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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED +1 moreVsAfroz Khan

CNR MHMM18005132202371-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
7100180/2023
Registration Date
26 Jul 2023
Next Hearing Date
13 Oct 2026
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 Jagannath Dhuri

    Respondent

    1. 1Afroz Khan

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 23-01-2024
Business: Resumed today.
complainant present with adv.
Exh. 03  verification statement of the complainant is recored.
Adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-04-2024

Date: 26-04-2024
Business: Resume today.
Advocate for complainant present.
Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-05-2024

Date: 17-05-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th   Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-07-2024

Date: 23-07-2024
Business: Resumed today.
complainant absent. adv present.
court busy in special drive disposal order.
Hence, adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: Resumed today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 25 of payment and settlement Act, 2007 against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent
Exh.  04  adv for complainant filed application for issuance of warrant against accused--- Issue NBW against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-06-2026

Date: 02-06-2026
Business: Ld. J.M.F.C. Court is Vacant. Charge with Ld. J. M. F. C. 32nd Court. Resume Today.  Accused arrested by Bandra Police station on execution of NBW and remanded to MCR till 16.06.2026. adv. for accused present. adv for accused filed Vakalatnama O--- Seen. Adv for accused filed Bail application O---- Application is allowed. Accused be released on P.B. and S.B. Rs. 25000/- or Cash of Rs.5000/- adv. For accused complied bail order accused released on Bail.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1262/2023
Filing Date: 24-07-2023
eFiling Number: AMH20230015516C202300173
eFiling Date: 12-07-2023
First Hearing Date: 23rd January 2024
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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