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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsARCHANA CHANDRASHEKHAR PILLAI

CNR MHMM18012514202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 03rd March 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100215/2022
Registration Date
10 Nov 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED

    Respondent

    1. 1ARCHANA CHANDRASHEKHAR PILLAI

    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. ---- Issue bailable warrant of Rs. 5000/- against 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.
adv for applicant present.
accused and adv absent.
matter kept for withdrawal.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: Ld. MM is on Jail Court Duty. Charge with 32nd Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 22-01-2024

Date: 22-01-2024
Business: Resumed Today.
adv for applicant present.
accused and adv absent.
kept before lok adalat.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 03-03-2024

Date: 03-03-2024
Business: Resume today.
Complainant present.
Exh-5 Complainant filed pursis.
Order below Exh-01 The accused is acquitted of the offence punishable under Section 25 of Payment and settlement systems Act.207 vide Section 320(8) of CrPC. Bail Bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7012051/2022
Filing Date: 09-11-2022
First Hearing Date: 27th December 2022
Decision Date: 03rd March 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    03 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
71st COURT, BANDRA, MUMBAI.
C. C. NO. 215/SS/2022 Tatkal Loan India Pvt. Ltd. V/s.
Archana Chandrashekar Pillai
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Deepak Jagannath Dhuri
of complainant is present before the panel and submits that, he do not
want to proceed with the case. The offence is charge against the accused
is under section 25 of Payment and Settlement Systems Act, 2007, which
is compoundable. Therefore, in view of (Exh.4) to (Exh.8) the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. The accused is acquitted of the offence punishable
under Section 25 of Payment and Settlement Systems
Act, 2007 vide Section 320 (8) of the Code of Criminal
Procedure.
2. Bail bonds of the accused stands cancelled.
Date :- 03/03/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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