MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD. vs AQUATIC ASSOCIATES — 122389/2023

Case under Indian Penal Code Section 420,422,406,41,7418,120B. Status: Hearing. Next hearing: 03rd November 2026.

Hearing Next hearing 03-Nov-2026 in 7 weeks

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS021513572023

Filing Number

150798/2023

Filing Date

19-Sep-2023

Registration No

122389/2023

Registration Date

01-Nov-2023

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 25-Aug-2026

Acts & Sections

Indian Penal Code Section 420,422,406,41,7418,120B

Petitioner(s)

  1. 1.MAHINDRA AND MAHINDRA FINANCIAL SERVICES LTD.

    Adv. MRITYUNJAY DATTA BANIK

Respondent(s)

  1. 1.AQUATIC ASSOCIATES

  2. 2.SWAPNA BHOWMIK

Case History

  1. 03-Nov-2026

    Next hearingPending

  2. 18-Jun-2026

    Hearing

    5 Th. Metropolitan Magistrate.

  3. 09-Feb-2026

    Hearing

    5 Th. Metropolitan Magistrate.

  4. 04-Feb-2025

    First hearing

    Initial hearing scheduled

  5. 19-Sep-2023

    Case filed

    Registration No. 122389/2023

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