Skip to main content
Summons Cases SS - Summons Case SS

M/S MOTILAL OSWAL HOME FINANCE LTD.VsSANJAY RAMESHBHAI DHADUK

CNR MHMM18004339202271-
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
7100066/2022
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. 1SANJAY RAMESHBHAI DHADUK

    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: 7002890/2022
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. 66/SS/2022 M/s. Motilal Oswal Home Finance Ltd.
V/s.
Sanjay Rameshbhai Dahduk
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.
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.