HDB FINANCIAL SERVICES LIMITED vs SUDEEP RAY — 3825/2016

Case under Payment of Settlement Systems Act Section 25. Disposed: Uncontested--DISMISSED on 20th June 2026.

Case disposed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020519332015

Filing Number

50776/2016

Filing Date

15-Dec-2015

Registration No

3825/2016

Registration Date

21-Jan-2016

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Decision Date

20-Jun-2026

Nature of Disposal

Uncontested--DISMISSED

Last updated 26-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.HDB FINANCIAL SERVICES LIMITED

Respondent(s)

  1. 1.SUDEEP RAY

Case History

  1. Case disposedDisposed

  2. 20-Jun-2026

    Final Order

  3. 20-Jun-2026

    Disposed

    3 Rd. Metropolitan Magistrate .

  4. 20-Jan-2026

    Show Cause

    3 Rd. Metropolitan Magistrate .

  5. 18-Oct-2025

    Show Cause

    3 Rd. Metropolitan Magistrate .

  6. 27-Jun-2025

    Show Cause

    3 Rd. Metropolitan Magistrate .

  7. 03-Jan-2025

    Show Cause

    3 Rd. Metropolitan Magistrate .

  8. 06-Dec-2024

    Show Cause

    3 Rd. Metropolitan Magistrate .

  9. 06-Jul-2024

    Show Cause

    3 Rd. Metropolitan Magistrate .

  10. 03-Apr-2024

    Show Cause

    3 Rd. Metropolitan Magistrate .

  11. 30-Nov-2023

    Show Cause

    3 Rd. Metropolitan Magistrate .

  12. 18-Aug-2023

    Show Cause

    3 Rd. Metropolitan Magistrate .

  13. 19-Apr-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  14. 18-Jan-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  15. 20-Aug-2022

    Evidence

    3 Rd. Metropolitan Magistrate .

  16. 19-May-2022

    Evidence

    3 Rd. Metropolitan Magistrate .

  17. 31-Dec-2021

    Evidence

    3 Rd. Metropolitan Magistrate .

  18. 10-Sep-2021

    Evidence

    3 Rd. Metropolitan Magistrate .

  19. 21-May-2021

    Evidence

    3 Rd. Metropolitan Magistrate .

  20. 19-Feb-2021

    Evidence

    3 Rd. Metropolitan Magistrate .

  21. 25-Aug-2020

    Evidence

    3 Rd. Metropolitan Magistrate .

  22. 24-Mar-2020

    Evidence

    3 Rd. Metropolitan Magistrate .

  23. 16-Dec-2019

    Evidence

    3 Rd. Metropolitan Magistrate .

  24. 06-Sep-2019

    Evidence

    3 Rd. Metropolitan Magistrate .

  25. 24-May-2019

    Evidence

    3 Rd. Metropolitan Magistrate .

  26. 16-Jan-2019

    Evidence

    3 Rd. Metropolitan Magistrate .

  27. 06-Sep-2018

    Evidence

    3 Rd. Metropolitan Magistrate .

  28. 03-Apr-2018

    Evidence

    3 Rd. Metropolitan Magistrate .

  29. 19-Dec-2017

    Evidence

    3 Rd. Metropolitan Magistrate .

  30. 21-Aug-2017

    First hearing

    Initial hearing scheduled

  31. 15-Dec-2015

    Case filed

    Registration No. 3825/2016

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