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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED +1 moreVsMahvish Shaikh

CNR MHMM18005126202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100174/2023
Registration Date
26 Jul 2023
Next Hearing Date
05 Feb 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED
    2. 2Deepak Jagnnath Dhuri

    Respondent

    1. 1Mahvish Shaikh

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 02-11-2023
Business: Resumed today.
complainant present with adv .
Exh. 03  verification statement of the complainant recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-01-2024

Date: 31-01-2024
Business: Resumed today.
adv for complainant present .
order passed below exh. 01--- Issue process against accused u/sec. 25 of P.S. S. Act, 2007
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-10-2024

Date: 05-10-2024
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 04 adv for complainant filed application for issuance of summons---Re---issue summons to accused
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: Resume today.
complainant absent. adv absent.
accused and adv absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-01-2026

Date: 30-01-2026
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: 05-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1256/2023
Filing Date: 25-07-2023
eFiling Number: AMH20230015516C202300169
eFiling Date: 10-07-2023
First Hearing Date: 02nd November 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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