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AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANEVsDATTA KRIPA ENTERPRISES +2 more

CNR MHMM18016510202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Bandra, MM Court

Mumbai · Maharashtra (MH)

CASE DISPOSED

Uncontested--Compound by Lok Nyayalaya

Decision Date: 12th September 2026

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 715/2025
Registration Date: 27 Nov 2025

Advocates

For Petitioner

SANTOSH PRAKASH JAWALE

For Respondent

Not available

Parties

Petitioner

1AMBIT FINVEST PVT LTD THROUGH AUTHORISED REPRESENTATIVE MIS NAMRATA SONAWANE

Respondent

Acts & Sections

Payment and Settlement Systems Act, 2007 · Sec 25

Case History / Proceedings

Case History

Date: 05-03-2026
Business: Resume today. Adv. for applicant present. Adj for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Resume today. Complainant and adv are absent. adj. for verification.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: Resume today. Complainant present with adv. Award. Permission to withdraw the complaint. Copy of identification of complainant. Letter of Authority. Thus, the case is compounded. The accused stands acquitted. The bail bonds of the accused if any are canceled. The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 12-09-2026

Additional Case Details

Filing Number: 7013425/2025
Filing Date: 18-07-2025
eFiling Number: AMH20230022990C202500068
eFiling Date: 07-06-2025
First Hearing Date: 05th March 2026
Decision Date: 12th September 2026
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

Final Order 1

12 Sept 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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