POONAWALLA FINCORP LIMITED vs AJIT KUMAR SINGH — 47159/2022

Case under Payment of Settlement Systems Act Section 25. Status: Evidence. Next hearing: 09th September 2026.

Evidence Next hearing 09-Sep-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020505202022

Filing Number

50409/2022

Filing Date

02-Jun-2022

Registration No

47159/2022

Registration Date

03-Jun-2022

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.POONAWALLA FINCORP LIMITED

    Adv. DEBOJYOTI SENGUPTA

Respondent(s)

  1. 1.AJIT KUMAR SINGH

Case History

  1. 09-Sep-2026

    Next hearingPending

  2. 12-Mar-2026

    Evidence

    3 Rd. Metropolitan Magistrate .

  3. 23-Sep-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  4. 29-Apr-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  5. 04-Dec-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  6. 26-Jul-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  7. 19-Mar-2024

    Evidence

    3 Rd. Metropolitan Magistrate .

  8. 04-Dec-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  9. 12-Sep-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  10. 03-May-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  11. 17-Feb-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  12. 30-Nov-2022

    OrderView PDF

    Case Summary: 47159/2022 In this criminal case filed by Poonawalla Fincorp Limited against Ajit Kumar Singh, the accused was charged under Section 25 of the Payment and Settlement Systems Act 2007 for dishonoring an electronic fund transfer of Rs. 46,486/- issued on 03.04.2022 due to insufficient balance. Despite receiving a demand notice on 06.05.2022, the accused failed to pay the amount. On 30.11.2022, the accused pleaded not guilty. The case was adjourned to 17.02.2023 for examination of the complainant's evidence, with the accused to remain as before. This case analysis is maintained by casestatus.in based on publicly available court records.

  13. 30-Nov-2022

    Evidence

    3 Rd. Metropolitan Magistrate .

  14. 23-Sep-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  15. 13-Jul-2022

    First hearing

    Initial hearing scheduled

  16. 02-Jun-2022

    Case filed

    Registration No. 47159/2022

casestatus.in Summary

Case Summary: 47159/2022 In this criminal case filed by Poonawalla Fincorp Limited against Ajit Kumar Singh, the accused was charged under Section 25 of the Payment and Settlement Systems Act 2007 for dishonoring an electronic fund transfer of Rs. 46,486/- issued on 03.04.2022 due to insufficient balance. Despite receiving a demand notice on 06.05.2022, the accused failed to pay the amount. On 30.11.2022, the accused pleaded not guilty. The case was adjourned to 17.02.2023 for examination of the complainant's evidence, with the accused to remain as before. This case analysis is maintained by casestatus.in based on publicly available court records.

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