Cases Under Payment and Settlement Act, 2007

122 cases found · Page 2 of 3

CC - CRIMINAL CASE 16347/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PRABHU LAL S/O GUN NIDHI

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16456/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KAMIREDDY SRIKANTH REDDY

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16388/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs AVINASH KISHOR THORAT

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16455/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs PASYAM DURGA TARUN S/O P RAMESH

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16352/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16345/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs NAMRATA ANIRUDDHA PEDNEKAR

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16381/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16401/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16449/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ARUN KUMAR S S/O SIVASANKARAN

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16406/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ARUN K S/O KAVITHAN

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16348/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs THUMALA RANJITH S/O THUMALA GOPAL YADAV

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16354/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16428/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16375/2025 Pending

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

CIVIL COURT PALANPUR 06-11-2025
CC - CRIMINAL CASE 16281/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ARJA VALA KONDANA RAMAIAH

CIVIL COURT PALANPUR 04-11-2025
CC - CRIMINAL CASE 16220/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs NEERAJ SINGH RAJPUT C/O HARGOPAL SINGH RAJPUT

CIVIL COURT PALANPUR 04-11-2025
CC - CRIMINAL CASE 16303/2025 Pending

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

CIVIL COURT PALANPUR 04-11-2025
CC - CRIMINAL CASE 15858/2025 Pending

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

CIVIL COURT PALANPUR 28-10-2025
CC - CRIMINAL CASE 15152/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs KANDUKARI LALITH KUMAR C/O KANDUKARI SHANMUKA CHARI

CIVIL COURT PALANPUR 08-10-2025
CC - CRIMINAL CASE 13533/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs MAYANK SINGH RANA C/O PARVEET SINGH RANA

CIVIL COURT PALANPUR 09-09-2025
CC - CRIMINAL CASE 13384/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs IVEN STANLEY VANSPAUL CHARLES ANTONY

CIVIL COURT PALANPUR 08-09-2025
CC - CRIMINAL CASE 13483/2025 Pending

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

CIVIL COURT PALANPUR 08-09-2025
CC - CRIMINAL CASE 13374/2025 Pending

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

CIVIL COURT PALANPUR 08-09-2025
CC - CRIMINAL CASE 13430/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs SRINIVASA B S/O BAVANNA

CIVIL COURT PALANPUR 08-09-2025
CC - CRIMINAL CASE 6273/2025 Pending

C J FINANCE LIMITED vs ALPESHBHAI THAKORBHAI BARAIYA

CIVIL COURT NADIAD 01-09-2025
CC - CRIMINAL CASE 12338/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs ASHISH RAWAT SHRI CHAMAN SINGH RAWAT

CIVIL COURT PALANPUR 25-08-2025
CC - CRIMINAL CASE 12351/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs NIHAL NITYANAND DUBEY

CIVIL COURT PALANPUR 25-08-2025
CC - CRIMINAL CASE 12327/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs MAJID ANISH ANSARI

CIVIL COURT PALANPUR 25-08-2025
CC - CRIMINAL CASE 2601/2025 Pending

MAS FINANCIAL SERVICES LTD, AUTHORIZED PERSON RAJNIKANT D SOLANKI vs THAKOR VIJAYKUMAR LAKHAMANJI Advocate - J C THAKOR

CIVIL COURT PATAN 21-08-2025
CR EN - CRIMINAL ENQUIRY 573/2025 Pending

MAS FINANCIAL SERVICES LTD, AUTHORIZED PERSON RAJNIKANT D SOLANKI vs GAUSWAMI HARDIKPURI PRAKASHPURI

CIVIL COURT PATAN 11-08-2025
CR A - CRIMINAL APPEAL 452/2025 Pending

KANUJI VIRAJI THAKOR vs THE STATE OF GUJARAT Advocate - S R PATEL

DISTRICT COURT MAHESANA 08-08-2025
CC - CRIMINAL CASE 11316/2025 Pending

M/S. SAMPATI SECURITIES LIMITED AUTHORIZED PERSON OF JIGARKUMAR NARMADA SHANKAR RAVAL vs UMAMAHESWARI B D/O BALAJI

CIVIL COURT PALANPUR 07-08-2025
CC - CRIMINAL CASE 5267/2025 Pending

C J FINANCE LIMITED vs KHODABHAI JAYANTIBHAI SOLANKI

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5305/2025 Pending

C J FINANCE LIMITED vs SHARDABEN RAMESHBHAI SARANIYA

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5297/2025 Pending

C J FINANCE LIMITED vs RAJESHBHAI BALLUBHAI MAMUDIA

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5295/2025 Pending

C J FINANCE LIMITED vs MAHESHBHAI JALABHAI CHAREL

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5296/2025 Pending

C J FINANCE LIMITED vs NARVATBHAI SOMABHAI NAYAK

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5299/2025 Pending

C J FINANCE LIMITED vs DHARMESHKUMAR DALPATBHAI MAMUDIA

CIVIL COURT NADIAD 29-07-2025
CC - CRIMINAL CASE 5256/2025 Pending

C J FINANCE LIMITED vs MADHUBEN AMBALAL RAVAL Advocate - P H GILETWALA

CIVIL COURT NADIAD 28-07-2025
CC - CRIMINAL CASE 5170/2025 Pending

C J FINANCE LIMITED vs PRAVINKUMAR NANABHAI SISODIYA

CIVIL COURT NADIAD 24-07-2025
CC - CRIMINAL CASE 5122/2025 Pending

C J FINANCE LTD - JIGNESHBHAI JAGDISHBHAI PANCHAL vs ATULBHAI MANSUKHBHAI PARMAR

CIVIL COURT NADIAD 23-07-2025
CC - CRIMINAL CASE 2199/2025 Pending

MAS FINANCIAL SERVICES LTD. AURTHO, SOLANKI RAJNIKANT DANABHAI vs THAKOR MUKESHJI

CIVIL COURT PATAN 17-07-2025
CC - CRIMINAL CASE 2153/2025 Pending

MAS FINANCIAL SERVICES LTD. AURTHO, SOLANKI RAJNIKANT DANABHAI vs THAKOR DINESHJI MANAJI Advocate - L K THAKOR

CIVIL COURT PATAN 14-07-2025
CC - CRIMINAL CASE 9233/2025 Pending

NIKHILKUMAR RAMCHANDBHAI PATEL PARTNER OF SUN INDUSTRIES vs ASHVINA VAIBHAVBHAI PATEL OWNER OF DHANUR ENTERPRISE

CIVIL COURT PALANPUR 09-07-2025
CC - CRIMINAL CASE 2728/2025 Pending

C J FINANCE LIMITED vs ANIL JENTIBHAI PATEL

CIVIL COURT NADIAD 09-06-2025
CC - CRIMINAL CASE 2731/2025 Pending

C J FINANCE LIMITED vs RAJUBHAI BACHUBHAI VALMIK

CIVIL COURT NADIAD 09-06-2025
CC - CRIMINAL CASE 2727/2025 Pending

C J FINANCE LIMITED vs JINTU RAMSING SANGADA

CIVIL COURT NADIAD 09-06-2025
CC - CRIMINAL CASE 2614/2025 Pending

C J FINANCE LIMITED vs SANJAYBHAI JASHBHAI THAKOR

CIVIL COURT NADIAD 23-05-2025
CC - CRIMINAL CASE 2570/2025 Pending

C J FINANCE LIMITED vs RAKESHBHAI KHODABHAI GOHEL Advocate - S P SISODIYA

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2565/2025 Pending

C J FINANCE LIMITED vs MAHESH DAHYABHAI SENVA

CIVIL COURT NADIAD 16-05-2025
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