POONAWALLA FINCORP LTD. vs APPHIA BARTER INDIA PRIVATE LIMITED — 508405/2025

Case under Payment of Settlement Systems Act Section 25. Status: E/R Of Warrent. Next hearing: 05th September 2026.

E/R Of Warrent Next hearing 05-Sep-2026 in 2 weeks

CS - COMPLAINT CASE (SOUTH)

CNR: WBCS024868992025

Filing Number

584444/2025

Filing Date

23-Dec-2025

Registration No

508405/2025

Registration Date

23-Dec-2025

Court

Metropolitan Magistrate Court, Calcutta

Judge

3-3 Rd. Metropolitan Magistrate .

Last updated 16-Aug-2026

Acts & Sections

Payment of Settlement Systems Act Section 25

Petitioner(s)

  1. 1.POONAWALLA FINCORP LTD.

    Adv. RAJESH KUMAR GUPTA

Respondent(s)

  1. 1.APPHIA BARTER INDIA PRIVATE LIMITED

  2. 2.RANABIR BANERJEE

  3. 3.sushant kumar paul

Case History

  1. 05-Sep-2026

    Next hearingPending

  2. 10-Jun-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  3. 27-Mar-2026

    E/R Of Warrent

    3 Rd. Metropolitan Magistrate .

  4. 09-Mar-2026

    First hearing

    Initial hearing scheduled

  5. 23-Dec-2025

    Case filed

    Registration No. 508405/2025

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