POONAWALLA FINCORP LIMITED vs RAMAN SAO — 95664/2023

Case under Payment of Settlement Systems Act Section 25. Status: Evidence. Next hearing: 10th September 2026.

Evidence Next hearing 10-Sep-2026

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS021210322023

Filing Number

120658/2023

Filing Date

27-Jul-2023

Registration No

95664/2023

Registration Date

01-Sep-2023

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 26-May-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LIMITED

    Adv. DEBOJYOTI SENGUPTA

Respondent(s)

  1. 1.RAMAN SAO

Case History

  1. 10-Sep-2026

    Next hearingPending

  2. 12-Mar-2026

    Evidence

    3 Rd. Metropolitan Magistrate .

  3. 23-Sep-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  4. 23-May-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  5. 21-Jan-2025

    Evidence

    3 Rd. Metropolitan Magistrate .

  6. 26-Sep-2024

    Plea

    3 Rd. Metropolitan Magistrate .

  7. 09-May-2024

    Plea

    3 Rd. Metropolitan Magistrate .

  8. 09-Jan-2024

    Plea

    3 Rd. Metropolitan Magistrate .

  9. 20-Sep-2023

    First hearing

    Initial hearing scheduled

  10. 27-Jul-2023

    Case filed

    Registration No. 95664/2023

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