Cases Under Payment and Settlement Act, 2007

202 cases found · Page 3 of 4

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
eCC - eCRIMINAL CASE 9093/2025 Pending

CHINMAY FINLEASE LIMITED vs PRITESH VIJAY KASHYAP

SARAS N.I. Courts, CJM, Ahmedabad City 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
eCC - eCRIMINAL CASE 9097/2025 Pending

CHINMAY FINLEASE LIMITED vs Aishwarya Tripathi

SARAS N.I. Courts, CJM, Ahmedabad City 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 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 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 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
eCC - eCRIMINAL CASE 9087/2025 Pending

CHINMAY FINLEASE LIMITED vs Akash Shrivastava

SARAS N.I. Courts, CJM, Ahmedabad City 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 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
eCC - eCRIMINAL CASE 9088/2025 Pending

CHINMAY FINLEASE LIMITED vs AMAL SHAJI

SARAS N.I. Courts, CJM, Ahmedabad City 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
eCC - eCRIMINAL CASE 9058/2025 Pending

CHINMAY FINLEASE LIMITED vs Ashish Kumar Subedar Pal

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9062/2025 Pending

CHINMAY FINLEASE LIMITED vs Manikandan G

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9063/2025 Pending

CHINMAY FINLEASE LIMITED vs Pranab Subrata Dutta

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9057/2025 Pending

CHINMAY FINLEASE LIMITED vs Smitaa Rao

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9067/2025 Pending

CHINMAY FINLEASE LIMITED vs Suraj R

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9075/2025 Pending

CHINMAY FINLEASE LIMITED vs Ashish Avinash Chakranarayan

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9080/2025 Pending

CHINMAY FINLEASE LIMITED vs Gaurav Kumar Chauhan

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9069/2025 Pending

CHINMAY FINLEASE LIMITED vs S Sathish Kumar

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9053/2025 Pending

CHINMAY FINLEASE LIMITED vs B Udayasurian

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
eCC - eCRIMINAL CASE 9076/2025 Pending

CHINMAY FINLEASE LIMITED vs Narender Singh

SARAS N.I. Courts, CJM, Ahmedabad City 22-12-2025
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 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 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 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 5640/2025 Pending

STATE BANK OF INDIA JUNAGADH THROUGH DHAVAL BIPINBHAI KAYASTH vs VRIJESH MATHURBHAI RIBADIYA

CIVIL COURT JUNAGADH 26-11-2025
CC - CRIMINAL CASE 5641/2025 Pending

STATE BANK OF INDIA JUNAGADH THROUGH DHAVAL BIPINBHAI KAYASTH vs VRIJESH MATHURBHAI RIBADIYA

CIVIL COURT JUNAGADH 26-11-2025
eCC - eCRIMINAL CASE 8331/2025 Pending

CHINMAY FINLEASE LIMITED vs Srajan P Rai

SARAS N.I. Courts, CJM, Ahmedabad City 10-11-2025
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
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 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 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 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 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 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 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 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 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 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 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 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 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 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 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
eCC - eCRIMINAL CASE 8315/2025 Pending

CHINMAY FINLEASE LIMITED vs Vijayakumar S

SARAS N.I. Courts, CJM, Ahmedabad City 04-11-2025
← Prev Page 3 of 4 Next →