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SUMMONS CASES SS - SUMMOND CASES SS

AMBIT FINVEST PVT LTDVsMAHESHBHAI DHIRUBHAI SHIYANI +2 more

CNR MHMM1400468320254-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number
391/2025
Registration Date
08 Sept 2025
Next Hearing Date
20 May 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AMBIT FINVEST PVT LTD

    Respondent

    1. 1MAHESHBHAI DHIRUBHAI SHIYANI
    2. 2ASMITABEN MAHESHBHAI SHIYANI
    3. 3SHIYANI MAHESHBHAl DHIRUBHAI

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 08-12-2025
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.
Order passed below Exh-01
Issue Process against accused no. 1 for the offence punishable U/sec. 25 of the Payment and Settlement System Act, 2007
Adj for summons report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-08-2026

Date: 10-08-2026
Business: Both parties are absent
Adj for steps/report
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 604093/2025
Filing Date: 08-09-2025
eFiling Number: AMH20230013079C202500148
eFiling Date: 08-07-2025
First Hearing Date: 08th December 2025
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

    Orders

    0

    No order text is available in this record.

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