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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsNelson Peter Pope

CNR MHMM18003084202371-
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100081/2023
Registration Date
06 May 2023

Advocates

1

For Respondent

    Not available

    Parties

    3

    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: 11-12-2024
    
    Date: 11-12-2024
    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: FOR ARGUMENT AT 2.45
    Next Hearing Date: 07-03-2025
    
    Date: 07-03-2025
    Business: Resume today.
    adv for complainant present.
    accused and adv are absent
    adj for report.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 04-12-2025
    
    Date: 04-12-2025
    Business: Resume today.
    adv for complainant present.
    kept before lok adalat
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 13-12-2025
    
    Date: 13-12-2025
    Business: Resume today.
    Complainant present with adv.
    award.
    permission to withdraw the complaint.
     copy of identification of complainant. Letter of Authority. Thus, the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 823/2023
    Filing Date: 04-05-2023
    eFiling Number: AMH20230015516C202300081
    eFiling Date: 26-04-2023
    First Hearing Date: 19th August 2023
    Decision Date: 13th December 2025
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    13 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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