Oct 2024
Next Hearing Date
09 Oct 2026
Case Stage
Notice Cases

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1KAPIL MANOCHA trading in the name of Ms MUSKAN GIFT GALLERY
    2. 2SANDEEP MANOCHA Signatory to the cheque of Ms MUSKAN GIFT GALLERY

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 19-11-2024
Business: when called out complainant present and his advocate present. Issue notice to accused u/s 223 of BNSS. 2023.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: called on today complainant present and  his advocate is present.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 30-04-2025

Date: 30-04-2025
Business: called on today complainant absent and his advocate present. Exh.18 application for issuance of notice.re issue notice against accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 16-07-2025

Date: 16-07-2025
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge. Adj for
Next Purpose: Notice Cases
Next Hearing Date: 21-08-2025

Date: 21-08-2025
Business: When matter is called out Complainant present and his advocate is present.
Exh. 19 application for issuance of notice. re issue notice to against accused.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: When matter is called out Complainant  absent and his advocate is present.  Adj for summons report.
Next Purpose: Notice Cases
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Ld. JMFC is on concessional / extraordinary leave for medical examination charge with Ld. JMFC 71st court. Hence board is discharge. adj for
Next Purpose: Notice Cases
Next Hearing Date: 13-01-2026

Date: 13-01-2026
Business: called on today complainant present and his advocate present. application for issuance of process. keep for order.
adj for notice report.
Next Purpose: Notice Cases
Next Hearing Date: 01-04-2026

Date: 01-04-2026
Business: Called on today compliant absent and his  advocate present
adj for. notice report.
Next Purpose: Notice Cases
Next Hearing Date: 25-06-2026

Date: 25-06-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: Ld. JMFC is on leave charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Notice Cases
Next Hearing Date: 09-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1637/2024
Filing Date: 30-09-2024
eFiling Number: AMH20220001074C202400077
eFiling Date: 26-09-2024
First Hearing Date: 19th November 2024
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    2
    Interim Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115512024
Summary Cases/5800545/2024
M/s. OLYMPIA GAMES and TOYS PVT LTD Vs.
M/s. MUSKAN GIFT GALLERY
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.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 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 : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --
    Order 1
    19 Nov 2024
    Order Details: Order Below EX 1
Pdf Text: MHMM180115512024
Summary Cases/5800545/2024
M/s. OLYMPIA GAMES and TOYS PVT LTD Vs.
M/s. MUSKAN GIFT GALLERY
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.29.01.2025.
( M. P. Saraf )
Judicial Magistrate(First Class),
Date : 19.11.2024 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 : 19.11.2024.
Transcribed and Typed on : 19.11.2024.
Order printed and Signed on : 19.11.2024.
Order Uploaded on : 19.11.2024.
-- 2 of 2 --

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