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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsMR. THOLEM KRISHNA S/O THOLEM CHINNA APPARAO +1 more

CNR MHMM18000377202371-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 29 Sept 2026

Case Overview

Registration Number
7100015/2023
Registration Date
07 Jan 2023
Next Hearing Date
22 Oct 2026
Case Stage
CASES AT 2 45 PM

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1MR. THOLEM KRISHNA S/O THOLEM CHINNA APPARAO
    2. 2MRS. THOLEM LOVALAKSHMI W/O THOLEM KRISHNA

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25R/W27

    Case History / Proceedings

    Case History
    Date: 03-02-2023
Business: Resume today
Complainant present. Advocate for applicant present.
Exh-02- Verification filed by Adv for applicant.
Adv for complainant filed pursis under section 202 of CrPC. Filed.
Order passed below Exh. 01-Issue process against accused u/sec. 25 r/w 27of P. S. S. Act, 2007.
Adj to.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: Resume today.
Complainant absent. Holding Adv for complainant present.
Report awaited.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Resume today.
Complainant absent. Advocate for complainant present.
Adv for Complainant filed application for issuance of BW against accused.
Issue BW of Rs.5000- against.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 26-02-2024

Date: 26-02-2024
Business: Resumed today .
adv for applicant present.
accused and adv are absent.
adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 24-06-2025

Date: 24-06-2025
Business: Resumed today . adv for complainant  present. accused and adv are absent. adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: Resumed today. Adv for complainant present. Accused and adv are absent. adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Resumed today. Adv for complainant present. Accused and adv are absent. adv. for accused filed application for reissue bailable warrant against accused- reissue Bailable warrant.adj for report.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7000210/2023
Filing Date: 06-01-2023
First Hearing Date: 03rd February 2023
Court Number And Judge: 71-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT

    Orders

    0

    No order text is available in this record.

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