Summons Cases SS - Summons Case SS
Ms Tatkal Loan India Pvt Ltd their authorised representative Mr. Deepak Jagannath DhuriVsSHABINA SHAIKH
CNR MHMM18009897202371-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025
TrustJury record updated 29 Sept 2026
Case Overview
- Registration Number
- 7100315/2023
- Registration Date
- 16 Dec 2023
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Payment and Settlement Systems Act, 2007 · Sec 25
Case History / Proceedings
Case History
Date: 11-03-2024 Business: Ld. MM is on Leave. Charge with Ld. MM 32nd Court. Hence board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 03-06-2024 Date: 03-06-2024 Business: Resumed today. complainant present with adv. Exh. 03 verification statement of the complainant recorded. adj for order Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 26-08-2024 Date: 26-08-2024 Business: Resume today. Adv for complainant present. Adj for order. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 24-09-2024 Date: 24-09-2024 Business: Resume today. adv for complainant present. court busy in recording evidence and disposal of special drive cases Hence, adj for order. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 30-11-2024 Date: 30-11-2024 Business: Ld. J.M.F.C. is on Mediation Conference duty. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 17-12-2024 Date: 17-12-2024 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: 09-05-2025 Date: 09-05-2025 Business: Ld. J.M.F.C. is on Vacation Leave. Charge with Ld. J.M.F.C. 12th Court. Hence board is discharged. Next Purpose: NOT HEARD AT 2.45 P.M. Next Hearing Date: 13-12-2025 Date: 13-12-2025 Business: Resume today. Complainant present with adv. award. permission to withdraw the complaint. copy of identification of complainant. Letter of Authority. Thus, the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off. Nature Of Disposal: Compound by Lok Nyayalaya Disposal Date: 13-12-2025
Additional Case Details
Additional Case Details
Filing Number: 2049/2023 Filing Date: 14-12-2023 eFiling Number: AMH20230015516C202300331 eFiling Date: 11-10-2023 First Hearing Date: 11th March 2024 Decision Date: 13th December 2025 Court Number And Judge: 71-
Orders
1Final Order 113 Dec 2025
13 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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