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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsNETRA RAHUL CHIPULNKAR

CNR MHMM18013179202271-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 27th July 2024

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100276/2022
Registration Date
06 Dec 2022

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TATKAL LOAN INDIA PRIVATE LIMITED

    Respondent

    1. 1NETRA RAHUL CHIPULNKAR

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 20-01-2023
Business: Applicant present with adv filed verification statement order passed below Exh. 1 Issue process against accused U/sec. 25 P.S.S act 2007.
 for appearance
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 12-07-2023

Date: 12-07-2023
Business: Resume today.
Complainant present. Advocate for complainant present.
Adj to report awaited.
Next Purpose: CASES AT 2 45 PM
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: CASES AT 2 45 PM
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: CASES AT 2 45 PM
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Resume today.
Case kept before Lok Adalat. Matter withdraw as compounded.
Accused is acquitted of the offence punishable under section 25 of Payment and settlement System. Bail bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 27-07-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7014451/2022
Filing Date: 05-12-2022
First Hearing Date: 20th January 2023
Decision Date: 27th July 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    27 Jul 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN/JUDICIAL MAGISTRATE,
(FIRST CLASS), 71st COURT, BANDRA, MUMBAI.
C. C. NO. 276/SS/2022 Tatkal Loan India Pvt. Ltd. V/s.
Netra Rahul Chiplunkar
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.6) the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. In view of order passed below (Exh.-4) to (Exh.-6)
permission granted to withdraw the complaint.
2. 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 r/w.s.31 of Pass Act.
3. Bail bonds of the accused stands cancelled.
Date :- 27/07/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan/Judicial Magistrate,
(First Class), 71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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