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Summons Cases SS - Summons Case SS

APAC FINANCIAL SERVICES PRIVATE LIMITEDVsMR. CHANCHAL SINGH S/O MADAN SINGH

CNR MHMM18007993202271-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
7100161/2022
Registration Date
28 Jun 2022
Next Hearing Date
14 Oct 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. CHANCHAL SINGH S/O MADAN SINGH

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 06-12-2022
Business: complainant absent. adv present.
for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 10-04-2023

Date: 10-04-2023
Business: Resumed today.
complainant present with adv.
Exh. 03   verification statement of the complainant recorded.
adj for argument on issue process.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 14-07-2023

Date: 14-07-2023
Business: Resume today. Complainant present. Advocate for complainant present. Adj to.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 27-10-2023

Date: 27-10-2023
Business: Ld. MM is on jail Court duty. Charge with Ld. 12th Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 18-01-2024

Date: 18-01-2024
Business: Ld. MM is on Leave. Charge with Ld. MM 32nd  Court. Hence board is discharged.
Next Purpose: FOR ARGUMENT AT 2.45
Next Hearing Date: 16-04-2024

Date: 16-04-2024
Business: Resumed today.
adv for complainant present.
adj for order.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 10-07-2024

Date: 10-07-2024
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: 20-08-2024

Date: 20-08-2024
Business: Resumed today.
complainant absent.
adv for complainant present
Order passed below Exh. 01-Issue process against accused u/sec. 25 r/w 27 of P. S. S. Act, 2007.
Adj  summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Resumed today.  adv for complainant present Adj summons report of the accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 21-11-2025

Date: 21-11-2025
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: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7006286/2022
Filing Date: 27-06-2022
First Hearing Date: 06th 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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