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Summons Cases SS - Summons Case SS

M/S. APAC FINANCIAL SERVICES PRIVATE LTD- THROUGH MR. YOGESH BABARVsM/s. Balaji Enterprises +2 more

CNR MHMM18003665202271-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
7100038/2022
Registration Date
15 Mar 2022
Next Hearing Date
22 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S. APAC FINANCIAL SERVICES PRIVATE LTD- THROUGH MR. YOGESH BABAR

    Respondent

    1. 1M/s. Balaji Enterprises
    2. 2G BALAJI (PROPRIETOR, M/S. BALAJI ENTERPRISES)
    3. 3G VARALAKSHMI (CO-BORROWER)

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25(C) · R/W 27

    Case History / Proceedings

    Case History
    Date: 15-06-2022
Business: Ld. MM is on Jail Court Duty.
 Charge with 32nd Court.
Hence board is discharged.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-12-2022

Date: 09-12-2022
Business: Resumed today.
complainant present with adv.
Exh. 03  verification statement of the complainant recorded.
order passed below Exh. 01---- Issue process against accused u/ec. 27 of P. S. S. Act , 2007
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 20-02-2023

Date: 20-02-2023
Business: Resumed today.
adv for complainant present .
adj for awaiting summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-04-2023

Date: 27-04-2023
Business: Resumed today.
complainant absent. adv present.
Accused absent. adv absent.
awaiting summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
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 AT 2.45 P.M.
Next Hearing Date: 30-10-2023

Date: 30-10-2023
Business: Resume today.
Complainant absent. Advocate for complainant present.
Summons not collected by complainant.
Next Purpose: NOT HEARD AT 2.45 P.M.
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: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Ld. J.M.F.C  is on  Leave. Charge with Ld. J.M.F.C  32nd Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 29-07-2025

Date: 29-07-2025
Business: Resume today.
complainant and adv are absent.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: Resume today. complainant and adv are absent. 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: 7002095/2022
Filing Date: 14-03-2022
First Hearing Date: 15th June 2022
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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