BANDHAN BANK LIMITED vs M P GUPTA — 56151/2021
Case under Payment of Settlement Systems Act Section 25(1). Status: Hearing. Next hearing: 09th July 2026.
CS - COMPLAINT CASE (SOUTH)
CNR: WBCS020586542021
Filing Number
58337/2021
Filing Date
05-Aug-2021
Registration No
56151/2021
Registration Date
15-Sep-2021
Court
Metropolitan Magistrate Court, Calcutta
Judge
4-4 Th .Metropolitan Magistrate .
Last updated 14-Mar-2026
Acts & Sections
Petitioner(s)
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1.BANDHAN BANK LIMITED
Adv. SANTANU ROY
Respondent(s)
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1.M P GUPTA
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2.MAHABIR AGARWALLA
Case History
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09-Jul-2026
Next hearingPending
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06-Mar-2026
Hearing
4 Th .Metropolitan Magistrate .
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25-Nov-2025
Hearing
4 Th .Metropolitan Magistrate .
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01-Aug-2025
Hearing
4 Th .Metropolitan Magistrate .
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27-Mar-2025
Hearing
4 Th .Metropolitan Magistrate .
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25-Nov-2024
Hearing
4 Th .Metropolitan Magistrate .
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13-Aug-2024
Hearing
4 Th .Metropolitan Magistrate .
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05-Apr-2024
Hearing
4 Th .Metropolitan Magistrate .
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28-Nov-2023
Hearing
4 Th .Metropolitan Magistrate .
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18-Aug-2023
OrderView PDF
SUMMARY: The accused, Mahabir Agarwal, pleaded not guilty to charges under Section 25 of the Payment and Settlement System Act for failing to repay an ECS amount of Rs. 6,38,081.73 due on 31.05.2021. The court found a prima facie case against him and granted him trial. The case is adjourned to 28.11.2023 for recording evidence, and summons have been issued accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
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18-Aug-2023
Evidence
4 Th .Metropolitan Magistrate .
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27-Apr-2023
Plea
4 Th .Metropolitan Magistrate .
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17-Jan-2023
Plea
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12-Oct-2022
Plea
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06-Jul-2022
Plea
4 Th .Metropolitan Magistrate .
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14-Mar-2022
E/R Of Warrent
4 Th .Metropolitan Magistrate .
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18-Jan-2022
First hearing
Initial hearing scheduled
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05-Aug-2021
Case filed
Registration No. 56151/2021
SUMMARY: The accused, Mahabir Agarwal, pleaded not guilty to charges under Section 25 of the Payment and Settlement System Act for failing to repay an ECS amount of Rs. 6,38,081.73 due on 31.05.2021. The court found a prima facie case against him and granted him trial. The case is adjourned to 28.11.2023 for recording evidence, and summons have been issued accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
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