POONAWALLA FINCORP LIMITED vs SHREEJI ENTERPRISE — 25268/2023

Case under Payment of Settlement Systems Act Section 25(1). Status: E/R Of Warrent. Next hearing: 24th April 2027.

E/R Of Warrent Next hearing 24-Apr-2027 in ~8 months

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020301372023

Filing Number

30108/2023

Filing Date

04-Mar-2023

Registration No

25268/2023

Registration Date

23-Mar-2023

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 11-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25(1)

Petitioner(s)

  1. 1.POONAWALLA FINCORP LIMITED

    Adv. ARITRA ROY MAHAPATRA

Respondent(s)

  1. 1.SHREEJI ENTERPRISE

  2. 2.PATEL PRIYANKA DHAVNTIKUMAR

  3. 3.PATEL DHAVNITKUMAR AJYAKUMAR

Case History

  1. 24-Apr-2027

    Next hearingPending

  2. 31-May-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  3. 22-Nov-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  4. 08-Feb-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  5. 25-Jan-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  6. 07-Oct-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  7. 03-Jul-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  8. 02-Apr-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  9. 27-Dec-2023

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  10. 11-Oct-2023

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  11. 21-Jul-2023

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  12. 08-May-2023

    First hearing

    Initial hearing scheduled

  13. 04-Mar-2023

    Case filed

    Registration No. 25268/2023

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