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Summons Private cases SS

Cholamandalam Investment And Finance Company Limited Through Prashant Dattatray DhanawadeVsUmiya Sales +1 more

CNR MHMM19009368202466-Judicial Magistrate (First Class), 66th Court
Andheri, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
6600459/2024
Registration Date
19 Apr 2024
Next Hearing Date
02 Mar 2027
Case Stage
Awaiting Report

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Cholamandalam Investment And Finance Company Limited Through Prashant Dattatray Dhanawade

    Respondent

    1. 1Umiya Sales
    2. 2Ramesh Mathurbhai Patel

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 · 27

    Case History / Proceedings

    Case History
    Date: 04-07-2024
Business: Ld. JMFC is on  Leave. Charge with Ld. ACJM 22nd Court. Board discharged. Adj. to
Next Purpose: FOR VERIFICATION
Next Hearing Date: 06-08-2024

Date: 06-08-2024
Business: Applicant and Adv. present. Filed verification Statement. Adj. for Argument.
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: Ld. JMFC is on  Leave. Charge with Ld. ACJM 22nd Court. Board discharged. Adj. to
Next Purpose: FOR ARGUMENTS
Next Hearing Date: 20-12-2024

Date: 20-12-2024
Business: Applicant and Adv. present. Argument heard. Adj. for order of issuance of process.
Next Purpose: For order
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Applicant present. Adv. present. Order passed below Exh. 1 separately. Process is issued against accused. Issue Summons to accused. R/O. 29.08.2025.
Next Purpose: Awaiting Report
Next Hearing Date: 29-08-2025

Date: 29-08-2025
Business: Court is vacant. Charge with Ld. JMFC 63rd Court. Board discharged. Adj. to
Next Purpose: Awaiting Report
Next Hearing Date: 18-03-2026

Date: 18-03-2026
Business: Applicant and Adv. present. Respondent absent. Report of summons awaited.  Adj. to.
Next Purpose: Awaiting Report
Next Hearing Date: 02-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 8009555/2024
Filing Date: 19-04-2024
eFiling Number: AMH20230040402C202400293
eFiling Date: 16-03-2024
First Hearing Date: 04th July 2024
Court Number And Judge: 66-Judicial Magistrate (First Class), 66th Court

    Orders

    0

    No order text is available in this record.

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