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Ss case SS - Private Summons Case

HDFC Bank LtdVsKadam Tanisha Tejas

CNR MHMM2300263720232-Judicial Magistrate First Class 53rd Court
Mulund, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
139/2023
Registration Date
18 Aug 2023
Case Stage
SS AND SW CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HDFC Bank Ltd

    Respondent

    1. 1Kadam Tanisha Tejas

    Acts & Sections

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

    Case Timeline

    Newest first9 dates/groups
    Case ongoingFinal outcome awaited ···

    01 Oct 2026

    1 record
    Court Proceeding

    Complainant absent. Advocate for complainant absent. No steps taken to proceed further. Adj. to

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

    18 Apr 2026

    1 record
    Court Proceeding

    Complainant absent. Adv. Present. Case is N.T Adj for ss report

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    Business: Complainant absent. Adv. Present.
Case is N.T
Adj for ss report
Next Purpose: SS AND SW CASES

    18 Dec 2025

    1 record
    Court Proceeding

    Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 72nd Court, Vikhroli. Board is discharged Adj to

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    Business: Ld. J.M.F.C is on Earned Leave. Charge with J.M.F.C 72nd Court, Vikhroli. Board is discharged
Adj to
Next Purpose: SS AND SW CASES

    14 Aug 2025

    1 record
    Court Proceeding

    Complainant present with adv. Accused absent. Exh.04- Affidavit of 202 Cr.PC. Adj.for Issue Process.

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    Business: Complainant present with adv.
Accused absent.
Exh.04- Affidavit of 202 Cr.PC.
Adj.for Issue Process.
Next Purpose: SS AND SW CASES

    15 Apr 2025

    1 record
    Court Proceeding

    Ld. J.M.F.C.is on leave, charge with Ld. J.M.F.C.27th Court, Mulund, Mumbai.

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    Business: Ld. J.M.F.C.is on leave, charge with Ld. J.M.F.C.27th Court, Mulund, Mumbai.
Next Purpose: SS AND SW CASES

    12 Dec 2024

    1 record
    Court Proceeding

    Complainant Absent. Adv. Present Adj for affidavit u/sec. 202 of Cr.P.C.

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    Business: Complainant Absent. Adv. Present
Adj for affidavit u/sec. 202 of Cr.P.C.
Next Purpose: SS AND SW CASES

    30 Apr 2024

    1 record
    Court Proceeding

    a

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    Business: a
Next Purpose: SS AND SW CASES

    23 Feb 2024

    1 record
    Court Proceeding

    Complainant Present with Adv. Exh - 3 - Verification recorded. Adj for order

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    Business: Complainant Present with Adv.
Exh - 3 - Verification recorded.
Adj for order
Next Purpose: SS AND SW CASES

    18 Aug 2023

    1 record
    Court Proceeding

    Complainant Present with Adv. Complaint filed U/sec. 25 of payment and settlement Act. Exh- 1 - Complaint Exh- 2 - V/p. Adj for Verification

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    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

    Additional Case Details

    Additional Case Details
    Filing Number: 2637/2023
Filing Date: 18-08-2023
eFiling Number: AMH20230010505C202300006
eFiling Date: 23-08-2023
First Hearing Date: 18th August 2023
Court Number And Judge: 2-Judicial Magistrate First Class 53rd Court

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