M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD. vs SHYAM SUNDAR MOOLWANI — 42520/2023

Case under Payment of Settlement Systems Act Section 25. Status: E/R Of Warrent. Next hearing: 19th August 2026.

E/R Of Warrent Next hearing 19-Aug-2026 this date has passed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020504892023

Filing Number

50427/2023

Filing Date

12-Apr-2023

Registration No

42520/2023

Registration Date

04-May-2023

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

Petitioner(s)

  1. 1.M/S CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD.

    Adv. PRABIR RAJBANSHI

Respondent(s)

  1. 1.SHYAM SUNDAR MOOLWANI

  2. 2.KOMAL MULWANI

Case History

  1. 19-Aug-2026

    Next hearingPending

  2. 11-Jun-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  3. 27-Mar-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  4. 03-Feb-2026

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  5. 11-Dec-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  6. 28-Oct-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  7. 20-Aug-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  8. 12-Jun-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  9. 21-Mar-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  10. 29-Jan-2025

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  11. 26-Nov-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  12. 26-Jul-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  13. 25-Apr-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  14. 19-Jan-2024

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  15. 12-Oct-2023

    E/R Of Warrent

    5 Th. Metropolitan Magistrate.

  16. 12-Jul-2023

    S/R Summons/Notice

    5 Th. Metropolitan Magistrate.

  17. 26-Jun-2023

    First hearing

    Initial hearing scheduled

  18. 12-Apr-2023

    Case filed

    Registration No. 42520/2023

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