POONAWALLA FINCORP LTD. vs GORACHAND GARAIN — 116809/2024

Case under Payment of Settlement Systems Act Section 25. Status: Show Cause. Next hearing: 16th September 2026.

Show Cause Next hearing 16-Sep-2026 Tomorrow

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS021286852024

Filing Number

128382/2024

Filing Date

02-Jul-2024

Registration No

116809/2024

Registration Date

12-Jul-2024

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 24-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LTD.

    Adv. ROHIT JALAN

Respondent(s)

  1. 1.GORACHAND GARAIN

Case History

  1. 16-Sep-2026

    Next hearingPending

  2. 17-Jun-2026

    Show Cause

    5 Th. Metropolitan Magistrate.

  3. 06-Feb-2026

    Plea

    5 Th. Metropolitan Magistrate.

  4. 10-Jan-2025

    First hearing

    Initial hearing scheduled

  5. 02-Jul-2024

    Case filed

    Registration No. 116809/2024

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