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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsKIRAN KAMLESH TIWARI

CNR MHMM18012508202271-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
7100210/2022
Registration Date
10 Nov 2022
Next Hearing Date
11 Jan 2027
Case Stage
CASES AT 2 45 PM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED

    Respondent

    1. 1KIRAN KAMLESH TIWARI

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 27-12-2022
Business: Resume today.
Complainant present with adv.
Verification statement recorded.
Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj for summons report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 20-06-2023

Date: 20-06-2023
Business: Resumed today.
complainant present with adv.
accused and adv absent.
Adv for complainant  filed application for issuance of warrant. ---- RE--Issue summons to accused.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Resume today.
Complainant absent. Advocate for complainant present.
Adj to.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 28-12-2023

Date: 28-12-2023
Business: Resumed Today.
complainant present with adv.
accused and adv are absent.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 29-06-2024

Date: 29-06-2024
Business: Resumed today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 19-04-2025

Date: 19-04-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 14-01-2026

Date: 14-01-2026
Business: Resume today .
adv for complainant present.
accused and adv are absent
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 11-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7012046/2022
Filing Date: 09-11-2022
First Hearing Date: 27th December 2022
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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