Skip to main content
Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsBharti Ashok Kini

CNR MHMM18003071202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100068/2023
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. 1Bharti Ashok Kini

    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: 14-12-2024

Date: 14-12-2024
Business: Resume today.
Complainant present.
In view of order passed below Exh-02 to Exh-07 permission granted to withdrawal the complaint.
Order below Exh-01 The accused is acquitted of the offence punishable under Section 25 of Payment and settlement systems Act.2007 vide Section 320(8) of CrPC r/w 31 of Pass Act.
Bail Bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 810/2023
Filing Date: 04-05-2023
eFiling Number: AMH20230015516C202300017
eFiling Date: 28-04-2023
First Hearing Date: 19th August 2023
Decision Date: 14th December 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN/JUDICIAL MAGISTRATE,
(FIRST CLASS), 71st COURT, BANDRA, MUMBAI.
C. C. NO. 68/SS/2023 Tatkal Loan India Pvt. Ltd. V/s.
Bharti Ashok Kini
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.6) the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. In view of order passed below (Exh.-2) to (Exh.-6)
permission granted to withdraw the complaint.
2. 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 r/w.s. 31of Pass Act.
3. Bail bonds of the accused stands cancelled.
Date :- 14/12/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
-- 1 of 1 --

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