IIFL FINANCE LIMITED vs TRINITY GROUP OF COMPANIES — 367447/2025

Case under Bharatiya Nyaya Sanhita Section 318(4), 316(2), 61(2). Status: E/R Of Warrent. Next hearing: 28th September 2026.

E/R Of Warrent Next hearing 28-Sep-2026 in 2 weeks

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS023387842025

Filing Number

435107/2025

Filing Date

17-Sep-2025

Registration No

367447/2025

Registration Date

13-Oct-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 25-Aug-2026

Acts & Sections

Bharatiya Nyaya Sanhita Section 318(4), 316(2), 61(2)

Petitioner(s)

  1. 1.IIFL FINANCE LIMITED

    Adv. NILANJAN PAHARI

Respondent(s)

  1. 1.TRINITY GROUP OF COMPANIES

  2. 2.MANOHAR KUMAR

  3. 3.VIBHASH PANDEY

Case History

  1. 28-Sep-2026

    Next hearingPending

  2. 18-Jun-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  3. 17-Jan-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  4. 28-Nov-2025

    First hearing

    Initial hearing scheduled

  5. 17-Sep-2025

    Case filed

    Registration No. 367447/2025

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