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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsIftikhar Ahmad

CNR MHMM18004122202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 03rd March 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100135/2023
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. 1Iftikhar Ahmad

    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: 03-03-2024

Date: 03-03-2024
Business: Resume today.
Complainant present.
Exh-5 Complainant filed pursis.
Order below Exh-01 The accused is acquitted of the offence punishable under Section 25 of Payment and settlement systems Act.207 vide Section 320(8) of CrPC. Bail Bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 1040/2023
Filing Date: 20-06-2023
eFiling Number: AMH20230015516C202300131
eFiling Date: 09-06-2023
First Hearing Date: 20th September 2023
Decision Date: 03rd March 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    03 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
71st COURT, BANDRA, MUMBAI.
C. C. NO. 135/SS/2023 Tatkal Loan India Pvt. Ltd. V/s.
Iftikhar Ahmad
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Deepak Jagannath Dhuri
of complainant is present before the panel and submits that, he do not
want to proceed with the case. The offence is charge against the accused
is under section 25 of Payment and Settlement Systems Act, 2007, which
is compoundable. Therefore, in view of (Exh.4) to (Exh.8) the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. The accused is acquitted of the offence punishable
under Section 25 of Payment and Settlement Systems
Act, 2007 vide Section 320 (8) of the Code of Criminal
Procedure.
2. Bail bonds of the accused stands cancelled.
Date :- 03/03/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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