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Cases Under Payment of Settlement Systems Act

215 cases found · Page 2 of 4

CNS 18420/2025 Pending

BANDHAN BANK LTD. vs VANDANA EKNATH LIMBO

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18404/2025 Pending

BANDHAN BANK LTD. vs PARITOSH GHOSH

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18426/2025 Pending

BANDHAN BANK LTD. vs SIMA MARIA

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507150/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs ARUL KUMAR R

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508900/2025 Pending

MUTHOOT FINCORP LTD vs DERANGULA NAGABHUSHANAM

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18363/2025 Pending

BANDHAN BANK LTD. vs RAMAUTAR YADAV

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18361/2025 Pending

BANDHAN BANK LTD. vs MD EKRAMUDDIN

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18428/2025 Pending

BANDHAN BANK LTD. vs LAB MAHARA

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508377/2025 Pending

MUTHOOT FINCORP LTD vs GAURAV PARIHAR

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508348/2025 Pending

MUTHOOT FINCORP LTD vs MOHIT MOHIT

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508386/2025 Pending

MUTHOOT FINCORP LTD vs BABUKANNAN B

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508360/2025 Pending

MUTHOOT FINCORP LTD vs SONU

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18360/2025 Pending

BANDHAN BANK LTD. vs SUNITA

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508898/2025 Pending

MUTHOOT FINCORP LTD vs CHITTURI KUMARASWAMY

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508381/2025 Pending

MUTHOOT FINCORP LTD vs ALAKUNTA MALLESWARARAO

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18430/2025 Pending

BANDHAN BANK LTD. vs ASHOK KUMAR YADAV

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507157/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs GAUTAMBHAI MOHANBHAI VACHHANI, PROPRIETOR OF JALARAM COCK INDUSTRIES

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508902/2025 Pending

MUTHOOT FINCORP LTD vs VALAVOJU RAJU

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508366/2025 Pending

MUTHOOT FINCORP LTD vs PRABHAKAR BATTULA

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18374/2025 Pending

BANDHAN BANK LTD. vs KUDDUS ALI

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508378/2025 Pending

MUTHOOT FINCORP LTD vs RAJU SINGH KUSHWAH

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508371/2025 Pending

MUTHOOT FINCORP LTD vs VILAS BABURAV JADHAV

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508887/2025 Pending

MUTHOOT FINCORP LTD vs PARAMKUSHAM VENKATA SANATHKUMAR

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508907/2025 Pending

MUTHOOT FINCORP LTD vs NARENDRA AGARWAL

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18397/2025 Pending

BANDHAN BANK LTD. vs KALPANA HAJUNG

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507143/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs Binoy Samaddar

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508370/2025 Pending

MUTHOOT FINCORP LTD vs ANGURAJ V

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507158/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs GAUTAMBHAI MOHANBHAI VACHHANI, PROPRIETOR OF JALARAM COCK INDUSTRIES

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508364/2025 Pending

MUTHOOT FINCORP LTD vs EDUGATI KRISHNAKUMAR

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508906/2025 Pending

MUTHOOT FINCORP LTD vs KANHA HATE SINGH

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18369/2025 Pending

BANDHAN BANK LTD. vs SAPNA DEVI

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508382/2025 Pending

MUTHOOT FINCORP LTD vs PECHIYAPPAN SHANMUGAVEL

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507156/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs GAUTAMBHAI MOHANBHAI VACHHANI, PROPRIETOR OF JALARAM COCK INDUSTRIES

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508904/2025 Pending

MUTHOOT FINCORP LTD vs PEERMOHAMED M

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18438/2025 Pending

BANDHAN BANK LTD. vs GOLAM HOSSAIN KYAL

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18413/2025 Pending

BANDHAN BANK LTD. vs DIGBIJOY GHOSH

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18402/2025 Pending

BANDHAN BANK LTD. vs SUMAN DEY

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508345/2025 Pending

MUTHOOT FINCORP LTD vs PARTHIBAN S

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18380/2025 Pending

BANDHAN BANK LTD. vs KIRAN DEVI

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18362/2025 Pending

BANDHAN BANK LTD. vs HARERAM DAS

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18416/2025 Pending

BANDHAN BANK LTD. vs ABHIJIT PAUL

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18411/2025 Pending

BANDHAN BANK LTD. vs BARUN DEB

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507151/2025 Pending

PROFECTUS CAPITAL PVT. LTD. vs NITESH RAJPUT, PROPRIETOR OF SHREE RAM PLASTICS AND TRADING

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507165/2025 Pending

M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. vs SAKTHIVEL G

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508367/2025 Pending

MUTHOOT FINCORP LTD vs ANASURI NAGARAJU

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508884/2025 Pending

MUTHOOT FINCORP LTD vs CHAUHAN ARVIDKUMAR RAMESHBHAI

Metropolitan Magistrate Court, Calcutta 23-12-2025
CNS 18384/2025 Pending

BANDHAN BANK LTD. vs NILAM DEVI

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508374/2025 Pending

MUTHOOT FINCORP LTD vs VIMAL BHASKAR

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 507164/2025 Pending

M/S CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. vs PALKESHKUMAR MATHURJI THAKOR

Metropolitan Magistrate Court, Calcutta 23-12-2025
CS - COMPLAINT CASE (SOUTH) 508357/2025 Pending

MUTHOOT FINCORP LTD vs BATIYA RAMABHAI POPATBHAI

Metropolitan Magistrate Court, Calcutta 23-12-2025
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