Skip to main content
Summons Cases SS - Summons Case SS

Cholamandalam Investement and Finance Company LtdVsNorthern Consultancies +1 more

CNR MHMM18003856202671-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
129/2026
Registration Date
01 Jun 2026
Next Hearing Date
11 Feb 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Cholamandalam Investement and Finance Company Ltd

    Respondent

    1. 1Northern Consultancies
    2. 2Rajan Kumar

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 13-07-2026
Business: Resume today. adv. for Complainant Present. Order passed below Exh. 01---put up for verification adj. for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Resume today.
complainant present.
Exh. 03  adv for accused filed substitution application is allowed.
Exh. 04   adv filed verification statement --Read and record.
Exh. 05  adv filed affidavit
Exh. 06  authority letter.
order passed below exh. 01--- issue process against accused  under section 25  of payment and settlement Act., 2007
issue summons to accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 11-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 2960/2026
Filing Date: 08-04-2026
eFiling Number: AMH20230038015C202600027
eFiling Date: 21-03-2026
First Hearing Date: 13th July 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    27 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 129/SS/2026
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) 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 persons.
Place : Mumbai.
Date:27/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 27/08/2026.
Transcribed on :- 27/08/2026.
Checked on :- 27/08/2026.
Signed on :- 27/08/2026.
SRD
-- 1 of 1 --
    Order 1
    27 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 129/SS/2026
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) 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 persons.
Place : Mumbai.
Date:27/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 27/08/2026.
Transcribed on :- 27/08/2026.
Checked on :- 27/08/2026.
Signed on :- 27/08/2026.
SRD
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.