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Summons Cases SS - Summons Case SS

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.VsPAWAN KUMAR JAISWAL

CNR MHMM18007631202671-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
373/2026
Registration Date
07 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. 1PAWAN KUMAR JAISWAL

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 05-08-2026
Business: Resume today
Advocate for applicant present.
Exh-02- Verification filed by Adv for applicant.
Exh. 03  affidavit filed ----seen.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj to.
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. 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: 6077/2026
Filing Date: 22-06-2026
eFiling Number: AMH20230010479C202601147
eFiling Date: 12-06-2026
First Hearing Date: 05th August 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    05 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 373/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 persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:05/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 05/08/2026.
Transcribed on :- 05/08/2026.
Checked on :- 05/08/2026.
Signed on :- 05/08/2026.
SRD
-- 1 of 1 --
    Order 1
    05 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 373/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 persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:05/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 05/08/2026.
Transcribed on :- 05/08/2026.
Checked on :- 05/08/2026.
Signed on :- 05/08/2026.
SRD
-- 1 of 1 --

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