VARTHANA FINANCE PRIVATE LIMITED vs SHREE TRINATH SWAMI EDUCATIONAL AND CHARITABLE TRUST — 34795/2022

Case under Payment of Settlement Systems Act Section 25. Status: For Appearance. Next hearing: 18th September 2026.

For Appearance Next hearing 18-Sep-2026 in 3 days

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020375162022

Filing Number

37461/2022

Filing Date

16-Apr-2022

Registration No

34795/2022

Registration Date

18-Apr-2022

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 25-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.VARTHANA FINANCE PRIVATE LIMITED

    Adv. ZAHID SANWARWALA

Respondent(s)

  1. 1.SHREE TRINATH SWAMI EDUCATIONAL AND CHARITABLE TRUST

  2. 2.DEBI PRASANA KHUNTIA

  3. 3.TRILOCHAN JENA

Case History

  1. 18-Sep-2026

    Next hearingPending

  2. 18-Jun-2026

    For Appearance

    3 Rd. Metropolitan Magistrate .

  3. 16-Jan-2026

    For Appearance

    3 Rd. Metropolitan Magistrate .

  4. 28-Aug-2025

    For Appearance

    3 Rd. Metropolitan Magistrate .

  5. 28-Feb-2025

    For Appearance

    3 Rd. Metropolitan Magistrate .

  6. 05-Nov-2024

    For Appearance

    3 Rd. Metropolitan Magistrate .

  7. 21-May-2024

    For Appearance

    3 Rd. Metropolitan Magistrate .

  8. 08-Jan-2024

    For Appearance

    3 Rd. Metropolitan Magistrate .

  9. 22-Nov-2023

    For Appearance

    3 Rd. Metropolitan Magistrate .

  10. 25-Sep-2023

    For Appearance

    3 Rd. Metropolitan Magistrate .

  11. 08-Sep-2023

    For Appearance

    3 Rd. Metropolitan Magistrate .

  12. 19-May-2023

    For Appearance

    3 Rd. Metropolitan Magistrate .

  13. 22-Feb-2023

    OrderView PDF

  14. 22-Feb-2023

    For Appearance

    3 Rd. Metropolitan Magistrate .

  15. 03-Nov-2022

    Steps

    3 Rd. Metropolitan Magistrate .

  16. 25-Aug-2022

    For Appearance

    3 Rd. Metropolitan Magistrate .

  17. 24-Jun-2022

    First hearing

    Initial hearing scheduled

  18. 16-Apr-2022

    Case filed

    Registration No. 34795/2022

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