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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAVVsRoshan Bhagwan Thakare, Adult

CNR MHMM18005123202571-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
214/2025
Registration Date
24 Apr 2025
Next Hearing Date
30 Jan 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Roshan Bhagwan Thakare, Adult

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25(5)(F)

    Case History / Proceedings

    Case History
    Date: 30-08-2025
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: 27-01-2026

Date: 27-01-2026
Business: Resume today.
adv for complainant present.
court busy in recording evidence and MISC work and detecting order in C. C. No. 1903/PW/17
adj for order on issuing process.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-04-2026

Date: 25-04-2026
Business: Resumed today.
adv for complainant present.
argument heard.
order passed below exh. 01---Issue process against accused u/sec. 25 of payment and settlement Act, 2007
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7004049/2025
Filing Date: 19-04-2025
eFiling Number: AMH20210051660C202500103
eFiling Date: 20-03-2025
First Hearing Date: 30th August 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    25 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1
    25 Apr 2026
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

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