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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED THROUGH THEIR AUTHORISED REPRESENTATIVE MR. DEEPAK JAGANNATH DHURVsRupali Mangesh Dalavi

CNR MHMM18005374202371-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
7100214/2023
Registration Date
02 Aug 2023
Next Hearing Date
03 Oct 2026
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. 1Rupali Mangesh Dalavi

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 08-11-2023
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: 29-02-2024

Date: 29-02-2024
Business: Resumed today.
complainant absent. adv present.
court busy in disposal of special drive cases.
adj for order on issue process.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-05-2024

Date: 27-05-2024
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.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-02-2025

Date: 17-02-2025
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: 12-11-2025

Date: 12-11-2025
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: 03-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1320/2023
Filing Date: 01-08-2023
eFiling Number: AMH20230015516C202300210
eFiling Date: 19-07-2023
First Hearing Date: 08th 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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