POONAWALLA FINCORP LIMITED vs SITAL GOND — 64308/2021

Case under Payment of Settlement Systems Act Section 25. Status: Show Cause. Next hearing: 10th June 2026.

Show Cause Next hearing 10-Jun-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS020674772021

Filing Number

67051/2021

Filing Date

02-Sep-2021

Registration No

64308/2021

Registration Date

28-Oct-2021

Court

Metropolitan Magistrate Court, Calcutta

Judge

4-4 Th .Metropolitan Magistrate .

Last updated 26-May-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LIMITED

    Adv. NILANJAN PAHARI

Respondent(s)

  1. 1.SITAL GOND

Case History

  1. 10-Jun-2026

    Next hearingPending

  2. 12-Mar-2026

    Show Cause

    4 Th .Metropolitan Magistrate .

  3. 13-Feb-2026

    Show Cause

    4 Th .Metropolitan Magistrate .

  4. 21-Nov-2025

    Evidence

    4 Th .Metropolitan Magistrate .

  5. 30-Jul-2025

    Report

    4 Th .Metropolitan Magistrate .

  6. 22-Apr-2025

    Evidence

    4 Th .Metropolitan Magistrate .

  7. 18-Nov-2024

    Evidence

    4 Th .Metropolitan Magistrate .

  8. 16-Aug-2024

    Plea

    4 Th .Metropolitan Magistrate .

  9. 20-Feb-2024

    Plea

    4 Th .Metropolitan Magistrate .

  10. 07-Nov-2023

    Plea

    4 Th .Metropolitan Magistrate .

  11. 24-Jul-2023

    Plea

    4 Th .Metropolitan Magistrate .

  12. 03-Apr-2023

    Plea

    4 Th .Metropolitan Magistrate .

  13. 12-Jan-2023

    Plea

  14. 27-Sep-2022

    Plea

  15. 23-Jun-2022

    Plea

    4 Th .Metropolitan Magistrate .

  16. 21-Mar-2022

    First hearing

    Initial hearing scheduled

  17. 02-Sep-2021

    Case filed

    Registration No. 64308/2021

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