Skip to main content
Summary Cases

MS OLYMPIA GAMES AND TOYS PVT LTD THROUGH THEIR SALES REPRESENTATIVE ARVIND V SHARMAVsSHANMUGAM N Signatory of Cheque and proprietor of MOTHER LAND BOOK HOUSE

CNR MHMM18012911202458-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
5800621/2024
Registration Date
21 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS OLYMPIA GAMES AND TOYS PVT LTD THROUGH THEIR SALES REPRESENTATIVE ARVIND V SHARMA

    Respondent

    1. 1SHANMUGAM N Signatory of Cheque and proprietor of MOTHER LAND BOOK HOUSE

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 20-01-2025
Business: When matter is called out Complainant and his advocate is present
Issue Notice to accused u/s 223 BNSS.
adj for verification.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: called on today complainant and his advocate present.
adj verification.,
Next Purpose: Notice Cases
Next Hearing Date: 27-05-2025

Date: 27-05-2025
Business: Ld. JMFC is on vacation leave charge with Ld. JMFC 12th court. Hence board is discharge. adj for.
Next Purpose: Notice Cases
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: called on today 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: 11-09-2025

Date: 11-09-2025
Business: called on today complaint present his advocate is present.
adj for notice report..
Next Purpose: Notice Cases
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: Order below Exh. 01
The complainant  and the accused have settled the dispute and withdrawn the matter before National Lok Adalat.
The case is withdrawn and accused are acquitted. Process of warrant if any be recalled. Court fees be refunded to complainant as per rule.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1875/2024
Filing Date: 19-11-2024
eFiling Number: AMH20220001074C202400098
eFiling Date: 01-11-2024
First Hearing Date: 20th January 2025
Decision Date: 13th September 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

    Orders

    3
    Final Order 2
    13 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    20 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129112024
Summary Cases/5800621/2024
MS OLYMPIA GAMES AND TOYS PVT LTD
THROUGH THEIR SALES REPRESENTATIVE ARVIND V SHARMA Vs.
SHANMUGAM N Signatory of Cheque and proprietor of MOTHER LAND
BOOK HOUSE
IN THE COURT OF 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.02.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.01.2025 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 : 20.01.2025
Transcribed and Typed on : 20.01.2025
Order printed and Signed on : 20.01.2025
Order Uploaded on : 20.01.2025
-- 2 of 2 --
    Order 1
    20 Jan 2025
    Order Details: Order Below EX 1
Pdf Text: MHMM180129112024
Summary Cases/5800621/2024
MS OLYMPIA GAMES AND TOYS PVT LTD
THROUGH THEIR SALES REPRESENTATIVE ARVIND V SHARMA Vs.
SHANMUGAM N Signatory of Cheque and proprietor of MOTHER LAND
BOOK HOUSE
IN THE COURT OF 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.02.04.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 20.01.2025 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 : 20.01.2025
Transcribed and Typed on : 20.01.2025
Order printed and Signed on : 20.01.2025
Order Uploaded on : 20.01.2025
-- 2 of 2 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.