Cases Under Payment and Settlement Systems Act, 2007

89 cases found · Page 1 of 2

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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 1216/2025 Pending

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

Civil Court,Pimpri 17-03-2025
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 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 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 120/2025 Pending

Sate Bank Of India Through Sandip Kumar vs Lakhan Machindra Kadale

Civil Court,Indapur 07-02-2025
S.C.C. - Summons/Summary Criminal Case 118/2025 Pending

State Bank Of India Through Sandip Kumar vs Samadhan Sadashiv Gaikwad

Civil Court,Indapur 07-02-2025
S.C.C. - Summons/Summary Criminal Case 623/2025 Pending

State Bank of India through Surendhra Pralhadrao Ghumaste vs RAVINDRA MOHAN JADHAVA

Civil Court,Pimpri 06-02-2025
S.C.C. - Summons/Summary Criminal Case 622/2025 Pending

State Bank of India through Surendhra Pralhadrao Ghumaste vs Prashant Premchand Bakshe

Civil Court,Pimpri 06-02-2025
S.C.C. - Summons/Summary Criminal Case 621/2025 Pending

State Bank of India through Surendhra Pralhadrao Ghumaste vs DINESH MANGAL DANGE

Civil Court,Pimpri 06-02-2025
S.C.C. - Summons/Summary Criminal Case 620/2025 Pending

State Bank of India through Surendhra Pralhadrao Ghumaste vs Dashrath Raghunath Gawade

Civil Court,Pimpri 06-02-2025
S.C.C. - Summons/Summary Criminal Case 619/2025 Pending

State Bank of India through Surendhra Pralhadrao Ghumaste vs Imran Salim Attar

Civil Court,Pimpri 06-02-2025
Cri.M.A. - Criminal Misc. Application 72/2025 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Deepak Madanlal Tak

Civil Court,Pimpri 16-01-2025
S.C.C. - Summons/Summary Criminal Case 285/2025 Pending

State Bank Of India Through Its Chief Manager Sudhendra Pralhadrao Gumaste vs Jagdish Yadav

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 288/2025 Pending

State Bank Of India Through Its Chief Manager Sudhendra Pralhadrao Gumaste vs Sugriv J Jadhav

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 291/2025 Pending

State Bank Of India Through Its Chief ManagerSudhendra Pralhadrao Gumaste vs Sadik Haidar Khan

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 286/2025 Pending

State Bank Of India Through Its Chief Manager Sudhendra Pralhadrao Gumaste vs Kunal Adinath Bhalwankar

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 290/2025 Pending

State Bank Of India Through Its Chief Manager Sudhendra Pralhadrao Gumaste vs Varsha Rahul Kadam

Civil Court,Pimpri 15-01-2025
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