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Cholamandalam Investement and Finance Company LtdVsMS Vashim Trading Co +2 more

CNR MHMM18003850202671-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
142/2026
Registration Date
02 Jun 2026
Next Hearing Date
19 Jan 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1Cholamandalam Investement and Finance Company Ltd

    Respondent

    1. 1MS Vashim Trading Co
    2. 2Mohd Vashim kurasi
    3. 3Najmin Kurasi

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 08-07-2026
Business: Resume today. adv. for complainant present. adj. for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-08-2026

Date: 04-08-2026
Business: Resume today.
complainant present with adv.
Exh.  02  adv filed substitution application is allowed.
Exh. 03  verification statement of the complainant is recorded.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: Resume today. complainant present with adv. Order passed below Exh. 1 Issue process u/sec. 25 of Payment and settlement act. Adj. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2954/2026
Filing Date: 08-04-2026
eFiling Number: AMH20230038015C202600018
eFiling Date: 21-03-2026
First Hearing Date: 08th July 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    21 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 142/SS/2026
ORDER BELOW EXH.1
Read complaint and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:21/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 21/09/2026.
Transcribed on :- 21/09/2026.
Checked on :- 21/09/2026.
Signed on :- 21/09/2026.
SRD
-- 1 of 1 --
    Order 1
    21 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 142/SS/2026
ORDER BELOW EXH.1
Read complaint and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:21/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 21/09/2026.
Transcribed on :- 21/09/2026.
Checked on :- 21/09/2026.
Signed on :- 21/09/2026.
SRD
-- 1 of 1 --

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