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Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay UpadhyayVsTamim Sangrar +1 more

CNR MHMM18004398202571-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th September 2025

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
140/2025
Registration Date
07 Apr 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay Upadhyay

    Respondent

    1. 1Tamim Sangrar
    2. 2SADAF SANGRAR

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 & 27

    Case History / Proceedings

    Case History
    Date: 09-09-2025
Business: Resume today.
adv for complainant present.
adj for verification of the complainant.
Next Purpose: LOK NYAYALAYA
Next Hearing Date: 13-09-2025

Date: 13-09-2025
Business: Resume today.
Complainant present with adv.
In view of order passed below Exh. 02 to 07 permission granted to withdraw the complaint.
Thus, the case is compounded.
The accused stands acquitted.
The bail bond of the accused if any are cancelled.
The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 13-09-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 7003458/2025
Filing Date: 04-03-2025
eFiling Number: AMH20230029321C202500021
eFiling Date: 05-03-2025
First Hearing Date: 09th September 2025
Decision Date: 13th September 2025
Court Number And Judge: 71-

    Orders

    1
    Final Order 1
    13 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: IN THE COURT OF JUDICIAL MAGISTRATE,
(FIRST CLASS), 71st COURT, BANDRA, MUMBAI.
C. C. NO. 52/SS/2022 Auxilo Finserve Pvt Ltd. V/s.
Tamim Sangrar & Ors.
ORDER BELOW EXH.01 IN LOKADALAT
Today the authorized person viz. Vivek Upadhyay 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 r/w.s. 27 of Payment and Settlement Systems Act,
2007, which is compoundable. Therefore, in view of (Exh.2) to (Exh.7)
the case is withdrawn, as compounded. Hence, I proceed to pass
following order.
ORDER
1. In view of order passed below (Exh.-2) to (Exh.-7)
permission granted to withdraw the complaint.
2. The accused is acquitted of the offence punishable
under Section 25 r/w.s. 27 of Payment and Settlement
Systems Act, 2007 vide Section 320 (8) of the Code of
Criminal Procedure r/w.s. 31 of PASS Act.
3. Bail bonds of the accused stands cancelled.
Date :- 13/09/2025.
SRD.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Head of the Panel for Lok-Adalat.
Date :- 13/09/2025.
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