Summary Cases

Olympia Games and Toys Pvt LtdVsNikhil Pankaj Shah a Authorized Signatory Toy Mall

CNR MHMM18013754202458-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: 5800676/2024
Registration Date: 23 Dec 2024
Next Hearing Date: 29 Jan 2027
Case Stage: Awaiting execution of Service Summons/BW

Advocates

For Petitioner

Manali Jain

For Respondent

Not available

Parties

Petitioner

1Olympia Games and Toys Pvt Ltd

Respondent

1Nikhil Pankaj Shah a Authorized Signatory Toy Mall

Acts & Sections

Negotiable Instruments (Amendment) Act · Sec 138

Case History / Proceedings

Case History

Date: 17-02-2025
Business: When matter is called out Complainant and his advocate is present  Issue notice to accused u/s 223 of BNSS.
adj for verification.
Next Purpose: Notice Cases
Next Hearing Date: 28-05-2025

Date: 28-05-2025
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: 01-07-2025

Date: 01-07-2025
Business: called on today complainant absent and his advocate present. Exh. 10 Service affidavit. seen.
adj for Issuance process.
Next Purpose: For Issuance of Process / Service
Next Hearing Date: 23-09-2025

Date: 23-09-2025
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  on PF. Vide section 227 of BNSS 2023.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 03-01-2026

Date: 03-01-2026
Business: called on today complainant absent and his advocate present. service affidavit seen.
adj for summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 02-04-2026

Date: 02-04-2026
Business: Called on today complainant present and his  advocate present
adj for. summons report.
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 18-06-2026

Date: 18-06-2026
Business: Ld. JMFC is vacant charge with Ld. JMFC 71st court. Hence board is discharge.
adj for
Next Purpose: Awaiting services of notice / summons
Next Hearing Date: 10-08-2026

Date: 10-08-2026
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: 09-09-2026

Date: 09-09-2026
Business: called on today. complainant absent and his advocate absent. application is supported with service affidavit accused refused to accept summons issue B/W for Rs. 5000/- against accused.
adj for warrant report.
Next Purpose: Awaiting execution of Service Summons/BW
Next Hearing Date: 29-01-2027

Additional Case Details

Filing Number: 2030/2024
Filing Date: 24-10-2024
eFiling Number: AMH20230041884C202400027
eFiling Date: 15-11-2024
First Hearing Date: 17th February 2025
Court Number And Judge: 58-JUDICIAL MAGISTRATE FIRST CLASS 58TH COURT

Orders

Interim Order 3Full order available

23 Sept 2025

Order Details: Order Below EX 1 Pdf Text: MHMM180137542024 Summary Cases/5800676/2024 Olympia Games and Toys Pvt Ltd Vs. Toy Mall IN THE COURT OF JUDICIAL MAGISTRATE(FIRST CLASS), 58TH COURT, BANDRA, MUMBAI ORDER BELOW EXH.1 The accused failed to excercise right of hearing U/sec 223 of BNSS 2023 despite due service of notice by registered post upon him. 2. Read complaint, verification statement. The contents of the complaint are supported by affidavit and relevant documents. The accused is not resident within…

Read Full Order

Interim Order 2

17 Feb 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180137542024
Summary Cases/5800676/2024
Olympia Games and Toys Pvt Ltd Vs. Toy Mall
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.28.05.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.02.2025 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 : 17.02.2025.
Transcribed and Typed on : 17.02.2025.
Order printed and Signed on : 17.02.2025.
Order Uploaded on : 17.02.2025.
-- 1 of 1 --

Order 3Full order available

23 Sept 2025

Read Full Order

Order 2

17 Feb 2025

Order Details: Order Below EX 1
Pdf Text: MHMM180137542024
Summary Cases/5800676/2024
Olympia Games and Toys Pvt Ltd Vs. Toy Mall
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.28.05.2025.
( M. P. Saraf )
Judicial Magistrate (First Class),
Date : 17.02.2025 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 : 17.02.2025.
Transcribed and Typed on : 17.02.2025.
Order printed and Signed on : 17.02.2025.
Order Uploaded on : 17.02.2025.
-- 1 of 1 --

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