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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAVVsAmol Gangaram Bangar, Adult

CNR MHMM18005124202571-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Bandra, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 30 Sept 2026

Case Overview

Registration Number
215/2025
Registration Date
24 Apr 2025
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. 1Amol Gangaram Bangar, Adult

    Acts & Sections

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

    Case Timeline

    Newest first3 dates/groups
    Case ongoingFinal outcome awaited ···

    25 Apr 2026

    3 records
    Court Proceeding

    Resumed today. adv for complainant present. argument heard. order passed below exh. 01---Issue process against accused u/sec. 25 of payment and settlement…

    Next purpose: NOT HEARD AT 2.45 P.M.
    Read full proceeding
    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.
    Interim Order 1

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

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Order 1

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

    View order details ↓
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --

    27 Jan 2026

    1 record
    Court Proceeding

    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…

    Next purpose: NOT HEARD AT 2.45 P.M.
    Read full proceeding
    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.

    30 Aug 2025

    1 record
    Court Proceeding

    Resume Today. Complainant present. Adv. for complainant present. Exh. 2 - Adv. for complainant file verification statement of complainant on S.A. Adj. for…

    Next purpose: NOT HEARD CASES
    Read full proceeding
    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

    Additional Case Details

    Additional Case Details
    Filing Number: 7004050/2025
Filing Date: 19-04-2025
eFiling Number: AMH20210051660C202500113
eFiling Date: 20-03-2025
First Hearing Date: 30th August 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

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