SUMMONS CASES SS - SUMMOND CASES SS
ADITYA BIRLA FINANCE LTD.VsSANDEEP KUMAR
CNR MHMM1400223620214-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 1803664/2021
- Registration Date
- 09 Dec 2019
- Next Hearing Date
- 17 Feb 2027
- Case Stage
- NOT HEARD CASES
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Payment and Settlement Systems Act, 2007 · Sec 25
Case History / Proceedings
Case History
Date: 24-09-2021 Business: Complainant absent Adj. For steps Next Purpose: NOT HEARD CASES Next Hearing Date: 17-02-2022 Date: 17-02-2022 Business: Complainant present with advocate Exh. 5 Application for substitution- Order passed- Complainant to carry out necessary amendment in complaint Exh. 6 affidavit in support of substitution Adj. For Verification Next Purpose: Verification at 2.45 P.M. Next Hearing Date: 23-05-2022 Date: 23-05-2022 Business: Both Parties absent adj for verification Next Purpose: Verification at 2.45 P.M. Next Hearing Date: 12-09-2022 Date: 12-09-2022 Business: Complainant present Advocate present Exh. 7 Verification statement Exh. 8 Affidavit u/s.202 of Cr.P.C. Exh. 9 Examination in chief filed by complainant Exh. 10 List of documents- Admission and denial of the accused Process issue against accused u/sec.204 of Cr.P.C. For the offence p/u/s. 25 Payment and settlement system Act.2007 r/w. section 138 of NI Act. Issue summons to accused Adj. For summons / report Next Purpose: NOT HEARD CASES Next Hearing Date: 14-03-2023 Date: 14-03-2023 Business: Complainant present with advocate. Adj for steps. Next Purpose: NOT HEARD CASES Next Hearing Date: 06-05-2023 Date: 06-05-2023 Business: Complainant present with advocate Accused absent advocate absent Adj. For steps Next Purpose: For Steps Next Hearing Date: 13-09-2023 Date: 13-09-2023 Business: Complainant present with advocate. Accused absent. Adj. for steps. Next Purpose: For Steps Next Hearing Date: 22-02-2024 Date: 22-02-2024 Business: Complainant absent his advocate present Accused absent advocate absent Adj. For report Next Purpose: For Steps Next Hearing Date: 06-08-2024 Date: 06-08-2024 Business: Complainant present with advocate Exh. 8 Application for substitution-application is allowed Adj. for further stage Next Purpose: For Steps Next Hearing Date: 07-02-2025 Date: 07-02-2025 Business: complainant for advocate present adj for verification Next Purpose: For Steps Next Hearing Date: 10-03-2025 Date: 10-03-2025 Business: complainant for advocate present. adj for steps Next Purpose: For Steps Next Hearing Date: 23-05-2025 Date: 23-05-2025 Business: Ld. JMFC is on concessional leave, charge with Ld. JMFC 70th Court, Mazgaon, Mumbai. Hence, board discharged. Proceeding is not traced. Next Purpose: For Steps Next Hearing Date: 14-10-2025 Date: 14-10-2025 Business: Complainant present with advocate Accused absent, his advocate absent Adj for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 29-05-2026 Date: 29-05-2026 Business: Ld. JMFC is on Concessional Leave. Charged with JMFC, 40th Court. Hence, Board Discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 17-02-2027
Additional Case Details
Additional Case Details
Filing Number: 603408/2021 Filing Date: 09-12-2019 First Hearing Date: 24th September 2021 Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Orders
0No order text is available in this record.
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