Mahindra and Mahindra Financial Service Limited vs Swastik Enterprises — 947/2025

Case under Payment and Settlement Systems Act, 2007 Section 21(1),25. Status: N. H. 138 N.i.act Cases. Next hearing: 04th November 2026.

N. H. 138 N.i.act Cases Next hearing 04-Nov-2026 in ~3 months

SUMMARY CASE

CNR: MHMM200011672025

e-Filing Number

22-01-2025

Filing Number

501051/2025

Filing Date

24-Jan-2025

Registration No

947/2025

Registration Date

05-Feb-2025

Court

Additional Metropolitan Magistrate, Ballardpier, Mumbai

Judge

2-Judicial Magistrate (First Class) 33Rd Court

Last updated 18-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 21(1),25

Petitioner(s)

  1. 1.Mahindra and Mahindra Financial Service Limited

    Adv. ASAP LEGAL

Respondent(s)

  1. 1.Swastik Enterprises

Case History

  1. 04-Nov-2026

    Next hearingPending

  2. 09-Jun-2026

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  3. 21-Jan-2026

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  4. 29-Sep-2025

    N. H. 138 N.i.act Cases

    Judicial Magistrate (First Class) 33Rd Court

  5. 28-Jul-2025

    Notice Report

    Judicial Magistrate (First Class) 33Rd Court

  6. 09-Apr-2025

    First hearing

    Initial hearing scheduled

  7. 24-Jan-2025

    Case filed

    Registration No. 947/2025

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