M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. vs SUMIT JITENDRA SHAH — 40463/2025

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: WBCS020451482025

Filing Number

45102/2025

Filing Date

31-Jan-2025

Registration No

40463/2025

Registration Date

04-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.M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.

    Adv. KAJAL JHA

Respondent(s)

  1. 1.SUMIT JITENDRA SHAH

  2. 2.JINAL SUMIT SHAH

  3. 3.JITENDRA RATILAL SHAH

  4. 4.M/S. JSN SPICES LLP

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. 40463/2025

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