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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsSandip Manohar Keshave

CNR MHMM18003289202371-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
7100106/2023
Registration Date
12 May 2023
Next Hearing Date
13 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. 1Sandip Manohar Keshave

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 18-07-2023
Business: Resume today.
Adv for complainant present.
Adv for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 25-10-2023

Date: 25-10-2023
Business: Ld. MM is on Leave.
Charge with Ld. ACMM 09th Court. Hence board is discharged
Next Purpose: NOT HEARD CASES
Next Hearing Date: 05-02-2024

Date: 05-02-2024
Business: Resumed today.
complainant present with adv.
Exh. 02  verification statement of the complainant recorded.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-05-2024

Date: 02-05-2024
Business: Resumed today.
adv for complainant present.
argument heard.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Resumed today.
complainant absent. adv present.
court busy in special drive disposal order.
Hence, adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Resumed today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 25 of payment and settlement Act, 2007 against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-11-2025

Date: 20-11-2025
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: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 887/2023
Filing Date: 10-05-2023
eFiling Number: AMH20230015516C202300086
eFiling Date: 06-05-2023
First Hearing Date: 18th July 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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