Summons Cases SS - Summons Case SS

M/S. SVASTI MICRO FINANCE PRIVATE LIMITEDVsDHARMENDRA

CNR MHMM18006418202671-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Bandra, MM Court

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 303/2026
Registration Date: 01 Jul 2026
Next Hearing Date: 17 Feb 2027
Case Stage: NOT HEARD CASES

Advocates

For Petitioner

SHINDE RAJSHREE RAJESH

For Respondent

Not available

Parties

Petitioner

1M/S. SVASTI MICRO FINANCE PRIVATE LIMITED

Respondent

1DHARMENDRA

Acts & Sections

Payment and Settlement Systems Act, 2007 · Sec 25(1)

Case History / Proceedings

Case History

Date: 14-07-2026
Business: Resume today. adv. for complainant present. Order passed below Exh. 01---put up for verification. Exh. 02 adv filed V. P. for the Complainant. ---filed. Exh. 03 Adv filed affidavit to support of complainant- seen and filed. Adj. For verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 28-09-2026

Date: 28-09-2026
Business: Resume today.
adv for complainant present.
Exh. 04  verification of the complainant is recorded.
Exh. 05 notice to accused.
exh. 06 notice postal receipt.
Exh 07 tracking report.
order passed below exh. 01---issue process against accused u/sec. 25 of Payment and settlement act
adj for summons report of the accused.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 17-02-2027

Additional Case Details

Filing Number: 5085/2026
Filing Date: 01-06-2026
eFiling Number: AMH20230015550C202600211
eFiling Date: 18-05-2026
First Hearing Date: 14th July 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

Interim Order 1

28 Sept 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

Order 1

28 Sept 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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