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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsSomnath Padvi

CNR MHMM18003077202371-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
7100074/2023
Registration Date
06 May 2023
Next Hearing Date
06 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. 1Somnath Padvi

    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: 23-02-2024

Date: 23-02-2024
Business: Resumed today.
adv for complainant present.
adj for order on issue process
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-05-2024

Date: 18-05-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th  Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-07-2024

Date: 26-07-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 24-09-2024

Date: 24-09-2024
Business: Resumed today.
adv for complainant present.
court busy in recording in custody case and disposal of special drive cases.
Hence, adj for order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: Resume today.
Complainant absent. Advocate for complainant present.
Adj to.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: Resume today
Advocate for applicant present.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-04-2025

Date: 25-04-2025
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: 31-01-2026

Date: 31-01-2026
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: 06-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 816/2023
Filing Date: 04-05-2023
eFiling Number: AMH20230015516C202300015
eFiling Date: 28-04-2023
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.

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