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Summons Cases SS - Summons Case SS

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.VsSatish Kumar

CNR MHMM18007623202671-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
355/2026
Registration Date
06 Jul 2026
Next Hearing Date
19 Jan 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.

    Respondent

    1. 1Satish Kumar

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 04-08-2026
Business: Resume today.
complainant present with adv.
Exh. 02  verification statement of the complainant is recorded.
Exh. 03  adv filed affidavit under section 202--seen.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-09-2026

Date: 21-09-2026
Business: Resume today. complainant present with adv. Order passed below Exh. 1 Issue process u/sec. 25 of Payment and settlement act. Adj. for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6070/2026
Filing Date: 22-06-2026
eFiling Number: AMH20230010479C202601140
eFiling Date: 12-06-2026
First Hearing Date: 04th August 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    21 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 355/SS/2026
ORDER BELOW EXH.1
Read complaint and verification statement (Exh.-2) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused person. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:21/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 21/09/2026.
Transcribed on :- 21/09/2026.
Checked on :- 21/09/2026.
Signed on :- 21/09/2026.
SRD
-- 1 of 1 --
    Order 1
    21 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 355/SS/2026
ORDER BELOW EXH.1
Read complaint and verification statement (Exh.-2) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused person. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:21/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 21/09/2026.
Transcribed on :- 21/09/2026.
Checked on :- 21/09/2026.
Signed on :- 21/09/2026.
SRD
-- 1 of 1 --

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