Skip to main content
Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED +1 moreVsImtiyaz Bagwan

CNR MHMM18005147202371-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
7100195/2023
Registration Date
26 Jul 2023
Next Hearing Date
04 Dec 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. 1Imtiyaz Bagwan

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 22-01-2024
Business: Resumed today.
complainant present with adv.
Exh. 03  verification statement of the complainant recorded.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-04-2024

Date: 19-04-2024
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: 30-11-2024

Date: 30-11-2024
Business: Ld. J.M.F.C. is on Mediation Conference duty. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-04-2025

Date: 08-04-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
awaiting summons report
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: Resume today. adv for complainant present. accused and adv are absent. awaiting summons report
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1277/2023
Filing Date: 24-07-2023
eFiling Number: AMH20230015516C202300197
eFiling Date: 15-07-2023
First Hearing Date: 22nd January 2024
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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