POONAWALLA FINCORP LIMITED vs JAGGUMANTHRI RAMALINGESWARA RAO — 22474/2023

Case under Payment of Settlement Systems Act Section 25. Status: Show Cause. Next hearing: 27th August 2026.

Show Cause Next hearing 27-Aug-2026 this date has passed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020263312023

Filing Number

26310/2023

Filing Date

27-Feb-2023

Registration No

22474/2023

Registration Date

20-Mar-2023

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 08-Mar-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LIMITED

    Adv. ANIRBAN GHOSH

Respondent(s)

  1. 1.JAGGUMANTHRI RAMALINGESWARA RAO

Case History

  1. 27-Aug-2026

    Next hearingPending

  2. 05-Mar-2026

    Show Cause

    3 Rd. Metropolitan Magistrate .

  3. 04-Nov-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  4. 04-Jul-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  5. 28-Jan-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  6. 11-Nov-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  7. 25-Sep-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  8. 21-Aug-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  9. 08-Apr-2024

    Plea

    3 Rd. Metropolitan Magistrate .

  10. 28-Nov-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  11. 25-Jul-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  12. 30-May-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  13. 25-Apr-2023

    First hearing

    Initial hearing scheduled

  14. 27-Feb-2023

    Case filed

    Registration No. 22474/2023

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