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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsVinod Dharamachand Jain

CNR MHMM18003141202171-JUDICIAL MAGISTRATE (FIRST CLASS),71ST COURT
Additional Metropolitan Magistrate, Bandra, Mumbai
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 28 Sept 2026

Case Overview

Registration Number
7100249/2021
Registration Date
07 May 2021
Next Hearing Date
22 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1Vinod Dharamachand Jain

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25

    Case History / Proceedings

    Case History
    Date: 27-07-2021
Business: As per direction of SOP issued by Honourable High court and Honourable CMM Mumbai. ( Office order No CMM/OC/11/2021.Dt 22.04.2021. CMM office Esplanade, Mumbai. )  and ( No. Estt.16/930/2021. C.M.M. Office, Esplanade, Mumbai. Dt.11.6.2021.) Board is discharge. Adv for complainant present and  adv for complainant pray date.
Next Purpose: NOT HEARD CASES
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: Complainant present with advocate.
Exh. 3 - Substitution application is filed by complainant.
Adj for Verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 25-03-2022

Date: 25-03-2022
Business: Adv for complainant present.
for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 01-08-2022

Date: 01-08-2022
Business: complainant present with adv.
verification statement recorded.
order passed below exh. 01 ---Issue Process issue against accused u/sec. 25 r/w 27 of P. S. S. Act, 2007.
for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-01-2023

Date: 21-01-2023
Business: Adv for complainant present.
Accused absent. Re-issue summons against accused.
Adj to.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-08-2023

Date: 10-08-2023
Business: Resumed today.
complainant present with adv.
accused and adv absent.
awaiting report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-01-2024

Date: 29-01-2024
Business: Resumed today.
adv complainant present.
accused and adv are absent.
adj for awaiting report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-11-2024

Date: 29-11-2024
Business: Resume today.
Advocate for complainant present.
Adj on same stage.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-04-2025

Date: 01-04-2025
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 AT 2.45 P.M.
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7003305/2021
Filing Date: 04-05-2021
First Hearing Date: 27th July 2021
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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