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Summons Cases SS - Summons Case SS

M/S MOTILAL OSWAL HOME FINANCE LTD.VsSANTOSHKUMAR MOHANLAL BORA

CNR MHMM18004336202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 09th September 2023

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100064/2022
Registration Date
08 Apr 2022

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

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

Respondent

  1. 1SANTOSHKUMAR MOHANLAL BORA

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: 09-09-2023

Date: 09-09-2023
Business: Resume today.
Matter kept before Lok-Adalat.
The complainant does not want to proceed with the case. Thus, the case is compound unilaterally/with consent both sides. Muddemal property is already given to complainant.
The case indemnity Bond is respect or said property is canceled and the custody of said property is confirm with the complainant. or The seized property be given to complainant. or The seized property be destroyed. The accused stands acquitted.
The bail bonds of the accused are canceled.
The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 09-09-2023

Additional Case Details

Additional Case Details
Filing Number: 7002888/2022
Filing Date: 07-04-2022
First Hearing Date: 03rd September 2022
Decision Date: 09th September 2023
Court Number And Judge: 71-

Orders

1
Final Order 1
09 Sept 2023
Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
71st COURT, BANDRA, MUMBAI.
C. C. NO. 64/SS/2022 M/s. Motilal Oswal Home Finance Ltd. V/s.
Santoshkumar Mohanlal Bora
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 28 of Payment and Settlement Systems Act,
2007, which is compoundable. Therefore, in view of Exh.4 to Exh.7 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 r/w 28 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 : 09/09/2023.
SRD.
Sd/
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
Head of the Panel for LokAdalat.
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