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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAVVsSunita Vasant Mohite, Adult

CNR MHMM18005130202571-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
221/2025
Registration Date
24 Apr 2025
Next Hearing Date
01 Dec 2026
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. 1Sunita Vasant Mohite, Adult

    Acts & Sections

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

    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

    Additional Case Details
    Filing Number: 7004056/2025
Filing Date: 19-04-2025
eFiling Number: AMH20210051660C202500108
eFiling Date: 20-03-2025
First Hearing Date: 29th August 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    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 --

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