M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. vs H M TRADERS — 44286/2021
Case under Payment of Settlement Systems Act Section 25. Disposed: Uncontested--Withdrawn on 08th July 2026.
CS - COMPLAINT CASE (SOUTH)
CNR: WBCS020459662021
Filing Number
45850/2021
Filing Date
23-Jun-2021
Registration No
44286/2021
Registration Date
04-Aug-2021
Court
Metropolitan Magistrate Court, Calcutta
Judge
3-3 Rd. Metropolitan Magistrate .
Decision Date
08-Jul-2026
Nature of Disposal
Uncontested--Withdrawn
Last updated 16-Aug-2026
Acts & Sections
Petitioner(s)
-
1.M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.
Adv. ZAHID SANWARWALA
Respondent(s)
-
1.H M TRADERS
-
2.HASAN MOOSA SHELOT
-
3.ARIF MOOSA SHELOT
Case History
-
Case disposedDisposed
-
08-Jul-2026
Disposed
3 Rd. Metropolitan Magistrate .
-
27-Mar-2026
E/R Of Warrent
3 Rd. Metropolitan Magistrate .
-
24-Sep-2025
Evidence
3 Rd. Metropolitan Magistrate .
-
22-May-2025
Evidence
3 Rd. Metropolitan Magistrate .
-
04-Feb-2025
Evidence
3 Rd. Metropolitan Magistrate .
-
24-Oct-2024
Evidence
3 Rd. Metropolitan Magistrate .
-
14-Jun-2024
Evidence
3 Rd. Metropolitan Magistrate .
-
22-Jan-2024
Evidence
3 Rd. Metropolitan Magistrate .
-
12-Oct-2023
Evidence
3 Rd. Metropolitan Magistrate .
-
11-Aug-2023
Evidence
3 Rd. Metropolitan Magistrate .
-
10-Apr-2023
OrderView PDF
-
10-Apr-2023
Evidence
3 Rd. Metropolitan Magistrate .
-
13-Dec-2022
For Appearance
3 Rd. Metropolitan Magistrate .
-
22-Jul-2022
Plea
3 Rd. Metropolitan Magistrate .
-
01-Jun-2022
Plea
3 Rd. Metropolitan Magistrate .
-
17-Mar-2022
For Appearance
3 Rd. Metropolitan Magistrate .
-
14-Mar-2022
For Appearance
3 Rd. Metropolitan Magistrate .
-
24-Feb-2022
E/R Of Warrent
3 Rd. Metropolitan Magistrate .
-
24-Nov-2021
E/R Of Warrent
3 Rd. Metropolitan Magistrate .
-
04-Oct-2021
First hearing
Initial hearing scheduled
-
23-Jun-2021
Case filed
Registration No. 44286/2021
Explore other courts