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Summons Cases SS - Summons Case SS

M/S MOTILAL OSWAL HOME FINANCE LTD.VsPANKAJ TADADARAM PARLANI

CNR MHMM18004317202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 14th December 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100051/2022
Registration Date
08 Apr 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S MOTILAL OSWAL HOME FINANCE LTD.

    Respondent

    1. 1PANKAJ TADADARAM PARLANI

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25R/W28

    Case History / Proceedings

    Case History
    Date: 03-09-2022
Business: Representative of Applicant  and their Adv are absent.
Adj for verification.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 17-01-2023

Date: 17-01-2023
Business: Applicant present with adv
filed verification statement
order passed below Exh. 1
Issue process against accused U/sec. 25 r/w 28 P.S.S act 2007.
for appearance
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: Resume today. Complainant absent. Advocate for Complainant absent.
Adj for report awaited.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 05-08-2024

Date: 05-08-2024
Business: Resumed today.
complainant and adv are absent.
accused and adv are absent.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 14-12-2024

Date: 14-12-2024
Business: Resume today.
Complainant present.
In view of order passed below Exh-02 to Exh-04 permission granted to withdrawal the complaint.
Order below Exh-01 The accused is acquitted of the offence punishable under Section 25 r/w 28 of Payment and settlement systems Act.2007 vide Section 320(8) of CrPC r/w 31 of Pass Act.
Bail Bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 14-12-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7002875/2022
Filing Date: 07-04-2022
First Hearing Date: 03rd September 2022
Decision Date: 14th December 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    14 Dec 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN/JUDICIAL MAGISTRATE,
(FIRST CLASS), 71st COURT, BANDRA, MUMBAI.
C. C. NO. 51/SS/2022 M/s. Motilal Oswal Home Finanace Ltd. V/s.
Pankaj Tadadaram Parlani
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Ankush Ram Ghadi 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 r/w.s. 28 of Payment and Settlement Systems Act,
2007, which is compoundable. Therefore, in view of (Exh.2) to (Exh.4)
the case is withdrawn, as compounded. Hence, I proceed to pass
following order.
ORDER
1. In view of order passed below (Exh.-2) to (Exh.-4)
permission granted to withdraw the complaint.
2. The accused is acquitted of the offence punishable
under Section 25 r/w.s. 28 of Payment and Settlement
Systems Act, 2007 vide Section 320 (8) of the Code of
Criminal Procedure r/w.s. 31of Pass Act.
3. Bail bonds of the accused stands cancelled.
Date :- 14/12/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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