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Summons Cases SS - Summons Case SS

M/S MOTILAL OSWAL HOME FINANCE LTD.VsTULSHIRAM MOHAN DHANWAT

CNR MHMM18004920202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 22nd March 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100076/2022
Registration Date
29 Apr 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1TULSHIRAM MOHAN DHANWAT

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 26-08-2022
Business: complainant present with adv
Exh.   03   verification statement of the complainant recorded.
for argument.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 20-10-2022

Date: 20-10-2022
Business: complainant absent.
adv present.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Applicant present with adv
Order passed on Exh. 1- Issue Process against accused u/sec. 25 r/w 28 of payment and settlement act
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2023

Date: 10-07-2023
Business: Resumed today. Applicant absent. Adv for applicant absent. Adj. for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-01-2024

Date: 01-01-2024
Business: Resumed today.
complainant absent. Ad present.
accused and adv absent.
adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-08-2024

Date: 03-08-2024
Business: Resumed today.
complainant and adv are absent.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-02-2025

Date: 01-02-2025
Business: Resume today.
complainant and adv are absent.
adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-03-2025

Date: 22-03-2025
Business: Resume today.
Matter kept before Lok-Adalat.
In view of order passed below (Exh-04) to Exh-06 permission granted to withdraw the complainant.
The accused is acquitted of the officence punishable U/sec 25 r/w 28 of Payment and settlement system act 2007vide section 320(8) of CrPC r/w 31 of PASS Act.
The bail bonds of the accused is cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 22-03-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003931/2022
Filing Date: 28-04-2022
First Hearing Date: 26th August 2022
Decision Date: 22nd March 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    22 Mar 2025
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE,
(FIRST CLASS), 71st COURT, BANDRA, MUMBAI.
C. C. NO. 76/SS/2022 M/s. Motilal Oswal Home Finanace Ltd. V/s.
Tulshiram Mohan Dhanwat
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Roshan Ravindra Gawade
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.4) to (Exh.8)
the case is withdrawn, as compounded. Hence, I proceed to pass
following order.
ORDER
1. In view of order passed below (Exh.-4) to (Exh.-8)
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. 31 of PASS Act.
3. Bail bonds of the accused stands cancelled.
Date :- 22/03/2025.
SRD.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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