Summons Cases SS - Summons Case SS
Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay UpadhyayVsLALIT KUMAR
CNR MHMM18011271202471-
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
CASE DISPOSED
Uncontested--Compound by Lok Nyayalaya
Decision Date: 13th December 2025
TrustJury record updated 30 Sept 2026
Case Overview
- Registration Number
- 7100097/2024
- Registration Date
- 26 Sept 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Payment and Settlement Systems Act, 2007 · Sec 25 and 27
Case History / Proceedings
Case History
Date: 19-12-2024 Business: Resume today. Adv for complainant present. Adj for Verification. Next Purpose: FOR VERIFICATION Next Hearing Date: 07-04-2025 Date: 07-04-2025 Business: Resume today. Adv for complainant present. adv filed Exh. 02. Affidavit of Complainant in lieu of verification. O--- Before. Next Purpose: FOR VERIFICATION Next Hearing Date: 30-06-2025 Date: 30-06-2025 Business: Resume today. complainant absent. adv present. adj for verification Next Purpose: FOR VERIFICATION Next Hearing Date: 07-07-2025 Date: 07-07-2025 Business: Resume today. Complainant present. Exh-02- Verification filed by Adv for applicant.---Read and record. Adj to argument. 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: 1561/2024 Filing Date: 24-09-2024 eFiling Number: AMH20230029321C202400112 eFiling Date: 18-09-2024 First Hearing Date: 19th December 2024 Decision Date: 13th December 2025 Court Number And Judge: 71-
Orders
1Final Order 113 Dec 2025
13 Dec 2025
Order Details: Order Below EX 1 Pdf Text: -- 1 of 1 --
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