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APAC FINANCIAL SERVICES PVT. LTD.VsSHREE VIDYA EDUCATIONAL SOCEITY +8 more

CNR MHMM18012538202271-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
7100191/2022
Registration Date
15 Sept 2022
Next Hearing Date
16 Feb 2027
Case Stage
NOT HEARD AT 2.45 P.M.

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    10

    Petitioner

    1. 1APAC FINANCIAL SERVICES PVT. LTD.

    Respondent

    1. 1SHREE VIDYA EDUCATIONAL SOCEITY
    2. 2POOLA PRABHAKAR PRESIDENT OF SREE VIDYA EDUCATIONAL SOCIETY
    3. 3POOLA UMAPATHY S/O LATE POOLA LAKSHMANNA, VICE PRESIDENT OF SREE VIDYA EDUCATIONAL SOCIETY
    4. 4POOLA KOMALATHA W/O POOLA. UMAPATHY, SECRETARY OF SREE VIDYA EDUCATIONAL SOCIETY
    5. 5SREEVISHNU JOINT SECRETARY OF SREE VIDYA EDUCATIONAL SOCIETY
    6. 6POOLA VIDYA SAGAR TREASURER OF SREE VIDYA EDUCATIONAL SOCIETY
    7. 7POOLA ANURADHA EXECUTIVE MEMBER OF SREE VIDYA EDUCATIONAL SOCIETY
    8. 8SHIVA KUMARI C, EXECUTIVE MEMBER OF SREE VIDYA EDUCATIONAL SOCIETY
    9. 9RAYADU H K, EXECUTIVE MEMBER OF SREE VIDYA EDUCATIONAL SOCIETY

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec 25 R/W 27

    Case History / Proceedings

    Case History
    Date: 28-12-2022
Business: Resumed today.
complainant present with adv.
Exh. 03   verification statement of the complainant recorded
Exh. 04---- pursis u/sec. 202 crpc. ---filed.
order passed below exh. 01----issue process against accused u/sec. 25 and 27 of payment and settlement act.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 22-05-2023

Date: 22-05-2023
Business: Ld. MM is on Concession Leave. Charge with ld. MM 12th  Court. Hence board is discharged.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 08-09-2023

Date: 08-09-2023
Business: Resume today.
Complainant absent. Advocate for complainant present.
Adj for report awaited.
Next Purpose: NOT HEARD AT 2.45 P.M.
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 process.
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.
Exh. 12    adv for accused filed application for issuance of warrant  to accused. ---- Issue bailable warrant of Rs. 500/- against  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 and adv are absent.
Exh.   06 adv for complainant filed application for issuance of bailable warrant  against  accused. -----Re---issue bailable warrant of Rs. 500/- against accused.
Next Purpose: NOT HEARD AT 2.45 P.M.
Next Hearing Date: 06-02-2026

Date: 06-02-2026
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: 16-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 7009439/2022
Filing Date: 15-09-2022
First Hearing Date: 28th 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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