CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. vs VISHAL RAMESHCHANDRA PANCHAMIA — 38220/2025

Case under Payment of Settlement Systems Act Section 25,27. Status: E/R Of Warrent. Next hearing: 03rd October 2026.

E/R Of Warrent Next hearing 03-Oct-2026 in 6 weeks

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020441942025

Filing Number

44148/2025

Filing Date

31-Jan-2025

Registration No

38220/2025

Registration Date

03-Apr-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 16-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25,27

Petitioner(s)

  1. 1.CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.

    Adv. KAMALIKA MAJHI

Respondent(s)

  1. 1.VISHAL RAMESHCHANDRA PANCHAMIA

  2. 2.DEEPA VISHAL PANCHAMIA

  3. 3.NILESH RAMESHCHANDRA PANCHAMIA

  4. 4.RAMESHCHANDRA MOHANLAL PANCHAMIA

  5. 5.JYOTI RAMESHCHANDRA PANCHAMIA

  6. 6.TRAWAL DIAMONDS

  7. 7.SHEETAL NILESH PANCHAMIA

Case History

  1. 03-Oct-2026

    Next hearingPending

  2. 14-Aug-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  3. 04-Jun-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  4. 27-Mar-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  5. 03-Feb-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  6. 11-Dec-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  7. 28-Oct-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  8. 20-Aug-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  9. 11-Jun-2025

    First hearing

    Initial hearing scheduled

  10. 31-Jan-2025

    Case filed

    Registration No. 38220/2025

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