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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PVT. LTD. - MR. YOGESH ANNASAHEB BABAR ATHO. OFFICERVsVILLAGE ORGANIC HOTELS AND RESORTS PVT. LTD. +2 more

CNR MHMM18004853202271-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
7100045/2022
Registration Date
28 Mar 2022
Next Hearing Date
23 Oct 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1APAC FINANCIAL SERVICES PVT. LTD. - MR. YOGESH ANNASAHEB BABAR ATHO. OFFICER

    Respondent

    1. 1VILLAGE ORGANIC HOTELS AND RESORTS PVT. LTD.
    2. 2ASHA KIRAN VALLABHANENI EXE. DIRECTOR OF VILLAGE ORGANIC HOTELS AND RESORTS PVT. LTD.
    3. 3GOPI KRISHNA POTLURI, EXE. DIRECTOR OF VILLAGE ORGANIC HOTELS AND RESORTS PVT. LTD.

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 01-08-2022
Business: complainant present with adv.
verification statement recorded.
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: 03-04-2025

Date: 03-04-2025
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: 01-01-2026

Date: 01-01-2026
Business: Resume today. Advocate for complainant present. Adj on same stage.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-05-2026

Date: 11-05-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7002471/2022
Filing Date: 25-03-2022
First Hearing Date: 01st August 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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