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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsSujeet Dubey

CNR MHMM18004125202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100138/2023
Registration Date
21 Jun 2023
Next Hearing Date
02 Dec 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Sujeet Dubey

    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.
adj for summons report.
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: 31-07-2026

Date: 31-07-2026
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: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1043/2023
Filing Date: 20-06-2023
eFiling Number: AMH20230015516C202300129
eFiling Date: 09-06-2023
First Hearing Date: 20th September 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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