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APAC FINANCIAL SERVICES PRIVATE LIMITEDVsM/S SHOPOHOLIK +1 more

CNR MHMM18006108202171-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
7100785/2021
Registration Date
09 Nov 2021
Next Hearing Date
09 Feb 2027
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. 1M/S SHOPOHOLIK
    2. 2UZAIR AHMED KHAN

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 06-01-2022
Business: Complainant absent. Adv for complainant absent. Adj for argument
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 14-03-2022

Date: 14-03-2022
Business: applicant and adv absent.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 04-08-2022

Date: 04-08-2022
Business: complainant absent.
adv present.
for verification
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 31-10-2022

Date: 31-10-2022
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 16-01-2023

Date: 16-01-2023
Business: Applicant present with adv
Filed V.P.  and affidavit in lieu of verification statement.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 15-06-2023

Date: 15-06-2023
Business: Ld. MM is on Leave. Charge with ld. MM 58th  Court. Hence board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-12-2023

Date: 01-12-2023
Business: Ld. M .M. is on leave.
Charge with Ld. M. M. 32 court.
Hence, board is discharged.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 28-05-2024

Date: 28-05-2024
Business: Resumed today.
complainant and adv are absent.
adj for verification of the complainant.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 01-03-2025

Date: 01-03-2025
Business: Resume today.
complainant and adv are absent .
adj for steps.
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 02-02-2026

Date: 02-02-2026
Business: Resume today.
complainant and adv are absent.
adj for verification
Next Purpose: CASES AT 2 45 PM
Next Hearing Date: 09-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7009020/2021
Filing Date: 29-10-2021
First Hearing Date: 06th January 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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