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Cases Under Payment and Settlement Systems Act, 2007

89 cases found · Page 2 of 2

S.C.C. - Summons/Summary Criminal Case 292/2025 Pending

State Bank Of India Through Its Chief ManagerSudhendra Pralhadrao Gumaste vs Ravishankar Sureshrao Kedare

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 289/2025 Pending

State Bank Of India Through Its Chief Manager Sudhendra Pralhadrao Gumaste vs Tushar Lokhande

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 287/2025 Pending

State Bank Of India Through Its Chief ManagerSudhendra Pralhadrao Gumaste vs Sashikant Gunjal

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 4370/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs NILESH DEEPAK KENJALE

Civil Court,Pimpri 28-12-2024
S.C.C. - Summons/Summary Criminal Case 4369/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Pushpa Vikas Mishra

Civil Court,Pimpri 28-12-2024
S.C.C. - Summons/Summary Criminal Case 4368/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Anil Kashinath Bhosale

Civil Court,Pimpri 28-12-2024
S.C.C. - Summons/Summary Criminal Case 1810/2024 Pending

STATE BANK OF INDIA Through its Authorized Representative Mr Pankaj Laxman Shinde vs MANGESH PUNDLIK WAGH

Civil and Criminal Court ,Nashikroad 26-12-2024
S.C.C. - Summons/Summary Criminal Case 1813/2024 Pending

STATE BANK OF INDIA Through its Authorized Representative Mr Pankaj Laxman Shinde vs RAKESH SAHEBRAO BHAMARE

Civil and Criminal Court ,Nashikroad 26-12-2024
S.C.C. - Summons/Summary Criminal Case 4151/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Sunita Eknath Palaskar

Civil Court,Pimpri 21-12-2024
S.C.C. - Summons/Summary Criminal Case 4152/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Mathuradevi Mahesh Tomar

Civil Court,Pimpri 21-12-2024
S.C.C. - Summons/Summary Criminal Case 4153/2024 Pending

State Bank Of India Through Sudhendra Pralhadrao Gumaste vs Sunita Eknath Palaskar

Civil Court,Pimpri 21-12-2024
S.C.C. - Summons/Summary Criminal Case 479/2024 Pending

State Bank Of India Through Its Manager vs Vaibhav Bhimrao Sontakke

Cantonment Court, Khadki 27-06-2024
S.C.C. - Summons/Summary Criminal Case 3515/2024 Pending

HDFC Bank Ltd vs Amruta Sandip Tilekar Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 06-04-2024
S.C.C. - Summons/Summary Criminal Case 3213/2024 Pending

Indusind Bank Ltd vs Amol Rajendra Jangam Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 28-03-2024
S.C.C. - Summons/Summary Criminal Case 234/2024 Pending

HDFC Bank Ltd. vs Vishwas Kisan Mohan

Civil and Criminal Court ,Nashikroad 08-02-2024
S.C.C. - Summons/Summary Criminal Case 239/2024 Pending

HDFC Bank Ltd. vs Yasin Ajij Shaha

Civil and Criminal Court ,Nashikroad 08-02-2024
S.C.C. - Summons/Summary Criminal Case 88/2024 Pending

HDFC Bank Ltd. vs Ganesh Tukaram Vasave

Civil and Criminal Court ,Nashikroad 22-01-2024
S.C.C. - Summons/Summary Criminal Case 2162/2023 Pending

Hdfc Bank Ltd vs Rahul Ashok Modiyani

Civil and Criminal Court ,Nashikroad 30-10-2023
S.C.C. - Summons/Summary Criminal Case 6025/2023 Pending

HDFC Bank Ltd vs Santosh Valu Lilake Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 18-09-2023
S.C.C. - Summons/Summary Criminal Case 722/2023 Pending

Hdfc Bank Ltd vs Vikas Prabhakar Tupe

Civil and Criminal Court ,Nashikroad 28-04-2023
S.C.C. - Summons/Summary Criminal Case 727/2023 Pending

Hdfc Bank Ltd vs Rajkumar Suresh Kasliwal

Civil and Criminal Court ,Nashikroad 28-04-2023
S.C.C. - Summons/Summary Criminal Case 357/2023 Pending

HDFC Bank Ltd. vs Tulshiram Vishnu Gangurde

Civil and Criminal Court ,Nashikroad 08-03-2023
S.C.C. - Summons/Summary Criminal Case 1197/2022 Pending

HDFC Bank Ltd. vs Gaffarahmed Khaleel ahmed

Civil and Criminal Court ,Nashikroad 20-12-2022
S.C.C. - Summons/Summary Criminal Case 1094/2022 Pending

HDFC Bank Ltd. vs Dinesh Lokhande

Civil and Criminal Court ,Nashikroad 15-12-2022
S.C.C. - Summons/Summary Criminal Case 1095/2022 Pending

HDFC Bank Ltd. vs Manish V Kamble

Civil and Criminal Court ,Nashikroad 15-12-2022
S.C.C. - Summons/Summary Criminal Case 1093/2022 Pending

HDFC Bank Ltd. vs dhiraj Bhaurao Sonawale

Civil and Criminal Court ,Nashikroad 13-12-2022
S.C.C. - Summons/Summary Criminal Case 547/2022 Pending

HDFC Bank Ltd. vs Niraj Chandrakant Joshi

Civil and Criminal Court ,Nashikroad 20-10-2022
S.C.C. - Summons/Summary Criminal Case 4234/2022 Pending

HDFC Bank Ltd vs Somnath Vishnu Akolkar Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 05-08-2022
S.C.C. - Summons/Summary Criminal Case 2346/2022 Pending

HDFC Bank Ltd vs Balasaheb Thakaje Walake Advocate - NIL

Chief Judicial Magistarte ,Ahmednagar 13-05-2022
S.C.C. - Summons/Summary Criminal Case 2554/2021 Pending

HDFC Bank Ltd. vs shaikh ahtezazuddin shaikh

Civil and Criminal Court ,Nashikroad 14-12-2021
S.C.C. - Summons/Summary Criminal Case 2553/2021 Pending

HDFC Bank Ltd. vs mayur madhukar Johari

Civil and Criminal Court ,Nashikroad 14-12-2021
S.C.C. - Summons/Summary Criminal Case 1872/2023 Pending

HDFC BANK LTD vs Huzaifa Mohommad Hassan Effendi

J.M.F.C. Motor Vehicle Court, Nashik 08-11-2021
S.C.C. - Summons/Summary Criminal Case 1809/2023 Pending

HDFC BANK LTD vs Mushtaque Mohiyuddin Shaikh

J.M.F.C. Motor Vehicle Court, Nashik 26-08-2021
S.C.C. - Summons/Summary Criminal Case 606/2021 Pending

HDFC Bank Limited vs Jadhav Shailendra Govind

Civil and Criminal Court ,Nashikroad 02-03-2021
S.C.C. - Summons/Summary Criminal Case 475/2021 Pending

HDFC Bank Limited vs Pramod Shivram Aher

Civil and Criminal Court ,Nashikroad 11-02-2021
S.C.C. - Summons/Summary Criminal Case 473/2021 Pending

HDFC Bank Limited vs Kamlesh Ujwal Shaha

Civil and Criminal Court ,Nashikroad 11-02-2021
S.C.C. - Summons/Summary Criminal Case 482/2021 Pending

HDFC Bank Limited vs Jayant Harishchandra Wagh

Civil and Criminal Court ,Nashikroad 10-02-2021
S.C.C. - Summons/Summary Criminal Case 163/2021 Pending

HDFC Bank Limited vs Sangita Dilip Sonawane

Civil and Criminal Court ,Nashikroad 28-01-2021
S.C.C. - Summons/Summary Criminal Case 148/2021 Pending

HDFC Bank Limited vs Sudha Rajendra Mahajan

Civil and Criminal Court ,Nashikroad 27-01-2021
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