Cases Under Payment and Settlement Act, 2007

202 cases found · Page 1 of 4

eCC - eCRIMINAL CASE 795/2026 Pending

SI CREVA CAPITAL SERVICES PRIVATE LIMITED vs MEGALA MANIKANDAN

SARAS N.I. Courts, CJM, Ahmedabad City 10-03-2026
eCC - eCRIMINAL CASE 796/2026 Pending

SI CREVA CAPITAL SERVICES PRIVATE LIMITED vs MEGALA MANIKANDAN

SARAS N.I. Courts, CJM, Ahmedabad City 10-03-2026
eCC - eCRIMINAL CASE 794/2026 Pending

SI CREVA CAPITAL SERVICES PRIVATE LIMITED vs PADMAKAR HARINATH MALLAH

SARAS N.I. Courts, CJM, Ahmedabad City 10-03-2026
eCC - eCRIMINAL CASE 792/2026 Pending

SI CREVA CAPITAL SERVICES PRIVATE LIMITED vs SIDDHANATH DATTATRAY ADSUL

SARAS N.I. Courts, CJM, Ahmedabad City 10-03-2026
CC - CRIMINAL CASE 3473/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs JAGMOHAN GAUTAM S/O RAMESH CHANDRA

CIVIL COURT PALANPUR 02-03-2026
CC - CRIMINAL CASE 3474/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs VIMAL JAISWAL S/O BANKE LAL JAISWAL

CIVIL COURT PALANPUR 02-03-2026
CC - CRIMINAL CASE 3471/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PRIYANKA BISWAS C/O ARJUN BISWAS

CIVIL COURT PALANPUR 02-03-2026
CC - CRIMINAL CASE 3472/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SAYANTAN PAUL

CIVIL COURT PALANPUR 02-03-2026
CC - CRIMINAL CASE 3202/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs BARATH AYYASAMY

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3204/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs AKSHAY YESHWANT SAWANT

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3208/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs BASAVARAJ S HADIMANI

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3206/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PARVINDER KAUR C/O SURJEET SINGH

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3205/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs VISHAVJEET KUMAR SINGH

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3207/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs MAYANK RATHI

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3203/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs RAJESH MANOHAR PATIL

CIVIL COURT PALANPUR 26-02-2026
CC - CRIMINAL CASE 3209/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs POOBALAN ALUTHANUR

CIVIL COURT PALANPUR 26-02-2026
CR A - CRIMINAL APPEAL 78/2026 Pending

MAKWANA VINODBHAI ISHWARBHAI vs KUNDAN NAVINCHANDRA RANA-H.D.F.C.BANK LTD.

DISTRICT COURT MAHESANA 20-02-2026
CC - CRIMINAL CASE 924/2026 Pending

STATE BANK OF INDIA THROUGH SHAILESHKUMAR INDRADEV PRASAD vs DAYALBHAI SANKARBHAI VAGHELA

CIVIL COURT JAMNAGAR 05-02-2026
CC - CRIMINAL CASE 2123/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs RAHUL SINGH RAWAT S/O LAXMAN SINGH RAWAT

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2121/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs C SATHYA S/O CHACKRAPANI

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2119/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs AMAN SANTOSHKUMAR CHAUBEY

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2118/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs BOBBA BHARATH REDDY S/O VEERA REDDY

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2126/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs GANESHA S/O HANUMAPPA

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2115/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs NITIN TYAGI

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2113/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs GUDLA VIVEK KUMAR

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2116/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ANILBASVARAJ YELGUNDE

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2122/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SHUBHANKAR BILAS SARKAR

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2124/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs THOTA SURYAKIRAN S/O THOTA VISHNU MURTHY

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2125/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs MUKESH KUMAR YAMUNA PRASAD PANDEY

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2117/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs GIRISH DADASAHEB KATRE

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2112/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PARESH KISAN KESAV

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2114/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PUNARVA A

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 2120/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ROZANNA ELVIS STEPHENS

CIVIL COURT PALANPUR 04-02-2026
CC - CRIMINAL CASE 312/2026 Pending

C J FINANCE LIMITED - JIGNESHBHAI JAGDISHBHAI PANCHAL vs GOVINDBHAI ISHWARBHAI VADIYA

CIVIL COURT NADIAD 30-01-2026
CC - CRIMINAL CASE 199/2026 Pending

ICICI BANK LTD THROUGH POWER OF ATTORNY HOLDER PARESH JAYANTILAL SOLANKI vs AKHIYA HITESH MEGHAJIBHAI Advocate - B K CHAVADA

CIVIL COURT JUNAGADH 23-01-2026
CC - CRIMINAL CASE 459/2026 Pending

STATE BANK OF INDIA THROUGH ITS AUTHORISED OFFICER MANISH PANDEY vs UTASAV GANPATBHAI MAKWANA Advocate - R B MEHTA

CIVIL COURT, BHAVNAGAR 19-01-2026
CC - CRIMINAL CASE 458/2026 Pending

STATE BANK OF INDIA THROUGH ITS AUTHORISED OFFICER MANISH PANDEY vs NAEEMBHAI AYUBBHAI PADHIYAR Advocate - U S BAVANI

CIVIL COURT, BHAVNAGAR 19-01-2026
eCC - eCRIMINAL CASE 50/2026 Pending

CHINMAY FINLEASE LIMITED vs Deepalakshmikumari S

SARAS N.I. Courts, CJM, Ahmedabad City 19-01-2026
CC - CRIMINAL CASE 457/2026 Pending

STATE BANK OF INDIA THROUGH ITS AUTHORISED OFFICER MANISH PANDEY vs PUSHPRAJSINH KISHORSINH GOHIL

CIVIL COURT, BHAVNAGAR 19-01-2026
CC - CRIMINAL CASE 517/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KANDREGULA DURGA PRASAD C/O KANDREGULA SAMBASIVA RAO

CIVIL COURT PALANPUR 07-01-2026
CC - CRIMINAL CASE 525/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SONKAMBLE NINAD RAJENDRA

CIVIL COURT PALANPUR 07-01-2026
CC - CRIMINAL CASE 497/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SANTOSH SURESH BHUTE C/O SURESH R BHUTE

CIVIL COURT PALANPUR 07-01-2026
CC - CRIMINAL CASE 445/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs VIKAS S/O BAGYA

CIVIL COURT PALANPUR 06-01-2026
CC - CRIMINAL CASE 471/2026 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PIYUSH PATHAK S/O ANJEER KUMAR PATHAK

CIVIL COURT PALANPUR 06-01-2026
eCC - eCRIMINAL CASE 9130/2025 Pending

CHINMAY FINLEASE LIMITED vs Preeti

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
eCC - eCRIMINAL CASE 9176/2025 Pending

CHINMAY FINLEASE LIMITED vs Suraj

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
eCC - eCRIMINAL CASE 9154/2025 Pending

CHINMAY FINLEASE LIMITED vs Bogapathi Swathi

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
eCC - eCRIMINAL CASE 9194/2025 Pending

CHINMAY FINLEASE LIMITED vs Sachin Jagatkishore Yadav

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
eCC - eCRIMINAL CASE 9156/2025 Pending

CHINMAY FINLEASE LIMITED vs Tarunveer Singh

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
eCC - eCRIMINAL CASE 9120/2025 Pending

CHINMAY FINLEASE LIMITED vs NARAMREDDY RAMESH REDDY

SARAS N.I. Courts, CJM, Ahmedabad City 26-12-2025
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