POONAWALLA FINCORP LTD. vs RUBEL SHAIKH — 147191/2024

Case under Payment of Settlement Systems Act Section 25. Status: Plea. Next hearing: 18th January 2027.

Plea Next hearing 18-Jan-2027 in ~5 months

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS021614012024

Filing Number

160942/2024

Filing Date

21-Aug-2024

Registration No

147191/2024

Registration Date

21-Aug-2024

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 16-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.RUBEL SHAIKH

Case History

  1. 18-Jan-2027

    Next hearingPending

  2. 07-Aug-2026

    Plea

    5 Th. Metropolitan Magistrate.

  3. 27-Mar-2026

    Plea

    5 Th. Metropolitan Magistrate.

  4. 26-Nov-2025

    Plea

    5 Th. Metropolitan Magistrate.

  5. 26-Mar-2025

    Plea

    5 Th. Metropolitan Magistrate.

  6. 17-Dec-2024

    First hearing

    Initial hearing scheduled

  7. 21-Aug-2024

    Case filed

    Registration No. 147191/2024

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