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Summons Cases SS - Summons Case SS

Ms Easy Home Finance Limited Through Its Authorized Representative Varad Sanjay BharnukeVsMOHAN KUMAR SURVASHE +4 more

CNR MHMM18008612202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 09th February 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100291/2023
Registration Date
06 Nov 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1Ms Easy Home Finance Limited Through Its Authorized Representative Varad Sanjay Bharnuke

    Respondent

    1. 1MOHAN KUMAR SURVASHE
    2. 2MANGALA MOHAN SURYVANSHI
    3. 3SAKUN BAI SURYVANSHI
    4. 4LAKHAN KALLU SURYAVANSHI
    5. 5KAILAS KANHAIYALAL SURYAVANSHI

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 07-02-2024
Business: Resumed Today.
complainant present with adv.
Exh. 02  verification of the complainant is recorded.
argument heard.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-05-2024

Date: 06-05-2024
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: 09-07-2024

Date: 09-07-2024
Business: Resume today
Advocate for applicant present.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj  summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: Resume today.
adv for complainant is present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Resume today.
adv for complainant present.
Exh. 03  adv for complainant filed pursis --seen.
Exh. 04   adv for complainant filed V. P.
Exh. 05   adv for complainant filed authority letter
order passed below exh. 01-- in view of order passed below exh. 03, the complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 09-02-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1868/2023
Filing Date: 01-11-2023
eFiling Number: AMH20230039753C202300016
eFiling Date: 21-10-2023
First Hearing Date: 07th February 2024
Decision Date: 09th February 2026
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    09 Feb 2026
    Order Details: Order Below EX 1
Pdf Text: CNR NO. MHMM18-008612-2023 C. C. No. :-291/SS/2023
Ms Easy Home Finance Limited V/s.
MOHAN KUMAR SURVASHE & Ors.
ORDER BELOW EXH.1
Today, complainant through his authorized representative is
present before the Court. She by filing application/pursis below (Exh.3)
sought permission to withdraw the matter. According to the complainant
amount has been received. Therefore, she willingly wanted to withdraw
the case. The permission has been granted to withdraw the matter.
Therefore, in view of order passed below (Exh.3) the complaint is
disposed off, as withdrawn. No order as to cost.
Mumbai.
Date :09/02/2026.
SRD
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date :09/02/2026.
Dictated on :- 09/02/2026.
Transcribed on :- 09/02/2026.
Checked on :- 09/02/2026.
Signed on :- 09/02/2026.
SRD
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