CHOLAMANDALAM INVESTMENT AND FINANCE CO. LTD. vs MOHDNOORALAM SHAIKH — 44341/2021

Case under Payment of Settlement Systems Act Section 25. Disposed: Uncontested--Withdrawn on 16th April 2026.

Case disposed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020460582021

Filing Number

45939/2021

Filing Date

23-Jun-2021

Registration No

44341/2021

Registration Date

04-Aug-2021

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Decision Date

16-Apr-2026

Nature of Disposal

Uncontested--Withdrawn

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.MOHDNOORALAM SHAIKH

  2. 2.MAMTA NURALAM SHEKH

Case History

  1. Case disposedDisposed

  2. 16-Apr-2026

    Final OrderView PDF

    The Calcutta Judicial Magistrate 3rd Court granted Cholamandalam Investment and Finance Co. Ltd.'s petition to withdraw the case against respondents Mohdnooralam Shaikh and Mamta Nuralam Shekh after the matter was amicably settled. The court acquitted the accused persons and ordered case withdrawal with no further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 16-Apr-2026

    Disposed

    3 Rd. Metropolitan Magistrate .

  4. 12-Mar-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  5. 20-Nov-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  6. 20-Aug-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  7. 18-Jun-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  8. 16-Apr-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  9. 13-Feb-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  10. 07-Dec-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  11. 13-Aug-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  12. 23-Apr-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  13. 28-Dec-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  14. 24-Aug-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  15. 26-Apr-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  16. 22-Dec-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  17. 01-Sep-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  18. 01-Jun-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  19. 24-Feb-2022

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  20. 24-Nov-2021

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  21. 04-Oct-2021

    First hearing

    Initial hearing scheduled

  22. 23-Jun-2021

    Case filed

    Registration No. 44341/2021

casestatus.in Summary

The Calcutta Judicial Magistrate 3rd Court granted Cholamandalam Investment and Finance Co. Ltd.'s petition to withdraw the case against respondents Mohdnooralam Shaikh and Mamta Nuralam Shekh after the matter was amicably settled. The court acquitted the accused persons and ordered case withdrawal with no further proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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