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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsKanchan Adani

CNR MHMM18002318202371-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
7100044/2023
Registration Date
10 Apr 2023
Next Hearing Date
02 Feb 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. 1Kanchan Adani

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 16-06-2023
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  verification statement of the complainant recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Resumed today.
adj for complainant present.
order passed below exh. 01--- Issue process against accused u/sec. 25 of P. S. S. Act, 2007
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-08-2024

Date: 07-08-2024
Business: Resumed today.
Both parties absent.
their adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: Resume today.
adv for complainant present.
accused absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 651/2023
Filing Date: 06-04-2023
eFiling Number: AMH20230015516C202300051
eFiling Date: 03-04-2023
First Hearing Date: 16th 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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