Skip to main content
Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsNanda Swami

CNR MHMM18003070202371-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
7100067/2023
Registration Date
06 May 2023
Next Hearing Date
01 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. 1Nanda Swami

    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: 06-01-2024

Date: 06-01-2024
Business: Resume today.
complainant present with adv.
argument heard
adj for order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Resumed today.
adv 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: 04-10-2024

Date: 04-10-2024
Business: Resumed today
adv for complainant present.
Exh. 04    adv for accused filed application for Re--issue summons ---Re--issue summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-05-2025

Date: 06-05-2025
Business: Ld. J.M.F.C. is on Vacation Leave. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: Ld. J.M.F.C  is on  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: 01-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 809/2023
Filing Date: 04-05-2023
eFiling Number: AMH20230015516C202300018
eFiling Date: 27-04-2023
First Hearing Date: 19th August 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.