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Summons Cases SS - Summons Case SS

Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay UpadhyayVsRoshan Kashinath Goturne

CNR MHMM18008848202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100083/2024
Registration Date
15 Jul 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

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

    Respondent

    1. 1Roshan Kashinath Goturne

    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: 13-12-2025

Date: 13-12-2025
Business: Resume today.
Complainant present with adv.
award.
permission to withdraw the complaint.
 copy of identification of complainant. Letter of Authority. Thus, the case is compounded. The accused stands acquitted. The Bail bonds of the accused if any are canceled. The case is disposed off.
Nature Of Disposal: Compound by Lok Nyayalaya
Disposal Date: 13-12-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1202/2024
Filing Date: 12-07-2024
eFiling Number: AMH20230029321C202400084
eFiling Date: 09-07-2024
First Hearing Date: 09th October 2024
Decision Date: 13th December 2025
Court Number And Judge: 71-

    Orders

    3
    Final Order 2
    13 Dec 2025
    Order Details: Order Below EX 1
Pdf Text: -- 1 of 1 --
    Interim Order 1
    03 Sept 2025
    Order Details: Order Below EX 1
Pdf Text: C. C. No. 83/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. 83/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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