SUMMONS CASES SS - SUMMOND CASES SS

AMBIT FINVEST PVT LTDVsBHERU SINGH +1 more

CNR MHMM1400468520254-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

Girgaon, MM Court

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 07 Oct 2026

Case Overview

Registration Number: 393/2025
Registration Date: 08 Sept 2025
Case Stage: NOT HEARD CASES

Advocates

For Petitioner

NITIN SAMADHAN WANKHEDE

For Respondent

Not available

Parties

Petitioner

1AMBIT FINVEST PVT LTD

Respondent

Acts & Sections

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

Case Timeline

Newest first2 dates/groups

Case ongoingFinal outcome awaited ···

10 Aug 2026

1 record

Court Proceeding

Both parties are absent Adj for steps/report

Next purpose: NOT HEARD CASES

Read full proceeding

Business: Both parties are absent
Adj for steps/report
Next Purpose: NOT HEARD CASES

08 Dec 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: NOT HEARD CASES

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.
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

Additional Case Details

Filing Number: 604095/2025
Filing Date: 08-09-2025
eFiling Number: AMH20230013079C202500160
eFiling Date: 08-07-2025
First Hearing Date: 08th December 2025
Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT

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