EPIMONEY PRIVATE LIMITED vs VISHAL GUPTA PROPRIETOR OF ARYAN TRADERS — 229786/2025

Case under Payment of Settlement Systems Act Section 25. Status: E/R Of Warrent. Next hearing: 13th May 2026.

E/R Of Warrent Next hearing 13-May-2026 this date has passed

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS022481212025

Filing Number

344563/2025

Filing Date

11-Jul-2025

Registration No

229786/2025

Registration Date

08-Aug-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 08-Mar-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.EPIMONEY PRIVATE LIMITED

    Adv. AFRIN NAAZ

Respondent(s)

  1. 1.VISHAL GUPTA PROPRIETOR OF ARYAN TRADERS

  2. 2.SONAM GUPTA

Case History

  1. 13-May-2026

    Next hearingPending

  2. 05-Mar-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  3. 24-Feb-2026

    S/R Summons/Notice

    3 Rd. Metropolitan Magistrate .

  4. 09-Dec-2025

    First hearing

    Initial hearing scheduled

  5. 11-Jul-2025

    Case filed

    Registration No. 229786/2025

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