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Summons Cases SS - Summons Case SS

M/S. APAC FINANCIAL SERVICES PRIVATE LIMITEDVsM/S. AGGARWAL ENTERPRISES +2 more

CNR MHMM18012772202271-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
7100206/2022
Registration Date
20 Oct 2022
Next Hearing Date
03 Dec 2026
Case Stage
FOR VERIFICATION

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    4

    Petitioner

    1. 1M/S. APAC FINANCIAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1M/S. AGGARWAL ENTERPRISES
    2. 2RAJIV AGGARWAL - (PROPRIETOR, M/S. AGGARWAL ENTERPRISES)
    3. 3OMPRAKASH AGGARWAL - (CO-BORROWER, M/S. AGGARWAL ENTERPRISES)

    Acts & Sections

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

    Case History / Proceedings

    Case History
    Date: 12-04-2023
Business: Resumed today.
complainant absent. adv present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-08-2023

Date: 23-08-2023
Business: Resumed Today.
complainant absent. adv absent.
adj for steps.
Next Purpose: FOR VERIFICATION
Next Hearing Date: 23-04-2024

Date: 23-04-2024
Business: Resumed today.
complainant and adv absent.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Resume today.
adv for complainant present.
adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 02-09-2025

Date: 02-09-2025
Business: Resumed today. complainant absent and adv absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 05-03-2026

Date: 05-03-2026
Business: Resumed today. complainant absent and adv absent. adj for verification
Next Purpose: FOR VERIFICATION
Next Hearing Date: 03-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7010986/2022
Filing Date: 18-10-2022
First Hearing Date: 12th April 2023
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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