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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsDeepak Anant Kini

CNR MHMM18004117202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 20th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100130/2023
Registration Date
21 Jun 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Tatkal Loan India Pvt Ltd
    2. 2Deepak Jagannath Dhuri

    Respondent

    1. 1Deepak Anant Kini

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 20-09-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Exh-02 Adv for complainant filed withdrawal application.
Exh-03 Aadhar card.
Order below Exh-01 In view of withdrawal pursis Exh-02 application stands withdrawn. Interim order if any stands vacated. Proceeding closed.
Nature Of Disposal: Case Withdrawn
Disposal Date: 20-09-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 1035/2023
Filing Date: 20-06-2023
eFiling Number: AMH20230015516C202300136
eFiling Date: 12-06-2023
First Hearing Date: 20th September 2023
Decision Date: 20th September 2023
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    20 Sept 2023
    Order Details: Order Below EX 1
Pdf Text: C. C. No. :- 130/SS/2023.
Tatkal Loan India Pvt. Ltd. V/s. Deepak Anant Kini.
ORDER BELOW EXH.1
Today, authorized person Mr. Deepak Jagannath Dhuri on
behalf of complainant company has filed application Exh.5 contending
that, accused has made full payment. Therefore, complainant do not want
to proceed with the case. Accordingly, permission has been granted to
withdraw the complaint. Therefore, in view of Exh.2 the complaint is
disposed off. Accused is acquitted. Bail bonds of accused if any stands
cancelled.
Mumbai.
Date : 20/09/2023.
SRD.
Sd/-
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
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