Summons Cases SS - Summons Case SS
Ms Tatkal Loan India Pvt Ltd +1 moreVsRajesh Satyanarayan Bandi
CNR MHMM18004157202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th March 2026
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 7100148/2023
- Registration Date
- 22 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: 25-09-2023 Business: Resume today. Complainant absent. Advocate for complainant absent. Adj for verification. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 22-01-2024 Date: 22-01-2024 Business: Resumed today. complainant and adv present. Exh. 03 verification statement of the complainant is recorded. adj for argument. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 20-04-2024 Date: 20-04-2024 Business: Resumed today. adv for complainant present. court busy in dismissal of special drive cased. Hence adj for order. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 16-07-2024 Date: 16-07-2024 Business: Resume today Advocate for applicant present. Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007. Adj to. summons report of the accused. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 15-02-2025 Date: 15-02-2025 Business: Resume today. adv for complainant present. accused and adv are absent. awaiting report. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 10-11-2025 Date: 10-11-2025 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: 14-03-2026 Date: 14-03-2026 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: 14-03-2026
Additional Case Details
Additional Case Details
Filing Number: 1056/2023 Filing Date: 21-06-2023 eFiling Number: AMH20230015516C202300153 eFiling Date: 16-06-2023 First Hearing Date: 25th September 2023 Decision Date: 14th March 2026 Court Number And Judge: 71-
Orders
1Final Order 114 Mar 2026
14 Mar 2026
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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