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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED THROUGH THEIR AUTHORISED REPRESENTATIVE MR. DEEPAK JAGANNATH DHURVsZISHAN HUSEIN SHAIKH

CNR MHMM18005156202371-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
7100204/2023
Registration Date
26 Jul 2023
Next Hearing Date
10 Feb 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED THROUGH THEIR AUTHORISED REPRESENTATIVE MR. DEEPAK JAGANNATH DHUR

    Respondent

    1. 1ZISHAN HUSEIN SHAIKH

    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: 29-04-2025

Date: 29-04-2025
Business: Resume today.
adv for complainant present.
accused and are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-02-2026

Date: 03-02-2026
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: 10-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 1286/2023
Filing Date: 24-07-2023
eFiling Number: AMH20230015516C202300183
eFiling Date: 14-07-2023
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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