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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITED THROUGH THEIR AUTHORISED REPRESENTATIVE MR. DEEPAK JAGANNATH DHURVsAFSAR ALI

CNR MHMM18005564202371-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
7100228/2023
Registration Date
08 Aug 2023
Next Hearing Date
26 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. 1AFSAR ALI

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 29-11-2023
Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 06-03-2024

Date: 06-03-2024
Business: Resumed today.
complainant present with adv.
Exh. 02  verification statement of the accused is recorded.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-05-2024

Date: 22-05-2024
Business: Ld. MM is on Concessional  Leave. Charge with Ld. MM 12th  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: Resumed today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. J.M.F.C. is on Leave. Charge with Ld. J.M.F.C. 12nd  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for summons report
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  12 th  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 26-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1357/2023
Filing Date: 08-08-2023
eFiling Number: AMH20230015516C202300251
eFiling Date: 27-07-2023
First Hearing Date: 29th 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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