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Ss case SS - Private Summons Case

Housing Development Finance Corporation Limited HdfcVsMishrani Jiya Mahesh +1 more

CNR MHMM2300089920232-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
30/2023
Registration Date
16 Mar 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Housing Development Finance Corporation Limited Hdfc

    Respondent

    1. 1Mishrani Jiya Mahesh
    2. 2Mishrani Mahesh Bhagwandas

    Acts & Sections

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

    Case Timeline

    Newest first10 dates/groups
    Case ongoingFinal outcome awaited ···

    07 Oct 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant absent. No steps taken to proceed further. Later on adv. present. Adj. to

    Next purpose: SS AND SW CASES
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    Business: Complainant absent.
Advocate for complainant absent.
No steps taken to proceed further.
Later on adv. present.
Adj. to
Next Purpose: SS AND SW CASES

    04 Jun 2026

    1 record
    Court Proceeding

    Complainant absent.. Adv. present. Accused absent. No steps taken to proceed further. Adj to

    Next purpose: SS AND SW CASES
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    Business: Complainant absent.. Adv. present.
Accused absent.
No steps taken to proceed further.
Adj to
Next Purpose: SS AND SW CASES

    29 Jan 2026

    1 record
    Court Proceeding

    Complainant absent. adv. present. Order below Exh.-01- Issue Process. Adj.for summons report.

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    Business: Complainant absent. adv. present.
Order below Exh.-01- Issue Process.
Adj.for summons report.
Next Purpose: SS AND SW CASES

    23 Sept 2025

    1 record
    Court Proceeding

    Complt absent. Adv. absent. Adj for steps

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    Business: Complt absent. Adv. absent.
Adj for steps
Next Purpose: SS AND SW CASES

    06 May 2025

    1 record
    Court Proceeding

    Complainant present with adv. Exh.-04- Verification Statement. Exh.-05-Affidavit of 202 Cr.P.C. Adj. for Issue Process order.

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    Business: Complainant present with adv.
Exh.-04- Verification Statement.
Exh.-05-Affidavit of 202 Cr.P.C.
Adj. for Issue Process order.
Next Purpose: SS AND SW CASES

    19 Dec 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Accused Absent. Exh - 3 - Application for Amendment filed by complainant. order A) Application is allowed. B) complainant to…

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    Business: Complainant Present with Adv.
Accused Absent.
Exh - 3 - Application for Amendment filed by complainant.
order
A) Application is allowed.
B) complainant to carry out the amendment in the name of complaint as prayed for
Adj for steps
Next Purpose: SS AND SW CASES

    03 Jun 2024

    1 record
    Court Proceeding

    Ld. M.M. is on concessional Leave. charge with M.M. 27th court. Adj to

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    Business: Ld.  M.M. is on concessional Leave.
charge with M.M. 27th court.
Adj to
Next Purpose: SS AND SW CASES

    24 Nov 2023

    1 record
    Court Proceeding

    Ld. M.M. is on leave. Charge with M.M. 50th court, Vikhroli. Adj to

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    Business: Ld. M.M. is on leave.
Charge with M.M. 50th court, Vikhroli.
Adj to
Next Purpose: SS AND SW CASES

    09 May 2023

    1 record
    Court Proceeding

    Ld.M.M. is on Concessional Leave. Charge with M.M. 27th court. Adj to

    Next purpose: SS AND SW CASES
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    Business: Ld.M.M. is on Concessional Leave.
Charge with M.M. 27th court.
Adj to
Next Purpose: SS AND SW CASES

    16 Mar 2023

    1 record
    Court Proceeding

    Complainant Present with Adv. Complaint filed U/sec. Charge under Section 25 read with proviso to Section 28(1) of the Payment and Settlement Act, 2007,…

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    Business: Complainant Present with Adv. Complaint filed U/sec. Charge under Section 25 read with proviso to Section 28(1) of the Payment and Settlement Act, 2007, for dishonour of Electronic Fund Transfer Exh- 1 - Complaint Exh- 2 - V/p. Adj for Verification.
Next Purpose: SS AND SW CASES

    Additional Case Details

    Additional Case Details
    Filing Number: 899/2023
Filing Date: 16-03-2023
eFiling Number: AMH20220001422C202300038
eFiling Date: 16-03-2023
First Hearing Date: 16th March 2023
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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