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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsRaj Chinese Corner +1 more

CNR MHMM18004818202171-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
7100465/2021
Registration Date
22 Jul 2021
Next Hearing Date
02 Dec 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1Raj Chinese Corner
    2. 2John Kumar Subal Kirtania

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 05-10-2021
Business: Complainant absent. Yogesh Babar, Authorized Representative filed application of statement of Complainant on Oath
Next Purpose: NOT HEARD CASES
Next Hearing Date: 03-01-2022

Date: 03-01-2022
Business: Complainant absent. Adv for complainant present. Adj for argument
Next Purpose: NOT HEARD CASES
Next Hearing Date: 10-03-2022

Date: 10-03-2022
Business: Complainant absent. Adv for complainant present. Adj for argument
Next Purpose: NOT HEARD CASES
Next Hearing Date: 26-07-2022

Date: 26-07-2022
Business: adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 25 and 27 of P. S. S. Act, 2007
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-02-2023

Date: 06-02-2023
Business: Resume today.
Complainant absent. Adv for Complainant present.
Adv for complainant filed VP.
Adj to
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-09-2023

Date: 05-09-2023
Business: Resume today.
Advocate for complainant absent.
Adj for report awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-02-2024

Date: 12-02-2024
Business: Resumed today.
complainant and adv are absent.
adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: Ld. JMFC is on Leave   . Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2025

Date: 06-06-2025
Business: Resumed today. both parties absent. their adv are absent. adj for steps.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: Resume today.
adv for complainant absent.
adj for verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-08-2026

Date: 01-08-2026
Business: Resume today. adv for complainant absent. adj for verification
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 02-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005044/2021
Filing Date: 20-07-2021
First Hearing Date: 05th October 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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