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Summary Cases

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsVinod Anandtrao Wankhede

CNR MHMM18003164202171-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 03rd March 2024

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100255/2021
Registration Date
10 May 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1Vinod Anandtrao Wankhede

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 27-07-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge. Adv for complainant present and  adv for complainant pray date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant present with advocate.
Exh. 3 - Substitution application is filed by complainant.
Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: Adv for complainant present.
for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: complainant present with adv.
verification statement recorded.
order passed below exh. 01 ---Issue Process issue against accused u/sec. 25 r/w 27 of P. S. S. Act, 2007.
for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: Adv for complainant present.
Accused absent. Re-issue summons against accused.
Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Resumed today.
complainant present with adv.
accused and adv absent.
awaiting report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Resumed today.
adv complainant present.
matter kept before Lok adalat.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 03-03-2024

Date: 03-03-2024
Business: Resume today.
Complainant present.
Exh-5 Complainant filed pursis.
Order below Exh-01 The accused is acquitted of the offence punishable under Section 25 of Payment and settlement systems Act.207 vide Section 320(8) of CrPC. Bail Bonds of the accused stands cancelled.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 03-03-2024

    Additional Case Details

    Additional Case Details
    Filing Number: 7003324/2021
Filing Date: 04-05-2021
First Hearing Date: 27th July 2021
Decision Date: 03rd March 2024
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    03 Mar 2024
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF METROPOLITAN MAGISTRATE,
71st COURT, BANDRA, MUMBAI.
C. C. NO. 255/SS/2021 APAC Financial Services Pvt. Ltd. V/s.
Vinond Anantrao Wankhede
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Yogesh Annasaheb Babar
of complainant is present before the panel and submits that, he do not
want to proceed with the case. The offence is charge against the accused
is under section 25 of Payment and Settlement Systems Act, 2007, which
is compoundable. Therefore, in view of (Exh.4) to (Exh.7) the case is
withdrawn, as compounded. Hence, I proceed to pass following order.
ORDER
1. The accused is acquitted of the offence punishable
under Section 25 of Payment and Settlement Systems
Act, 2007 vide Section 320 (8) of the Code of Criminal
Procedure.
2. Bail bonds of the accused stands cancelled.
Date :- 03/03/2024.
SRD.
Sd/-
(A. B. Jadhav)
Metropolitan Magistrate,
71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
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