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Ss case SS - Private Summons Case

HDFC Bank LtdVsDev Gaurab Kumar

CNR MHMM2300028420242-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
14/2024
Registration Date
19 Jan 2024
Next Hearing Date
18 May 2027
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HDFC Bank Ltd

    Respondent

    1. 1Dev Gaurab Kumar

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 · 28(1)

    Case History / Proceedings

    Case History
    Date: 19-01-2024
Business: Complainant Present with Adv.
Complaint filed u/sec. 25 of payment and settlement Act.
Exh - 1 - complaint
Exh  - 2 - V/p.
Adj for verification
Next Purpose: SS AND SW CASES
Next Hearing Date: 13-06-2024

Date: 13-06-2024
Business: Complainant Absent.
Adj for verification
Next Purpose: SS AND SW CASES
Next Hearing Date: 05-12-2024

Date: 05-12-2024
Business: a
Next Purpose: SS AND SW CASES
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: Complainant present with adv.
Exh.-3- Verification statement.
Exh.-4- 202 Cr.P.C.
Adj. for Issue Process order.
Next Purpose: SS AND SW CASES
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: Complainant absent. Adv. present.
Adj.for order.
Next Purpose: SS AND SW CASES
Next Hearing Date: 20-12-2025

Date: 20-12-2025
Business: Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 73rd Court, Vikhroli. Board is discharged
Next Purpose: SS AND SW CASES
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: Ld. J.M.F.C. 53rd court is on 1st sessions Jail Court duty. Charged with J.M.F.C 27th court, Mulund, Mumbai. Hence Board is discharged.
Next Purpose: SS AND SW CASES
Next Hearing Date: 09-10-2026

Date: 09-10-2026
Business: Complainant absent.
Advocate for complainant absent.
No steps taken to proceed further
Order below Exh - 1 - Order- Keep for necessary order
Adj tp
Next Purpose: SS AND SW CASES
Next Hearing Date: 18-05-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 284/2024
Filing Date: 19-01-2024
eFiling Number: AMH20230010505C202400011
eFiling Date: 18-01-2024
First Hearing Date: 19th January 2024
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

    Orders

    2
    Interim Order 1
    09 Oct 2026
    Order Details: Copy of Order
Pdf Text: .. 1 .. C.C. No. 14/SS/2024
ORDER BELOW EXH. 1
Complainant and counsel are absent after
verification. It appears that the complainant is not interested
to proceed with the case. Hence, keep for necessary order.
Date :- 09.10.2026 (N. G. Vyas)
Judicial Magistrate (First Class),
pam 53rd Court, Mulund, Mumbai.
-- 1 of 1 --
    Order 1
    09 Oct 2026
    Order Details: Copy of Order
Pdf Text: .. 1 .. C.C. No. 14/SS/2024
ORDER BELOW EXH. 1
Complainant and counsel are absent after
verification. It appears that the complainant is not interested
to proceed with the case. Hence, keep for necessary order.
Date :- 09.10.2026 (N. G. Vyas)
Judicial Magistrate (First Class),
pam 53rd Court, Mulund, Mumbai.
-- 1 of 1 --

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