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Mahindra And Mahindra Financial Services Ltd vs. Sharma Enterprises

Court:Additional Metropolitan Magistrate, Ballardpier, Mumbai, Maharashtra
Judge:Hon'ble Judicial Magistrate (First Class) 33rd Court
Case Type:Unrecognized case type
Reg no:3066/2024
Filing no:507778/2024
CNR:MHMM200050242024
Case Category:Payment And Settlement Systems Act, 2007 - Complaintu/S25

Parties & Advocates

Petitioner

1
Mahindra And Mahindra Financial Services Ltd

Petitioner Advocate

1
Hajela Shyamli Vibhu

Respondents

1
Sharma Enterprises
2
Sunil Kumar
3
Bhumi Sunil
4
Vidhya Devi

Case History with Orders

13 Sept 2025

Disposed - 13 Sept 2025

Final Status

13 Sept 2025

Order(1) - 13 Sept 2025

Lok Nyayalay

Notice Report

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

Disposed

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

23 Jun 2025

Notice Report

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

7 Feb 2025

Notice Report

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

18 Nov 2024

First Hearing

Initial hearing scheduled

19 Aug 2024

Case Registered

Registration No: 3066/2024

29 Jul 2024

Case Filed

29 Jul 2024 Filing No: 507778/2024 Purpose: NOTICE REPORT
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Case Content Last Updated14 Feb 2026, 4:52 pm IST