Cases Under Payment and Settlement Act, 2007

122 cases found · Page 3 of 3

CC - CRIMINAL CASE 2569/2025 Pending

C J FINANCE LIMITED vs VIJAYKUMAR RANJEETSINH BARIA

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2566/2025 Pending

C J FINANCE LIMITED vs CHIRAGSINH VIRENDRASINH RAOLJI Advocate - K S TRIVEDI

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2563/2025 Pending

C J FINANCE LIMITED vs AJAY KATU ZUZAR

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2572/2025 Pending

C J FINANCE LIMITED vs MANASIBEN SANJAYBHAI GOHIL

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2562/2025 Pending

C J FINANCE LIMITED vs JASHVANTBHAI SHANABHAI PARMAR Advocate - V K SOLANKI

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2567/2025 Pending

C J FINANCE LIMITED vs DILIPBHAI RAYSINGBHAI PATEL

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2571/2025 Pending

C J FINANCE LIMITED vs YOGESHKUMAR PUNAMBHAI RATHOD Advocate - V N PATHAN

CIVIL COURT NADIAD 16-05-2025
CC - CRIMINAL CASE 2530/2025 Pending

C J FINANCE LIMITED vs RAKESHBHAI BHUNDABHAI DAMOR

CIVIL COURT NADIAD 13-05-2025
CC - CRIMINAL CASE 2529/2025 Pending

C J FINANCE LIMITED vs PARESHKUMAR CHIMANBHAI DAMOR

CIVIL COURT NADIAD 13-05-2025
CC - CRIMINAL CASE 1408/2025 Pending

ELECTRONICA FINANCE LTD AUTHORISED OFFICER OZA SANKETKUMAR vs THAKOR ARVINDJI BABUJI

CIVIL COURT PATAN 02-05-2025
CC - CRIMINAL CASE 2090/2025 Pending

C J FINANCE LTD - JIGNESHBHAI JAGDISHBHAI PANCHAL vs RAJ NARESHBHAI PRAJAPATI

CIVIL COURT NADIAD 09-04-2025
CC - CRIMINAL CASE 1010/2025 Pending

ELECTRONICA FINANCE LTD QUTHORISED OFFICER OZA SANKETKUMAR vs PATEL MAHESHKUMAR BABULAL

CIVIL COURT PATAN 05-04-2025
CR EN - CRIMINAL ENQUIRY 380/2025 Pending

ELECTRONICA FINANCE LTD QUTHORISED OFFICER OZA SANKETKUMAR vs THAKOR BHIKHAJI KANTIJI

CIVIL COURT PATAN 04-04-2025
CC - CRIMINAL CASE 869/2025 Pending

MAS FINANCIAL SERVICES LTD. AURTHO, SOLANKI RAJNIKANT DANABHAI vs THAKOR KIRTISING BADSANGJI Advocate - M R PARMAR

CIVIL COURT PATAN 25-03-2025
CC - CRIMINAL CASE 4496/2025 Pending

MASS FINANCIAL SERVICES LTD. BEHALF OF AUTHORISED PERSON KUMARSINH R CHAUHAN vs RANABHAI ISHAJI VAJIR

CIVIL COURT PALANPUR 15-03-2025
CC - CRIMINAL CASE 721/2025 Pending

JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs ROUSHAN KUMAR S/O NAVEEN KUMAR SHARMA

CIVIL COURT PALANPUR 16-01-2025
CC - CRIMINAL CASE 159/2025 Pending

JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs KOTU KOTIREDDY C/O KOTU VENKATA SUBBAREDDY

CIVIL COURT PALANPUR 03-01-2025
CC - CRIMINAL CASE 7766/2024 Pending

JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs SHAIK MABU SUBANI S/O ABDUL

CIVIL COURT PALANPUR 16-12-2024
CC - CRIMINAL CASE 7373/2024 Pending

JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs AMIT KULDEEP GULATI

CIVIL COURT PALANPUR 11-12-2024
CC - CRIMINAL CASE 6264/2024 Pending

JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs GOSWAMI ASHVINPURI

CIVIL COURT PALANPUR 22-10-2024
CC - CRIMINAL CASE 2133/2024 Pending

BHARAT SHANTIJI THAKOR - POWER OF ATTORNEY HOLDER OF ICICI BANK LTD vs RAKESHJI AMRATJI THAKARADA Advocate - T F SIPAI

CIVIL COURT PALANPUR 18-04-2024
CC - CRIMINAL CASE 2735/2023 Pending

BHARAT SHANTIJI THAKOR - AUTHORIZED PERSON OF ICICI BANK LTD vs KISMATSING SRAVANSING VAGHELA Advocate - S M CHAUHAN

CIVIL COURT PALANPUR 16-06-2023
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