POONAWALLA FINCORP LTD. vs MUJAHID SHAKEEL ANSARI — 340720/2025

Case under Payment of Settlement Systems Act Section 25. Status: S/R Summons/Notice. Next hearing: 08th May 2027.

S/R Summons/Notice Next hearing 08-May-2027 in ~9 months

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS023107002025

Filing Number

407060/2025

Filing Date

22-Aug-2025

Registration No

340720/2025

Registration Date

16-Sep-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

5-5 Th. Metropolitan Magistrate.

Last updated 11-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.MUJAHID SHAKEEL ANSARI

Case History

  1. 08-May-2027

    Next hearingPending

  2. 31-May-2026

    S/R Summons/Notice

    5 Th. Metropolitan Magistrate.

  3. 06-Nov-2025

    S/R Summons/Notice

    5 Th. Metropolitan Magistrate.

  4. 18-Oct-2025

    First hearing

    Initial hearing scheduled

  5. 22-Aug-2025

    Case filed

    Registration No. 340720/2025

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