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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsAMIT WAGHELA

CNR MHMM18012794202271-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
7100237/2022
Registration Date
24 Nov 2022
Next Hearing Date
12 Jan 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED

    Respondent

    1. 1AMIT WAGHELA

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 11-01-2023
Business: Resumed Today.
complainant present with adv.
Exh. 03    verification of statement of the complainant recorded.
order passed below exh. 01  ----Issue process against accused u/sec. 25 of P. S. S. Act, 2007
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-07-2023

Date: 11-07-2023
Business: Resume today. Complainant present. Advocate for Complainant present.
Adj for report awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 18-10-2023

Date: 18-10-2023
Business: Resume today.
Adv for complainant present.
Accused absent.
Adv for complainant filed application for Re-issue summons against accused.
Re-Issue summons as prayed
Adj for execution of summons.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-03-2024

Date: 04-03-2024
Business: Resumed today.
complainant absent.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Resumed today.
adv for complainant is present.
accused and adv are absent.
awaiting report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: Resume today. adv for complainant present. accused and adv are absent.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7013935/2022
Filing Date: 23-11-2022
First Hearing Date: 11th January 2023
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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