Cases Under Payment and Settlement Systems Act, 2007

197 cases found · Page 1 of 4

S.C.C. - Sum Case 355/2026 Pending

State Bank Of India, Branch Pimpalgaon sarai vs Ravindra Shivaji Shewale

Civil Judge Junior Division , Chikhli 11-03-2026
Summons Cases SS 3038/2026 Pending

Hdfc Bank Ltd Through Poa Poonam Biramane vs PALLAVI SINGH

Additional Metropolitan Magistrate, Vikroli, Mumbai 17-02-2026
S.C.C. - Summons/Summary Criminal Case 28929/2025 Pending

STATE BANK OF INDIA vs RAHUL DNYANBA MUNDE

Chief Judicial Magistrate , Aurangabad 09-12-2025
S.C.C. - Summons/Summary Criminal Case 22613/2025 Pending

State Bank of India MINI RBO Jalna branch Through its Chief Manager vs Jagnnath Gopinath Navgire

Chief Judicial Magistrate , Aurangabad 21-11-2025
S.C.C. - Summons/Summary Criminal Case 11864/2025 Pending

HDFC Bank Ltd vs Prashant Bhausaheb Temak Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 06-11-2025
S.C.C. - Summons/Summary Criminal Case 11871/2025 Pending

HDFC Bank Ltd vs Eknath Kisan Karkhile Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 06-11-2025
S.C.C. - Summons/Summary Criminal Case 11906/2025 Pending

HDFC Bank Ltd vs Mahadeo Maruti Gund Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 06-11-2025
S.C.C. - Summons/Summary Criminal Case 11899/2025 Pending

HDFC Bank Ltd vs Bharat Karabhari Dahatonde Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 06-11-2025
S.C.C. - Summons/Summary Criminal Case 4933/2025 Pending

Zulelal Nagri Patsanstha Maryadit Nashikroad Through Ramesh Shantaram Jadhav vs Dilip Shobraj Girdhani

Civil and Criminal Court ,Nashikroad 08-10-2025
S.C.C. - Summons/Summary Criminal Case 4842/2025 Pending

HDFC Bank Limited vs MATOSHREE TRAVELS PRIVATE LIMITED

Civil and Criminal Court ,Nashikroad 01-10-2025
S.C.C. - Summons/Summary Criminal Case 4659/2025 Pending

HDFC Bank Limited vs BHUSHAN DATTU KADAM

Civil and Criminal Court ,Nashikroad 22-09-2025
S.C.C. - Summons/Summary Criminal Case 4660/2025 Pending

HDFC Bank Limited vs DASHARATH ONKAR WAGH

Civil and Criminal Court ,Nashikroad 22-09-2025
S.C.C. - Summons/Summary Criminal Case 4487/2025 Pending

HDFC Bank Limited vs AASHIKALIMOHAMMAD SAYEED MAKRA

Civil and Criminal Court ,Nashikroad 18-09-2025
S.C.C. - Summons/Summary Criminal Case 4437/2025 Pending

HDFC Bank Limited vs SANGITA VIJAY CHAUDHARI

Civil and Criminal Court ,Nashikroad 17-09-2025
S.C.C. - Summons/Summary Criminal Case 4089/2025 Pending

HDFC Bank Limited vs NITIN SUDHAKAR KOKATE

Civil and Criminal Court ,Nashikroad 03-09-2025
S.C.C. - Summons/Summary Criminal Case 691/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs NAGESH SHRIMANT RODE

Cantonment Court, Khadki 08-08-2025
S.C.C. - Summons/Summary Criminal Case 695/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs SAMEER PURUSHOTTAM SHARMA

Cantonment Court, Khadki 08-08-2025
S.C.C. - Summons/Summary Criminal Case 693/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs Rahul Ramesh Tandon

Cantonment Court, Khadki 08-08-2025
S.C.C. - Summons/Summary Criminal Case 3102/2025 Pending

HDFC Bank Limited vs GAURAV RAMNATH KHANDBAHALE

Civil and Criminal Court ,Nashikroad 20-07-2025
S.C.C. - Summons/Summary Criminal Case 3061/2025 Pending

HDFC BANK LIMITED vs KRUPESH RAMDAS PATIL

Civil and Criminal Court ,Nashikroad 20-07-2025
S.C.C. - Summons/Summary Criminal Case 3104/2025 Pending

HDFC BANK LIMITED vs AJAY SIDDHARTH AHIRE

Civil and Criminal Court ,Nashikroad 20-07-2025
S.C.C. - Summons/Summary Criminal Case 3105/2025 Pending

HDFC Bank Limited vs SACHIN SUDAM MALI

Civil and Criminal Court ,Nashikroad 20-07-2025
S.C.C. - Summons/Summary Criminal Case 3103/2025 Pending

HDFC Bank Limited vs RAVINDRA UTTAMRAO PATIL

Civil and Criminal Court ,Nashikroad 20-07-2025
S.C.C. - Summons/Summary Criminal Case 7762/2025 Pending

HDFC Bank Ltd vs SANTOSH VISHNU KHADE Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 17-07-2025
S.C.C. - Summons/Summary Criminal Case 753/2025 Pending

State Bank of India Through Shital Maruti Shinde vs Ramkrushna Sitaram Bhuse

Civil Court Junior Division , Sangola 16-07-2025
S.C.C. - Summons/Summary Criminal Case 2214/2025 Pending

HDFC Bank Limited thr. Kasturi Abhijeet Bhokare vs SHUBHAM DILIP PINGALE

Civil and Criminal Court ,Nashikroad 19-06-2025
S.C.C. - Summons/Summary Criminal Case 10147/2025 Pending

State Bank of India RACPC branch Through its Authorized Officer vs Jayavant Sakharam Gadekar

Chief Judicial Magistrate , Aurangabad 11-06-2025
S.C.C. - Summons/Summary Criminal Case 2073/2025 Pending

Finaleap Finserv Private Limited Through Its Authorized Representative Miss Geetanjali Vijay Shetye vs Muralidhar Shankar Bamane Proprietor of Ms Azad Foot Wear

Civil Court,Pimpri 05-06-2025
S.C.C. - Summons/Summary Criminal Case 2072/2025 Pending

Finaleap Finserv Private Limited Through Its Authorized Representative Miss Geetanjali Vijay Shetye vs Sunil Sopan Chavan Prop of Ms Varad Roling Shuttur And Fabrication

Civil Court,Pimpri 05-06-2025
S.C.C. - Summons/Summary Criminal Case 2049/2025 Pending

State Bank Of India Through its Chief Manager Sudhendra Pralhadrao Gumaste vs YOGESH JOSHI

Civil Court,Pimpri 02-06-2025
S.C.C. - Summons/Summary Criminal Case 2047/2025 Pending

State Bank Of India Through its Chief Manager Sudhendra Pralhadrao Gumaste vs SAMEER SHAHSIKANT CHAUDHARI

Civil Court,Pimpri 02-06-2025
S.C.C. - Summons/Summary Criminal Case 2050/2025 Pending

State Bank Of India Through its Chief Manager Sudhendra Pralhadrao Gumaste vs ADAK PRADIP HANUMANT

Civil Court,Pimpri 02-06-2025
S.C.C. - Summons/Summary Criminal Case 2048/2025 Pending

State Bank Of India Through its Chief Manager Sudhendra Pralhadrao Gumaste vs ATUL MADHUKAR PATIL

Civil Court,Pimpri 02-06-2025
S.C.C. - Summons/Summary Criminal Case 7927/2025 Pending

State Bank of India RACPC branch Through its Authorized Officer vs Umesh Ghare

Chief Judicial Magistrate , Aurangabad 07-05-2025
S.C.C. - Summons/Summary Criminal Case 7931/2025 Pending

State Bank India RACPC Through its Authried officer vs Ankush Popatrao Kewane

Chief Judicial Magistrate , Aurangabad 06-05-2025
S.C.C. - Summons/Summary Criminal Case 433/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs Mukesh Bhagchandani

Cantonment Court, Khadki 11-04-2025
S.C.C. - Summons/Summary Criminal Case 425/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs PRASANNA SHINGARE

Cantonment Court, Khadki 08-04-2025
S.C.C. - Summons/Summary Criminal Case 426/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs SUNIL BALU CHAVAN

Cantonment Court, Khadki 08-04-2025
S.C.C. - Summons/Summary Criminal Case 421/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs MAHESH DHONDIBHAU SHELKE

Cantonment Court, Khadki 07-04-2025
S.C.C. - Summons/Summary Criminal Case 1403/2025 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs VEENA SHRIMANT KOTAGI

Civil Court,Pimpri 02-04-2025
S.C.C. - Summons/Summary Criminal Case 6077/2025 Pending

State_Bank of India vs Sampat Kaduba Sable

Chief Judicial Magistrate , Aurangabad 19-03-2025
S.C.C. - Summons/Summary Criminal Case 1216/2025 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs SACHIN JEEVANRAO DABHADE

Civil Court,Pimpri 17-03-2025
S.C.C. - Summons/Summary Criminal Case 4676/2025 Pending

HDFC BANK LTD vs SURAJ GOUS NAYAKAWADI

Chief Judicial Magistrate , Kolhapur 15-03-2025
Cri.M.A. - Criminal Misc. Application 55/2025 Pending

Manager Shri Nandkishore Paswan State Bank of India Branch Daund vs Tejaswini Sunil Dhumal

Civil Court,Daund 12-03-2025
S.C.C. - Summons/Summary Criminal Case 797/2025 Pending

State Bank of India through its authorised representative Pankaj Laxman Shinde vs Saloni Bhimrao Nerkar

Civil and Criminal Court ,Nashikroad 01-03-2025
S.C.C. - Summons/Summary Criminal Case 4688/2025 Pending

HDFC BANK LTD vs CHHAGAN LAL,

Chief Judicial Magistrate , Kolhapur 24-02-2025
S.C.C. - Summons/Summary Criminal Case 4685/2025 Pending

HDFC BANK LTD vs RAKESH SUBHASH KAMBLE

Chief Judicial Magistrate , Kolhapur 21-02-2025
S.C.C. - Summons/Summary Criminal Case 194/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs ABDULJAMIL MEHBOOB SHAIKH

Cantonment Court, Khadki 17-02-2025
S.C.C. - Summons/Summary Criminal Case 191/2025 Pending

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs ANIKET ANANDKUMAR ITKARKAR

Cantonment Court, Khadki 17-02-2025
S.C.C. - Summons/Summary Criminal Case 3689/2025 Pending

State_Bank of India vs Sanjay Shrirang Suradkar

Chief Judicial Magistrate , Aurangabad 13-02-2025
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