SUMMONS CASES SS - SUMMOND CASES SS
ADITYA BIRLA FINANCE LTD.VsSURENDER KUMAR GABA
CNR MHMM1400611020224-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Girgaon, MM Court
Mumbai · Maharashtra (MH)
PENDING
TrustJury record updated 07 Oct 2026
Case Overview
- Registration Number
- 1404642/2022
- Registration Date
- 16 Mar 2022
- Next Hearing Date
- 29 Dec 2026
- 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(1)
Case History / Proceedings
Case History
Date: 11-10-2022 Business: Complainant present Advocate present Exh. 4 Verification statement Exh. 5 Affidavit u/s.202 of Cr.P.C. Exh. 6 Examination in chief filed by complainant Exh. 7 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: For Steps Next Hearing Date: 05-06-2023 Date: 05-06-2023 Business: Advocate for complainant present adjourn for summon report. Next Purpose: For Steps Next Hearing Date: 09-10-2023 Date: 09-10-2023 Business: Both parties absent Adj. For steps Next Purpose: For Steps Next Hearing Date: 15-03-2024 Date: 15-03-2024 Business: Complainant present with advocate Accused absent advocate absent Exh. 7 Order passed reissue summons to accused Adj. For summons report Next Purpose: For Steps Next Hearing Date: 31-08-2024 Date: 31-08-2024 Business: Complainant present with advocate Accused absent his advocate absent Exh-08 Appln for summons Issue summons to the accuse as prayed Adj for summons report Next Purpose: NOT HEARD CASES Next Hearing Date: 10-12-2024 Date: 10-12-2024 Business: Ld. JMFC is on leave Charge with Ld. JMFC 40th court, Hence board discharged Next Purpose: NOT HEARD CASES Next Hearing Date: 10-06-2025 Date: 10-06-2025 Business: advocate for complainant present. adj for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 15-10-2025 Date: 15-10-2025 Business: Both parties are absent Adj for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 28-04-2026 Date: 28-04-2026 Business: Both parties are absent Adj for steps Next Purpose: NOT HEARD CASES Next Hearing Date: 29-12-2026
Additional Case Details
Additional Case Details
Filing Number: 607141/2022 Filing Date: 16-03-2022 First Hearing Date: 11th October 2022 Court Number And Judge: 4-JUDICIAL MAGISTRATE (FIRST CLASS), 14TH COURT
Orders
0No order text is available in this record.
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