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Summons Cases SS - Summons Case SS

Ms. Tatkal Loan India Pvt Ltd +1 moreVsKiran Waghe

CNR MHMM18001967202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100027/2023
Registration Date
27 Mar 2023
Next Hearing Date
15 Dec 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms. Tatkal Loan India Pvt Ltd
    2. 2Deepak Jagannath Dhuri

    Respondent

    1. 1Kiran Waghe

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 08-08-2023
Business: Resumed today.
complainant present with adv.
Exh.  03  verification statement of the complainant recorded.
adj for argument on issuance of process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-11-2023

Date: 20-11-2023
Business: Resumed today.
complainant absent. adv present.
argument heard
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: Resume today
Advocate for applicant present.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj to summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: Resume today Advocate for applicant present. Adv. for applicant filed application for issuance of warrant-O-Accused served with RPAD. accused absent. Hence issue Bailable warrant of Rs.4000/- against accused. Adj to warrant report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 05  police filed bailable warrant report.
Exh. 06  adv for complainant filed application for issuance of NBW ---Issue NBW against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: Resume today.
Exh.   07   adv for accused filed application for matter take on today board
Exh.  08  adv file accused filed V. P.
exh. 09  adv for accused filed application for cancellation of warrant ---warrant cancelled subject to penalty of Rs. 200
Exh. 10  adv for accused filed bail  application accused be released on P. R. and cash bail of Rs. 2500/-
matter kept before lok adalat.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-12-2025

Date: 13-12-2025
Business: Resume today.
matter kept before lok adalat.
matter not settled.
hence adj for regular stage.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-05-2026

Date: 26-05-2026
Business: Ld. J.M.F.C is on Vacation Leave. Charge with Ld. J. M. F. C. 12th Court. Hence, board is discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 582/2023
Filing Date: 24-03-2023
eFiling Number: AMH20230015516C202300034
eFiling Date: 16-03-2023
First Hearing Date: 08th August 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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