Cases Under Payment and Settlement Act, 2007

122 cases found · Page 1 of 3

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 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 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 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 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 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 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 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 3209/2026 Pending

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

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 3202/2026 Pending

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

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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
CC - CRIMINAL CASE 18489/2025 Pending

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

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18527/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SAURABH GANESHRAO NIMJE S/O LATA GANESHRAO NIMJE

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18531/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs RAVIBHAI HARSUKHBHAI POKAR

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18520/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs HARISH CHAND GOUR C/O NATWAR LAL GOUR

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18525/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ARVIND YADAV S/O FAGU YADAV

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18496/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KRUTARTH SUBHASH GOKANI

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18504/2025 Pending

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

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18532/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KODURI SAI CHAND

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18507/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs RAMESH SUBRAMANIAN

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18518/2025 Pending

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

CIVIL COURT PALANPUR 23-12-2025
CC - CRIMINAL CASE 18089/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KAVITA TOMAR W/O GAURAV KUMAR

CIVIL COURT PALANPUR 15-12-2025
CC - CRIMINAL CASE 18079/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs DEEPAK NAUTIYAL

CIVIL COURT PALANPUR 15-12-2025
CC - CRIMINAL CASE 18081/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs UDIT REVANNATH BANE

CIVIL COURT PALANPUR 15-12-2025
CC - CRIMINAL CASE 18067/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs MUQEETH AHMED

CIVIL COURT PALANPUR 15-12-2025
CC - CRIMINAL CASE 18080/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs BALAJI SEETHARAMAN

CIVIL COURT PALANPUR 15-12-2025
CC - CRIMINAL CASE 16370/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
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