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Summons Cases SS - Summons Case SS

Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay UpadhyayVsRucha Subhash Pawar +2 more

CNR MHMM18005790202571-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
384/2025
Registration Date
07 May 2025
Next Hearing Date
15 Jan 2027
Case Stage
FOR ORDER

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

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

    Respondent

    1. 1Rucha Subhash Pawar
    2. 2Subhash Magan Pawar
    3. 3Chhaya Subhash Pawar

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 07-07-2025
Business: Resume today.
Complainant present.
Exh. 02 Adv for complainant filed application for matter taken on today board.
Exh-03- Verification filed by Adv for applicant.---Read and record.
Adj to argument
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Business: Resume today.
adv for complainant present .
adj for argument .
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 31-01-2026

Date: 31-01-2026
Business: Resume today.
adv for applicant present.
court busy in recording evidence and misc work and detecting order in C.C. No. 88/DV/2021
adj for order
Next Purpose: FOR ORDER
Next Hearing Date: 07-05-2026

Date: 07-05-2026
Business: Resume today. adv for applicant absent. ccourt busy in dictating judgement in cc no. 102/PW/2012, 378/PW/2019, 618/PW/2010, 1301/PW/2011 adj. for order
Next Purpose: FOR ORDER
Next Hearing Date: 16-06-2026

Date: 16-06-2026
Business: Resume today. adv. for Complainant Present. adj. for Argument / order.
Next Purpose: FOR ORDER
Next Hearing Date: 15-07-2026

Date: 15-07-2026
Business: Resume today. adv. for Complainant Present. adj. for Argument / order.
Next Purpose: FOR ORDER
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Resume today. adv. for Complainant Present. adj. for Argument / order.
Next Purpose: FOR ORDER
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: Resume Today.
Adv. for complainant present.
Order passed below Exh. 1 - Issue process under section 25 of Payment and Settlement System Act, 2007 against the accused.
Adj. for summons report.
Next Purpose: FOR ORDER
Next Hearing Date: 15-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7004603/2025
Filing Date: 02-05-2025
eFiling Number: AMH20230029321C202500094
eFiling Date: 01-05-2025
First Hearing Date: 07th July 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    02 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 384/SS/2025
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:02/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 02/09/2026.
Transcribed on :- 02/09/2026.
Checked on :- 02/09/2026.
Signed on :- 02/09/2026.
SRD
-- 1 of 1 --
    Order 1
    02 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 384/SS/2025
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-3) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused persons. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:02/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 02/09/2026.
Transcribed on :- 02/09/2026.
Checked on :- 02/09/2026.
Signed on :- 02/09/2026.
SRD
-- 1 of 1 --

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