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Summons Cases SS - Summons Case SS

AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANEVsSHRI KRISHNA TRADING COMPANY +2 more

CNR MHMM18011799202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
606/2025
Registration Date
17 Sept 2025
Next Hearing Date
01 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANE

    Respondent

    1. 1SHRI KRISHNA TRADING COMPANY
    2. 2PALLAVI
    3. 3Saroj

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 17-12-2025
Business: Called. Advocate for complainant present.
Adj till next date for jurisdiction point.
Next Purpose: For Compliance
Next Hearing Date: 09-02-2026

Date: 09-02-2026
Business: Called. Advocate for complainant present.
Adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 05-05-2026

Date: 05-05-2026
Business: Called. Complainant and his advocate absent.
Adj till next date.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 01-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7009538/2025
Filing Date: 12-09-2025
eFiling Number: AMH20230017223C202500100
eFiling Date: 04-09-2025
First Hearing Date: 17th December 2025
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    0

    No order text is available in this record.

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