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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsVarsha Sandesh Mhaskar

CNR MHMM18003067202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100064/2023
Registration Date
06 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Varsha Sandesh Mhaskar

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 19-08-2023
Business: Resumed Today.
complainant present with adv .
Exh. 03  verification statement of the complainant is recorded.
adj for argument .
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 09-09-2023

Date: 09-09-2023
Business: Resume today.
Matter kept before Lok-Adalat.
The complainant does not want to proceed with the case. Thus, the case is compound unilaterally/with consent both sides. Muddemal property is already given to complainant.
The case indemnity Bond is respect or said property is canceled and the custody of said property is confirm with the complainant. or The seized property be given to complainant. or The seized property be destroyed. The accused stands acquitted.
The bail bonds of the accused are canceled.
The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 806/2023
Filing Date: 04-05-2023
eFiling Number: AMH20230015516C202300016
eFiling Date: 28-04-2023
First Hearing Date: 19th August 2023
Decision Date: 09th September 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    09 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
71st COURT, BANDRA, MUMBAI.
C. C. NO. 64/SS/2023 Tatkal Loan India Pvt. Ltd. V/s.
Varsha Sandesh Mhaskar
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Deepak Jagannath Dhuri
of complainant is present before the panel and submits that, he do not
want to proceed with the case. The offence is charge against the accused
is under section 25 of Payment and Settlement Systems Act, 2007,
which is compoundable. Therefore, in view of Exh.2 to Exh.5 the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. The accused is acquitted of the offence punishable
under Section 25 of Payment and Settlement Systems
Act, 2007 vide Section 320 (8) of the Code of Criminal
Procedure.
2. Bail bonds of the accused stands cancelled.
Date : 09/09/2023.
SRD.
Sd/
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
Head of the Panel for LokAdalat.
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