POONAWALLA FINCORP LIMITED vs RAJU U — 59911/2022

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

Case disposed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020642122022

Filing Number

64048/2022

Filing Date

05-Jul-2022

Registration No

59911/2022

Registration Date

07-Jul-2022

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.POONAWALLA FINCORP LIMITED

    Adv. RAJA SEN GUPTA

Respondent(s)

  1. 1.RAJU U

Case History

  1. Case disposedDisposed

  2. 20-Jun-2026

    Final Order

  3. 20-Jun-2026

    Disposed

    3 Rd. Metropolitan Magistrate .

  4. 10-Jun-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  5. 16-Apr-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  6. 16-Dec-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  7. 16-Sep-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  8. 16-Jun-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  9. 05-Feb-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  10. 06-Dec-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  11. 04-Sep-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  12. 17-May-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  13. 09-Jan-2024

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  14. 26-Sep-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  15. 12-May-2023

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  16. 31-Jan-2023

    Plea

    3 Rd. Metropolitan Magistrate .

  17. 14-Nov-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  18. 14-Sep-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  19. 17-Aug-2022

    First hearing

    Initial hearing scheduled

  20. 05-Jul-2022

    Case filed

    Registration No. 59911/2022

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