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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsSachin Baban Raje

CNR MHMM18004121202371-
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100134/2023
Registration Date
21 Jun 2023

Advocates

1

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 20-09-2023
    Business: Resume today. Adv for complainant present.
    Exh-02- Adv for complainant filed for verification statement.
    Adj for arguments.
    Next Purpose: FOR ARGUMENT AT 2.45
    Next Hearing Date: 17-01-2024
    
    Date: 17-01-2024
    Business: Resumed today.
    complainant present with adv.
    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: 06-09-2024
    
    Date: 06-09-2024
    Business: Resume today.
    adv for complainant present.
    accused and adv are absent.
    Exh.   03  summon report filed.
    Exh. 04   adv for complainant filed application for issuance of warrant----  issue bailable warrant of Rs. 2000/- against accused.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 07-04-2025
    
    Date: 07-04-2025
    Business: Resume today. adv for complainant present. accused and adv are absent. adj for summons report.
    Next Purpose: NOT HEARD AT 2.45 P.M.
    Next Hearing Date: 08-10-2025
    
    Date: 08-10-2025
    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: 13-12-2025
    
    Date: 13-12-2025
    Business: Resume today.
    Complainant present with adv.
    award.
    permission to withdraw the complaint.
     copy of identification of complainant. Letter of Authority. Thus, the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off.
    Nature Of Disposal: Compound by Lok Nyayalaya
    Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1039/2023
    Filing Date: 20-06-2023
    eFiling Number: AMH20230015516C202300130
    eFiling Date: 09-06-2023
    First Hearing Date: 20th September 2023
    Decision Date: 13th December 2025
    Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    13 Dec 2025
    Order Details: Order Below EX 1
    Pdf Text: -- 1 of 1 --

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