POONAWALLA FINCORP LIMITED vs SHAMIM AKHTAR — 63499/2021

Case under Negotiable Instruments Act, 1881 Section 138. Status: Hearing. Next hearing: 09th July 2026.

Hearing Next hearing 09-Jul-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020663282021

Filing Number

65911/2021

Filing Date

01-Sep-2021

Registration No

63499/2021

Registration Date

26-Oct-2021

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 26-May-2026

Acts & Sections

Negotiable Instruments Act, 1881 Section 138

Petitioner(s)

  1. 1.POONAWALLA FINCORP LIMITED

    Adv. MADHU SHAW

Respondent(s)

  1. 1.SHAMIM AKHTAR

Case History

  1. 09-Jul-2026

    Next hearingPending

  2. 12-Mar-2026

    Hearing

    3 Rd. Metropolitan Magistrate .

  3. 23-Sep-2025

    Hearing

    3 Rd. Metropolitan Magistrate .

  4. 13-Jun-2025

    Hearing

    3 Rd. Metropolitan Magistrate .

  5. 26-Feb-2025

    Hearing

    3 Rd. Metropolitan Magistrate .

  6. 08-Nov-2024

    Hearing

    3 Rd. Metropolitan Magistrate .

  7. 25-Jun-2024

    Hearing

    3 Rd. Metropolitan Magistrate .

  8. 22-Jan-2024

    Hearing

    3 Rd. Metropolitan Magistrate .

  9. 11-Oct-2023

    Hearing

    3 Rd. Metropolitan Magistrate .

  10. 07-Aug-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  11. 10-Apr-2023

    OrderView PDF

    Case Summary: 63499/2021 Poonawalla Fincorp Limited filed a cheque dishonor case against Shamim Akhtar for a bounced cheque of Rs. 1,95,000 dated 28.04.2021 due to insufficient funds. The accused was examined under Section 251 Cr.P.C for the offense under Section 138 of the Negotiable Instruments Act, pleaded not guilty, and trial proceedings commenced. The case was adjourned to 07.08.2023 for the complainant's evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

  12. 10-Apr-2023

    Evidence

    3 Rd. Metropolitan Magistrate .

  13. 13-Dec-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  14. 29-Jul-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  15. 31-Jan-2022

    Plea

    3 Rd. Metropolitan Magistrate .

  16. 01-Dec-2021

    First hearing

    Initial hearing scheduled

  17. 01-Sep-2021

    Case filed

    Registration No. 63499/2021

casestatus.in Summary

Case Summary: 63499/2021 Poonawalla Fincorp Limited filed a cheque dishonor case against Shamim Akhtar for a bounced cheque of Rs. 1,95,000 dated 28.04.2021 due to insufficient funds. The accused was examined under Section 251 Cr.P.C for the offense under Section 138 of the Negotiable Instruments Act, pleaded not guilty, and trial proceedings commenced. The case was adjourned to 07.08.2023 for the complainant's evidence. This case analysis is maintained by casestatus.in based on publicly available court records.

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