POONAWALLA FINCORP LTD. vs SHUSHANT ENTERPRISES — 108117/2025

Case under Payment of Settlement Systems Act Section 25. Disposed: Uncontested--Withdrawn on 06th May 2026.

Case disposed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS021151492025

Filing Number

115048/2025

Filing Date

25-Mar-2025

Registration No

108117/2025

Registration Date

20-May-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Decision Date

06-May-2026

Nature of Disposal

Uncontested--Withdrawn

Last updated 26-May-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LTD.

    Adv. RAJA SEN GUPTA

Respondent(s)

  1. 1.SHUSHANT ENTERPRISES

Case History

  1. Case disposedDisposed

  2. 06-May-2026

    Final OrderView PDF

    The Judicial Magistrate Court, Calcutta, ordered withdrawal of the case between Poonawalla Fincorp Ltd. (petitioner) and Shushant Enterprises (respondent) following an amicable settlement. The accused person(s) were acquitted, and the court found no reason to proceed further with the litigation. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 06-May-2026

    Disposed

    3 Rd. Metropolitan Magistrate .

  4. 12-Mar-2026

    Plea

    3 Rd. Metropolitan Magistrate .

  5. 12-Nov-2025

    Plea

    3 Rd. Metropolitan Magistrate .

  6. 06-Aug-2025

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  7. 08-Jul-2025

    First hearing

    Initial hearing scheduled

  8. 25-Mar-2025

    Case filed

    Registration No. 108117/2025

casestatus.in Summary

The Judicial Magistrate Court, Calcutta, ordered withdrawal of the case between Poonawalla Fincorp Ltd. (petitioner) and Shushant Enterprises (respondent) following an amicable settlement. The accused person(s) were acquitted, and the court found no reason to proceed further with the litigation. This case analysis is maintained by casestatus.in based on publicly available court records.

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