Ambit Finvest Pvt Ltd vs. S M V Enterprises
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:312/2025
Filing no:603710/2025
CNR:MHMM140042572025
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
S M V Enterprises
2
Naseema Begum Begum
3
Alim Pasha Pasha
Case History with Orders
Pending
Final Status
Pending
Final Status
12 Dec 2025
First Hearing
Initial hearing scheduled
12 Dec 2025
First Hearing
Initial hearing scheduled
14 Aug 2025
Case Registered
Registration No: 312/2025
Case Filed
14 Aug 2025
Filing No: 603710/2025
Purpose: Verification at 2.45 P.M.
14 Aug 2025
Case Registered
Registration No: 312/2025
Case Filed
14 Aug 2025
Filing No: 603710/2025
Purpose: Verification at 2.45 P.M.
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Case Content Last Updated15 Feb 2026, 11:24 pm IST