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Summons Cases SS - Summons Case SS

TATKAL LOAN INDIA PRIVATE LIMITEDVsRANJIT JAISWAL

CNR MHMM18013325202271-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
7100267/2022
Registration Date
05 Dec 2022
Next Hearing Date
12 Nov 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. 1RANJIT JAISWAL

    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.
adv for complainant filed application for issuance of order. ----kept for order.
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: Resumed today.
adv for complainant present.
accused and adv are absent.
order passed below exh. 01---- Issue bailable warrant of Rs. 2000/- against 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.
Exh. 06   adv for complainant filed application for issuance of NBW against ---issue NBW against accused.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 28-07-2026

Date: 28-07-2026
Business: Resume today.
adv for complainant present.
accused present with present.
Exh.   07   adv filed V. P. for the accused
Exh. 08  adv filed application for cancellation of NBW
Exh. 09  adv for accused filed bail application ---is allowed.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: Resume Today.
Adv. for complainant present.
Accused absent. Adv. for accused present.
Exh. 9 - Adv. for accused filed exemption application. O-- granted.
Exh. 10 - Police filed report.
Adj. for plea
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 12-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7014427/2022
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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