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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsDipak Pandurang Sonkamble

CNR MHMM18003136202371-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
7100089/2023
Registration Date
08 May 2023
Next Hearing Date
22 Oct 2026
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. 1Dipak Pandurang Sonkamble

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 18-09-2023
Business: Resume today.
Adv for complainant present.
Adv for complainant filed  verification statement. Read and Record.
Adj for arguments.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-01-2024

Date: 16-01-2024
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: 05-04-2024

Date: 05-04-2024
Business: Resumed today.
complainant present with adv.
accused and adv absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-09-2024

Date: 26-09-2024
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adv for complainant filed application for Re--issue fresh summons --Re--issue summons
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2025

Date: 28-02-2025
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: 28-11-2025

Date: 28-11-2025
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: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 847/2023
Filing Date: 06-05-2023
eFiling Number: AMH20230015516C202300065
eFiling Date: 26-04-2023
First Hearing Date: 18th September 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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