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Summons Cases SS - Summons Case SS

Ms Easy Home Finance Limited Through Its Authorized Representative Varad Sanjay BharnukeVsMoreshwar Shriram Kadole +1 more

CNR MHMM18008807202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Case Withdrawn
Decision Date: 28th January 2026

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100079/2024
Registration Date
11 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

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

    Respondent

    1. 1Moreshwar Shriram Kadole
    2. 2Madhuri Mangesh Ingle

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 13-09-2024
Business: Resume today.
Advocate for complainant present.
Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-12-2024

Date: 03-12-2024
Business: Resumed today.
complainant present with adv.
Exh. 02  verification of the complainant is recorded.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-03-2025

Date: 19-03-2025
Business: Resume today.
complainant and adv are absent.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-06-2025

Date: 16-06-2025
Business: Resume today.
adv for complainant present.
argument heard.
adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Resume today.
adv for complainant present.
order passed below exh. 01--Issue process against accused u/sec. 25 of payment and settlement Act, 2007 against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: Resume today.
complainant present with adv.
Exh. 04  adv for complainant filed application for matter taken on today board.
Exh. 05  adv for complainant filed pursis.
Exh. 06 adv filed V. P. for the complainant.
Exh. 07  authority letter.
order passed below exh. 01--- The complaint is disposed off, as withdrawn. No order as to cost.
Nature Of Disposal: Case Withdrawn
Disposal Date: 28-01-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1186/2024
Filing Date: 09-07-2024
eFiling Number: AMH20230039753C202400013
eFiling Date: 22-06-2024
First Hearing Date: 13th September 2024
Decision Date: 28th January 2026
Court Number And Judge: 71-

    Orders

    3
    Final Order 2
    28 Jan 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    29 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 79/SS/2024
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 25 of the Payment and Settlement System Act, 2007 against
accused.
Place : Mumbai.
Date: 29/07/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 29/07/2025.
-- 1 of 1 --
    Order 1
    29 Jul 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 79/SS/2024
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 25 of the Payment and Settlement System Act, 2007 against
accused.
Place : Mumbai.
Date: 29/07/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 29/07/2025.
-- 1 of 1 --

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