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SUMMONS CASES SS - SUMMOND CASES SS

AMBIT FINVEST PVT LTDVsSHREE SHAKTI AUTO +3 more

CNR MHMM1400463220254-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
352/2025
Registration Date
04 Sept 2025
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

    1. 1AMBIT FINVEST PVT LTD

    Respondent

    1. 1SHREE SHAKTI AUTO
    2. 2HARISH P MAKWANA MAKWANA
    3. 3MAKWANA HEMALATABEN HARISHBHAI HARISHBHAI
    4. 4MAKWANA SAHIL HARISHBHAI HARISHBHAI

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 · 27

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    03 Oct 2026

    1 record
    Court Proceeding

    Both parties are absent Adj for steps

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Both parties are absent
Adj for steps
Next Purpose: NOT HEARD CASES

    31 Jan 2026

    1 record
    Court Proceeding

    Complainant absent his advocate present Order passed below Exh-01 Issue process against accused no. 4 for the offence punishable U/sec. 25 of Payment and…

    Next purpose: NOT HEARD CASES
    Read full proceeding
    Business: Complainant absent his advocate present
Order passed below Exh-01
Issue process against accused no. 4 for the offence punishable U/sec. 25 of Payment and settlement system Act, 2007
Next Purpose: NOT HEARD CASES

    28 Nov 2025

    1 record
    Court Proceeding

    Complainant present with advocate Exh-04 Verification Cum Examination in Chief Exh-05 Affidavit in support of section 225 of BNSS Exh-06 List of…

    Next purpose: Order on Process Issue Application at 02.45 P.M.
    Read full proceeding
    Business: Complainant present with advocate
Exh-04 Verification Cum Examination in Chief
Exh-05 Affidavit in support of section 225 of BNSS
Exh-06 List of documents.
Adj for issue process order
Next Purpose: Order on Process Issue Application at 02.45 P.M.

    Additional Case Details

    Additional Case Details
    Filing Number: 604042/2025
Filing Date: 04-09-2025
eFiling Number: AMH20230013079C202500109
eFiling Date: 08-07-2025
First Hearing Date: 28th November 2025
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

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