Finaleap Finserv Private Limited Through Its Authorized Representative Miss Geetanjali Vijay Shetye vs Sunil Sopan Chavan Prop of Ms Varad Roling Shuttur And Fabrication — 2072/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Unready Board. Next hearing: 13th May 2026.

Unready Board Next hearing 13-May-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHPU090045142025

e-Filing Number

28-05-2025

Filing Number

4159/2025

Filing Date

05-Jun-2025

Registration No

2072/2025

Registration Date

05-Jun-2025

Court

Civil Court,Pimpri

Judge

5-7th Jt. CIVIL Judge Jd And JMFC Pimpari

Last updated 06-Apr-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25
Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.Finaleap Finserv Private Limited Through Its Authorized Representative Miss Geetanjali Vijay Shetye

    Adv. PRADIP YADAV

Respondent(s)

  1. 1.Sunil Sopan Chavan Prop of Ms Varad Roling Shuttur And Fabrication

Case History

  1. 13-May-2026

    Next hearingPending

  2. 06-Apr-2026

    Order on Exhibit

  3. 06-Apr-2026

    Unready Board

    7th Jt. CIVIL Judge Jd And JMFC Pimpari

  4. 07-Mar-2026

    Unready Board

    7th Jt. CIVIL Judge Jd And JMFC Pimpari

  5. 20-Jan-2026

    Unready Board

  6. 22-Dec-2025

    Unready Board

  7. 11-Dec-2025

    Unready Board

  8. 20-Nov-2025

    Unready Board

  9. 26-Sep-2025

    Unready Board

  10. 12-Aug-2025

    Unready Board

  11. 15-Jul-2025

    Order on ExhibitView PDF

    The case (S.C.C. No. 2072/2025, MHPU09-004514-2025) was put up for verification by the 5th J.M.F.C. in Pimpri, Pune on 15/07/2025. No substantive order on the merits was passed; the matter was merely scheduled for further verification. This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 15-Jul-2025

    Unready Board

  13. 10-Jun-2025

    First hearing

    Initial hearing scheduled

  14. 05-Jun-2025

    Case filed

    Registration No. 2072/2025

casestatus.in Summary

The case (S.C.C. No. 2072/2025, MHPU09-004514-2025) was put up for verification by the 5th J.M.F.C. in Pimpri, Pune on 15/07/2025. No substantive order on the merits was passed; the matter was merely scheduled for further verification. This case analysis is maintained by casestatus.in based on publicly available court records.

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