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APAC FINANCIAL SERVICES PVT LTD THROUGH AR MUKESH KUMAR DIWAKAR YADAVVsDILIP TAMBE ADULT

CNR MHMM18006171202571-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
388/2025
Registration Date
20 May 2025
Next Hearing Date
04 Mar 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. 1DILIP TAMBE ADULT

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 10-10-2025
Business: Resume today.
Complainant present. Advocate for complainant present.
Exh. 02   Adv for complainant filed application for substitution. Granted.
Adj to verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  12 th  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-02-2026

Date: 16-02-2026
Business: Resume today.
Complainant present with Adv.
Exh-02 Adv for complainant filed Verification
Adj for arguments.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-07-2026

Date: 29-07-2026
Business: Resume today .
adv for complainant present.
adj for argument /order
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: Resume today.
Adv. for complainant present.
Order passed below Exh. 1. Issue process under section 25 of payment and settlement system against accused.
Adj. for report
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 04-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7004906/2025
Filing Date: 13-05-2025
eFiling Number: AMH20210051660C202500141
eFiling Date: 22-04-2025
First Hearing Date: 10th October 2025
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    05 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM18-006171-2025 C. C. No. 388/SS/2025
APAC FINANCIAL SERVICES PVT.
LTD. V/s. DILIP TAMBE
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-2) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused person. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:05/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 05/09/2026.
Transcribed on :- 05/09/2026.
Checked on :- 05/09/2026.
Signed on :- 05/09/2026.
SRD
-- 1 of 1 --
    Order 1
    05 Sept 2026
    Order Details: Order Below EX 1
Pdf Text: MHMM18-006171-2025 C. C. No. 388/SS/2025
APAC FINANCIAL SERVICES PVT.
LTD. V/s. DILIP TAMBE
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-2) of
complainant. Perused documents placed on record.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused person. Therefore, issue
process under section 25 of the Payment and Settlement System Act, 2007
against accused.
Place : Mumbai.
Date:05/09/2026.
SRD.
(S.M. Ghuge)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Dictated on :- 05/09/2026.
Transcribed on :- 05/09/2026.
Checked on :- 05/09/2026.
Signed on :- 05/09/2026.
SRD
-- 1 of 1 --

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