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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsTABREZ NAZAR MOHAMMED SHAIKH

CNR MHMM18013318202271-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
7100264/2022
Registration Date
05 Dec 2022
Next Hearing Date
02 Dec 2026
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. 1TABREZ NAZAR MOHAMMED SHAIKH

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 23-01-2023
Business: Advocate for applicant present.
Exh-02- Verification filed by Adv for applicant.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj to.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 04-08-2023

Date: 04-08-2023
Business: Resumed Today.
complainant present with adv.
accused and adv absent.
adj for summons report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 20-01-2024

Date: 20-01-2024
Business: Ld. M.M. is on leave
Charge with M.M. 32nd Court
Hence, board discharge.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 10-05-2024

Date: 10-05-2024
Business: Ld. MM is on Concessional  Leave. Charge with Ld. MM 12th  Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: Resume today.
adv for complainant present .
accused and adv are absent.
adj for summons report of the accused.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 25-08-2025

Date: 25-08-2025
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: 02-07-2026

Date: 02-07-2026
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: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014424/2022
Filing Date: 03-12-2022
First Hearing Date: 23rd 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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