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Summons Cases SS - Summons Case SS

Ms Tatkal Loan India Pvt Ltd +1 moreVsArbaz Shaikh

CNR MHMM18005136202371-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
7100186/2023
Registration Date
26 Jul 2023
Next Hearing Date
23 Apr 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Ms Tatkal Loan India Pvt Ltd
    2. 2Deepak Jagannath Dhuri

    Respondent

    1. 1Arbaz Shaikh

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 03-11-2023
Business: Resumed today.
complainant present with adv.
Exh. 03   verification statement of the complainant is recorded.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-01-2024

Date: 30-01-2024
Business: Resumed today.
adv for complainant present .
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: Resumed Today
complainant present with adv.
Steno is on leave.
Hence, adj for order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-07-2024

Date: 19-07-2024
Business: Resumed today.
complainant absent. adv present.
adj for order on issuance of process.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Resume today
Advocate for applicant present.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj  summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-03-2025

Date: 12-03-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-08-2025

Date: 18-08-2025
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: 23-04-2026

Date: 23-04-2026
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J. M. F. C. 12nd Court.
Hence, board is discharge.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 23-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1266/2023
Filing Date: 25-07-2023
eFiling Number: AMH20230015516C202300196
eFiling Date: 15-07-2023
First Hearing Date: 03rd 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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