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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsSabinaparveen Mohsin Memon

CNR MHMM18002315202371-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
7100052/2023
Registration Date
10 Apr 2023
Next Hearing Date
29 Mar 2027
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. 1Sabinaparveen Mohsin Memon

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 17-06-2023
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2023

Date: 12-09-2023
Business: Resume today. Adv for complainant present. Adv for complainant filed for verification statement. Before me.
Adj for arguments.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 11-10-2023

Date: 11-10-2023
Business: Resumed today.
complainant absent. adv preset.
order passed below exh. 01--- Issue process against accused u/sec. 25 of P. S. S. Act.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-03-2024

Date: 02-03-2024
Business: Resumed today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-01-2025

Date: 15-01-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: Resume today.
adv for complainant present
accused and adv are absent.
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 648/2023
Filing Date: 06-04-2023
eFiling Number: AMH20230015516C202300047
eFiling Date: 05-04-2023
First Hearing Date: 17th June 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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