eCourtsIndia

Ambit Finvest Pvt Ltd vs. K G N Plywood And Decolium

Court:Additional Metropolitan Magistrate, Girgaon, Mumbai, Maharashtra
Judges:Hon'ble Judicial Magistrate (First Class), Hon'ble 14th Court
Case Type:Criminal Complaint Case
Reg no:296/2025
Filing no:603694/2025
CNR:MHMM140042412025
Case Category:Payment And Settlement Systems Act, 2007 - 25/27

Parties & Advocates

Petitioner

1
Ambit Finvest Pvt Ltd

Petitioner Advocate

1
Poonam Jain And Associates

Respondents

1
K G N Plywood And Decolium
2
Naseem Begum Begum
3
Md Abbas Pasha Pasha

Case History with Orders

Pending

Final Status

26 Feb 2026

Order On Process Issue Application At 02.45 P.M.

Hon'Ble Judicial Magistrate (First Class), 14th Court

8 Dec 2025

First Hearing

Initial hearing scheduled

14 Aug 2025

Case Registered

Registration No: 296/2025

Case Filed

14 Aug 2025 Filing No: 603694/2025 Purpose: Order on Process Issue Application at 02.45 P.M.
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated18 Feb 2026, 6:28 pm IST