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Summons Cases SS - Summons Case SS

Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay UpadhyayVsMs St Stephen Trust +3 more

CNR MHMM18008846202471-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100081/2024
Registration Date
15 Jul 2024
Next Hearing Date
29 Dec 2026
Case Stage
FOR ARGUMENT AT 2.45

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    5

    Petitioner

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

    Respondent

    1. 1Ms St Stephen Trust
    2. 2J Anand Reddy
    3. 3J Sylvia Reddy
    4. 4Jona Jaipal

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 09-10-2024
Business: Resume today.
complainant present with adv.
Exh. 02  verification of the complainant is recorded.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 26-12-2024

Date: 26-12-2024
Business: Ld. J.M.F.C. is on Leave. Charge with Ld. J.M.F.C. 12nd  Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: Resume today.
adv for complainant present.
adj for argument.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: Resume today. Complainant present. Exh. 03 written argument filed by Adv for applicant.---seen. Adj to argument/ order.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: Order Below Exh.1.
Process issue U/s.25 of Payment and Settlement System Act, 2007. Adj. for summons report.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 07-01-2026

Date: 07-01-2026
Business: Resume today.
adv for complainant present.
matter kept before lok adalat.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: Resume today.
Matter kept for before Lok Adalat. complainant  absent. .  Matter not settled. Hence adjournment.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: Ld. J.M.F.C is on Vacation Leave. Charge with Ld. J. M. F. C. 12th Court. Hence, board is discharge.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 29-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1200/2024
Filing Date: 12-07-2024
eFiling Number: AMH20230029321C202400087
eFiling Date: 09-07-2024
First Hearing Date: 09th October 2024
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    2
    Interim Order 1
    03 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 81/SS/2024
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-2) of
complainant. Perused written argument on behalf of complainant (Exh.-3)
and documents placed on record also.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 25 of the Payment and Settlement System Act, 2007 against
accused.
Place : Mumbai.
Date: 03/09/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 03/09/2025.
Dictated on :- 03/09/2025.
Transcribed on :- 03/09/2025.
Checked on :- 03/09/2025.
Signed on :- 03/09/2025.
SRD
-- 1 of 1 --
    Order 1
    03 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 81/SS/2024
ORDER BELOW EXH.1
Read complaint, and verification statement (Exh.-2) of
complainant. Perused written argument on behalf of complainant (Exh.-3)
and documents placed on record also.
Heard Ld. Advocate for complainant. The complainant has
made out prima-facie case against accused. Therefore, issue process under
section 25 of the Payment and Settlement System Act, 2007 against
accused.
Place : Mumbai.
Date: 03/09/2025.
Sd/-
(A. B. Jadhav)
Judicial Magistrate, (First Class),
71st Court, Bandra, Mumbai.
Date: 03/09/2025.
Dictated on :- 03/09/2025.
Transcribed on :- 03/09/2025.
Checked on :- 03/09/2025.
Signed on :- 03/09/2025.
SRD
-- 1 of 1 --

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