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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsLUMIERE ORGANIC VENTURES PVT. LTD. +2 more

CNR MHMM18007962202271-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
7100146/2022
Registration Date
27 Jun 2022
Next Hearing Date
12 Feb 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. 1LUMIERE ORGANIC VENTURES PVT. LTD.
    2. 2MR. RAVINDRANATH PANIKKAPARAMBIL
    3. 3MRS. SANDYA MANJUNATH

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 02-12-2022
Business: complainant absent.
adv present.
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 29-04-2023

Date: 29-04-2023
Business: Resumed today.
complainant absent.
adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 18-09-2023

Date: 18-09-2023
Business: Resume today.
Adv for complainant present.
Adv for complainant filed  verification statement. Before me.
Adj for arguments.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 17-01-2024

Date: 17-01-2024
Business: Resumed today.
adv for complainant present.
argument heard
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 15-04-2024

Date: 15-04-2024
Business: Resumed today.
adv for complainant present.
adj for order on issue
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Resumed today.
adv for complainant present.
order passed below Exh. 01---Issue process against accused u/sec. 25 of P. S. S. Act, 2007.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 11-07-2024

Date: 11-07-2024
Business: Ld. MM is on  Leave. Charge with Ld. MM 32th Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 25-09-2024

Date: 25-09-2024
Business: Resumed today.
adv for complainant present.
accused and adv are absent.
adv for accused filed application for issuance of summon to accused. ---- Re--issue summon to accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Resume today.
adv for complainant present.
accused an adv are absent.
Exh.   03 adv for complainant  filed application for issuance of summons to accused. -----Re---issue summons to accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 05-02-2026

Date: 05-02-2026
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: 12-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7006112/2022
Filing Date: 24-06-2022
First Hearing Date: 02nd 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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