MAGMA FINCORP LIMITED vs SANJEEV GUPTA — 19957/2020

Case under Negotiable Instruments Act, 1881 Section 138. Status: Evidence. Next hearing: 28th September 2026.

Evidence Next hearing 28-Sep-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020214932020

Filing Number

21432/2020

Filing Date

10-Sep-2020

Registration No

19957/2020

Registration Date

05-Oct-2020

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 08-Jul-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.MAGMA FINCORP LIMITED

    Adv. ANIRBAN GHOSH

Respondent(s)

  1. 1.SANJEEV GUPTA

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 25-Mar-2026

    Evidence

    3 Rd. Metropolitan Magistrate .

  3. 16-Oct-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  4. 04-Jun-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  5. 06-Feb-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  6. 27-Sep-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  7. 03-May-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  8. 18-Jan-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  9. 25-Sep-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  10. 14-Jul-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  11. 18-May-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  12. 25-Jan-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  13. 19-Oct-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  14. 02-Jun-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  15. 03-Feb-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  16. 24-Nov-2021

    Plea

    3 Rd. Metropolitan Magistrate .

  17. 09-Jul-2021

    Plea

    3 Rd. Metropolitan Magistrate .

  18. 25-Mar-2021

    Plea

    3 Rd. Metropolitan Magistrate .

  19. 22-Jan-2021

    For Appearance

    3 Rd. Metropolitan Magistrate .

  20. 15-Jan-2021

    First hearing

    Initial hearing scheduled

  21. 10-Sep-2020

    Case filed

    Registration No. 19957/2020

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