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Summons Cases SS - Summons Case SS

CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.VsYusuf Molla

CNR MHMM18007640202671-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
357/2026
Registration Date
07 Jul 2026
Next Hearing Date
04 Feb 2027
Case Stage
NOT HEARD CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.

    Respondent

    1. 1Yusuf Molla

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 06-08-2026
Business: Resume today. Complainant Present. Advocate for complainant present. Order passed below exh. 01- put up for verification. Exh. 02 adv filed V. P. for the complainant O---filed. Exh 03 adv filed affidavit to support of the complaint. O--seen and filed. Exh. 04. Complainant filed verification statement on Record. Order passed below exh. 01- Issue summon to accused. adj. for report.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6086/2026
Filing Date: 23-06-2026
eFiling Number: AMH20230010479C202601151
eFiling Date: 12-06-2026
First Hearing Date: 06th August 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    06 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 357/SS/2026
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) 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:06/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 06/08/2026.
Transcribed on :- 06/08/2026.
Checked on :- 06/08/2026.
Signed on :- 06/08/2026.
SRD
-- 1 of 1 --
    Order 1
    06 Aug 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 357/SS/2026
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-4) 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:06/08/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 06/08/2026.
Transcribed on :- 06/08/2026.
Checked on :- 06/08/2026.
Signed on :- 06/08/2026.
SRD
-- 1 of 1 --

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