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Summons Cases SS - Summons Case SS

AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANEVsMALANI INDUSTRIES +2 more

CNR MHMM18001189202612-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
24/2026
Registration Date
09 Feb 2026
Next Hearing Date
24 May 2027
Case Stage
For Compliance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANE

    Respondent

    1. 1MALANI INDUSTRIES
    2. 2KANCHAN KANVAR
    3. 3JALAM SINGH

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 17-03-2026
Business: Called. Complainant and his advocate absent.
Adj till next date.
Next Purpose: For Compliance
Next Hearing Date: 12-08-2026

Date: 12-08-2026
Business: Called. Complainant absent.
Advocate for complainant absent.
Adj till next date
Next Purpose: For Compliance
Next Hearing Date: 24-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 806/2026
Filing Date: 06-02-2026
eFiling Number: AMH20230017223C202500057
eFiling Date: 05-02-2026
First Hearing Date: 17th March 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    0

    No order text is available in this record.

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