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Mahindra And Mahindra Financial Services Ltd vs. Thirumala Construction

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate (First Class) 33rd Court
Case Type:Unrecognized case type
Reg no:1345/2024
Filing no:506257/2024
CNR:MHMM200026512024
Case Category:Payment And Settlement Systems Act, 2007 - Compliantu/S25

Parties & Advocates

Petitioner

1
Mahindra And Mahindra Financial Services Ltd

Petitioner Advocate

1
Hajela Shyamli Vibhu

Respondents

1
Thirumala Construction
2
Somasunder R
3
N Arulmangai

Case History with Orders

Pending

Final Status

2 Mar 2026

N. H. 138 N.I.Act Cases

Hon'Ble Judicial Magistrate (First Class) 33rd Court

19 Nov 2025

N. H. 138 N.I.Act Cases

Hon'Ble Judicial Magistrate (First Class) 33rd Court

14 Jul 2025

N. H. 138 N.I.Act Cases

Hon'Ble Judicial Magistrate (First Class) 33rd Court

28 Feb 2025

N. H. 138 N.I.Act Cases

Hon'Ble Judicial Magistrate (First Class) 33rd Court

2 Dec 2024

N. H. 138 N.I.Act Cases

Hon'Ble Judicial Magistrate (First Class) 33rd Court

5 Aug 2024

First Hearing

Initial hearing scheduled

24 May 2024

Case Registered

Registration No: 1345/2024

16 May 2024

Case Filed

16 May 2024 Filing No: 506257/2024 Purpose: N. H. 138 N.I.ACT CASES
Processes
Summons to an accused in Pvt. Complaint [Sec. 61]05 Aug 2024
ID: PMHMM200026512024_1_1
Summons to an accused in Pvt. Complaint [Sec. 61]05 Aug 2024
ID: PMHMM200026512024_1_2
Summons to an accused in Pvt. Complaint [Sec. 61]05 Aug 2024
ID: PMHMM200026512024_1_3
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Case Content Last Updated22 Feb 2026, 4:27 am IST