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Summons Cases SS - Summons Case SS

AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANEVsDEEPAK CHOUHAN +2 more

CNR MHMM18015724202512-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
735/2025
Registration Date
17 Nov 2025
Next Hearing Date
05 Apr 2027
Case Stage
FOR HEARING AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANE

    Respondent

    1. 1DEEPAK CHOUHAN
    2. 2NIRMALABAI PURAN SINGH
    3. 3PURAN GHANSHYAM

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 04-01-2026
Business: The matter is in inadvertently kept on holiday.
Adjourned till next date.
Next Purpose: For Compliance
Next Hearing Date: 07-03-2026

Date: 07-03-2026
Business: Called. Advocate for complainant present.
Kept for hearing on condonation of delay.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 18-08-2026

Date: 18-08-2026
Business: Called. Complainant and his advocate absent.
Adj till next date.
Next Purpose: FOR HEARING AT 2.45 P.M.
Next Hearing Date: 05-04-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7012785/2025
Filing Date: 14-11-2025
eFiling Number: AMH20230017223C202500208
eFiling Date: 27-10-2025
First Hearing Date: 04th January 2026
Court Number And Judge: 12-JUDICIAL MAGISTRATE (FIRST CLASS), 12TH COURT

    Orders

    0

    No order text is available in this record.

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