Mahindra and Mahindra Financial Services Limited vs Durga Traders. — 905/2025

Case under Payment and Settlement Systems Act, 2007 Section 21(1),25. Status: N. H. 138 N.i.act Cases. Next hearing: 04th November 2026.

N. H. 138 N.i.act Cases Next hearing 04-Nov-2026 in ~3 months

SUMMARY CASE

CNR: MHMM200010832025

e-Filing Number

22-01-2025

Filing Number

500968/2025

Filing Date

23-Jan-2025

Registration No

905/2025

Registration Date

04-Feb-2025

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

2-Judicial Magistrate (First Class) 33Rd Court

Last updated 18-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 21(1),25
Negotiable Instruments (Amendment) Act Section 143A,ChapterXVII
Code of Criminal Procedure Section 357

Petitioner(s)

  1. 1.Mahindra and Mahindra Financial Services Limited

    Adv. ASAP LEGAL

Respondent(s)

  1. 1.Durga Traders.

Case History

  1. 04-Nov-2026

    Next hearingPending

  2. 09-Jun-2026

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  3. 21-Jan-2026

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  4. 29-Sep-2025

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  5. 25-Jul-2025

    Notice Report

    Judicial Magistrate (First Class) 33Rd Court

  6. 09-Apr-2025

    First hearing

    Initial hearing scheduled

  7. 23-Jan-2025

    Case filed

    Registration No. 905/2025

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