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Summons Cases SS - Summons Case SS

The Jammu And Kashmir Bank Limited Through Poa Fayaz Ahmad WaniVsShanaz Shamsad Khan

CNR MHMM18008730202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100076/2024
Registration Date
06 Jul 2024
Next Hearing Date
27 Nov 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1The Jammu And Kashmir Bank Limited Through Poa Fayaz Ahmad Wani

    Respondent

    1. 1Shanaz Shamsad Khan

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 16-12-2024
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 04  adv for complainant filed application for issuance of fresh notice to accused. ----Re--issue summons
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
order passed below exh. ---in view of report Exh. 02, 03 and 04, accused duly served but absent. Hence, application be proceed with say.
Exh. 05  adv filed intervention application ---other side to say.
Exh. 06 adv filed V. P. for intervention ---seen.
adj for hearing proceed without say and say on Exh. 05 intervention application
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: Resume today. adv for complainant present. accused and adv are absent. adj. for argument on next date in first session.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-06-2025

Date: 20-06-2025
Business: Resumed Today
adv for complainant present.
accused and adv are absent .
adj for notice report of accused no. 01
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-07-2025

Date: 15-07-2025
Business: Resume today.
adv for complainant  present .
order passed below exh. 05---application rejected.
argument heard.
adj for order.
Next Purpose: FOR ORDER
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01--- issue process against accused under section 25 of the payment and settlement Act system act, 2007.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 09  adv for complainant filed affidavit of service ---seen.
Exh. 10 adv for filed application for issuance of fresh summons against accused ---Re--issue summons as prayed.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Resume today.
adv for complainant present.
accused and adv are absent.
Exh. 11  adv filed exemption of the complainant.
Exh. 12 adv for complainant filed application for fresh summons against accused through police ---allowed as prayed.
Exh. 13 adv for complainant filed affidavit of service --filed
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1152/2024
Filing Date: 06-07-2024
eFiling Number: AMH20230056941C202400004
eFiling Date: 26-04-2024
First Hearing Date: 16th December 2024
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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