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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsS SHAREEF ENTERPRISES +2 more

CNR MHMM18007662202271-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
7100125/2022
Registration Date
17 Jun 2022
Next Hearing Date
04 Jun 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1S SHAREEF ENTERPRISES
    2. 2MR. ATAULLAH SHAREEF
    3. 3ANJUMA FATIMA

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25(c)r/w27

    Case History / Proceedings

    Case History
    Date: 11-10-2022
Business: complainant present with adv
Exh. 03    adv for complainant filed application for substitution of the complainant ---allowed.
Exh. 04   adv filed affidavit to support of substitution application ----filed.
Exh. 05   verification statement of the complainant recorded.
order passed below exh. 01----Issue process against accused u/sec. 25 (c) r/w 27 of P. S. S. Act 2007pp
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: Resumed today.
complainant absent. adv present.
adv filed application for extension of time to collect summons----- allowed.
adj for awaiting summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 17-08-2023

Date: 17-08-2023
Business: Resumed Today.
complainant absent. adv present.
accused and adv absent.
adj for summons report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: Resumed today.
complainant absent. adv absent.
accused and adv are absent.
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 27-01-2025

Date: 27-01-2025
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: 05-07-2025

Date: 05-07-2025
Business: Resumed today. complainant absent. adv absent. accused and adv are absent. adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-06-2026

Date: 06-06-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7005704/2022
Filing Date: 16-06-2022
First Hearing Date: 11th October 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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