Summons Cases SS - Summons Case SS
Ms Tatkal Loan India Pvt Ltd +1 moreVsSachin Baban Raje
CNR MHMM18004121202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
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
1For Petitioner
For Respondent
Not available
Parties
3Respondent
Acts & Sections
1Payment 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
1Final Order 113 Dec 2025
13 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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