Summons Cases SS - Summons Case SS
Auxilo Finserve Pvt Ltd Through Authorised Representative Sandeep Vijay Upadhyay +1 moreVsS R Varunganesan
CNR MHMM18013451202471-
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
- 7100129/2024
- Registration Date
- 09 Dec 2024
Advocates
1For Petitioner
For Respondent
Not available
Parties
3Acts & Sections
1Payment and Settlement Systems Act, 2007 · Sec 25&27
Case History / Proceedings
Case History
Date: 28-03-2025 Business: Ld. J.M.F.C is on Leave. Charge with Ld. J.M.F.C 32nd Court. Hence board is discharged. Next Purpose: NOT HEARD CASES Next Hearing Date: 02-05-2025 Date: 02-05-2025 Business: Resume today. complainant absent. adv present. accused and adv are absent. adj summons report of the accused. Next Purpose: NOT HEARD CASES Next Hearing Date: 07-07-2025 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: 19-07-2025 Date: 19-07-2025 Business: Resume today. adv for complainant present. adj for 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: 1977/2024 Filing Date: 07-12-2024 eFiling Number: AMH20230029321C202400132 eFiling Date: 20-10-2024 First Hearing Date: 28th March 2025 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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