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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

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment 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

    0

    No order text is available in this record.

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