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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsMR. KHAN MOHAMMAD JAVED

CNR MHMM18007854202271-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
7100133/2022
Registration Date
24 Jun 2022
Next Hearing Date
25 Nov 2026
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1MR. KHAN MOHAMMAD JAVED

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 01-12-2022
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: 28-04-2023

Date: 28-04-2023
Business: Resumed today.
complainant present. Adv present.
adj for verification of the complainant.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 09-08-2023

Date: 09-08-2023
Business: Resumed today.
complainant present with adv.
Exh. 03  verification statement of the complainant recorded.
adj for argument of Issue process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 20-12-2023

Date: 20-12-2023
Business: Resumed today.
complainant   present with adv.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 14-03-2024

Date: 14-03-2024
Business: Resumed today.
adv for complainant present.
adj for argument.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-06-2024

Date: 15-06-2024
Business: Resumed today.
adv for complainant present.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Resumed today.
adv for complainant present.
order passed below exh. 01---Issue process against accused u/sec. 25 and 27 of payment and settlement Act, 2007 against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: Resume today.
adv for complainant present.
accused and adv are absent
adj for report.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 01-11-2025

Date: 01-11-2025
Business: Resume today.
Adv for complainant present.
Exh. 04 adv for accused present. V. P. ---seen.
adj for bail
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 19-09-2026

Date: 19-09-2026
Business: Resume today. Adv for complainant present. adv. for accused present. Exh. 04 adv for accused filed Application for Exemption. O--- Granted. adj for bail
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006099/2022
Filing Date: 23-06-2022
First Hearing Date: 01st December 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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