POONAWALLA FINCORP LTD. vs KANHAIYA SINGH — 239383/2025

Case under Payment of Settlement Systems Act Section 25. Status: Plea. Next hearing: 23rd October 2026.

Plea Next hearing 23-Oct-2026 in ~2 months

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS022564112025

Filing Number

352826/2025

Filing Date

16-Jul-2025

Registration No

239383/2025

Registration Date

14-Aug-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 26-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LTD.

    Adv. DIVYA DUBE (TIWARY)

Respondent(s)

  1. 1.KANHAIYA SINGH

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 20-Jun-2026

    Plea

    5 Th. Metropolitan Magistrate.

  3. 14-Oct-2025

    Plea

    5 Th. Metropolitan Magistrate.

  4. 11-Sep-2025

    First hearing

    Initial hearing scheduled

  5. 16-Jul-2025

    Case filed

    Registration No. 239383/2025

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