Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAVVsGajanan Baban Rakhunde , Adult

CNR MHMM18005120202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Additional Metropolitan Magistrate, Bandra, Mumbai

Mumbai · Maharashtra (MH)

PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number: 211/2025
Registration Date: 24 Apr 2025
Next Hearing Date: 01 Dec 2026
Case Stage: NOT HEARD AT 2.45 P.M.

Advocates

For Petitioner

VIKAS SALVI

For Respondent

Not available

Parties

Petitioner

1APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAV

Respondent

1Gajanan Baban Rakhunde , Adult

Acts & Sections

Payment and Settlement Systems Act, 2007 · Sec 25(5)(F)

Police / FIR Details

Police Station: Bandra P.Stn.
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 29-08-2025
Business: Resume Today.
Complainant present.
Adv. for complainant present.
Exh. 2 - Adv. for complainant file verification statement of complainant on S.A.
Adj. for process order
Next Purpose: NOT HEARD CASES
Next Hearing Date: 21-01-2026

Date: 21-01-2026
Business: Resume today
Advocate for applicant present.
complainant present with adv.
Order passed below Exh. 01-Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-12-2026

Additional Case Details

Filing Number: 7004046/2025
Filing Date: 19-04-2025
eFiling Number: AMH20210051660C202500094
eFiling Date: 07-04-2025
First Hearing Date: 29th August 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

Orders

Interim Order 1

21 Jan 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

Order 1

21 Jan 2026

Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.