CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. vs MOSHIN ENTERPRISE — 44390/2021

Case under Payment of Settlement Systems Act Section 25. Status: E/R Of Warrent. Next hearing: 12th August 2026.

E/R Of Warrent Next hearing 12-Aug-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020460442021

Filing Number

45926/2021

Filing Date

23-Jun-2021

Registration No

44390/2021

Registration Date

04-Aug-2021

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 26-May-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD.

    Adv. ZAHID SANWARWALA

Respondent(s)

  1. 1.MOSHIN ENTERPRISE

  2. 2.SHABNAM BEGAM

Case History

  1. 12-Aug-2026

    Next hearingPending

  2. 18-May-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  3. 12-Mar-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  4. 20-Nov-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  5. 20-Aug-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  6. 18-Jun-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  7. 16-Apr-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  8. 13-Feb-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  9. 07-Dec-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  10. 13-Aug-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  11. 23-Apr-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  12. 28-Dec-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  13. 24-Aug-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  14. 26-Apr-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  15. 22-Dec-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  16. 01-Sep-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  17. 01-Jun-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  18. 24-Feb-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  19. 24-Nov-2021

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  20. 04-Oct-2021

    First hearing

    Initial hearing scheduled

  21. 23-Jun-2021

    Case filed

    Registration No. 44390/2021

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