Cases Under Payment and Settlement Systems Act, 2007

197 cases found · Page 2 of 4

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 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 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 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
S.C.C. - Summons/Summary Criminal Case 2697/2025 Pending

HDFC Bank Ltd. vs VISHAL ASHOK GHORPADE

Chief Judicial Magistrate , Kolhapur 28-01-2025
S.C.C. - Summons/Summary Criminal Case 1175/2025 Pending

HDFC BANK LTD vs ANASTASIA SHCHIPANOVA

Chief Judicial Magistrate , Kolhapur 22-01-2025
S.C.C. - Summons/Summary Criminal Case 1172/2025 Pending

HDFC BANK LTD vs RAMKRUSHNA SURESH RENUSHE

Chief Judicial Magistrate , Kolhapur 21-01-2025
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 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 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 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 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 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 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 290/2025 Pending

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

Civil Court,Pimpri 15-01-2025
S.C.C. - Summons/Summary Criminal Case 28/2025 Pending

HDFC Bank Ltd Br Kolhapur through Authority holder Shri Amit Ananda Hirdekar vs FARAH JAN

Chief Judicial Magistrate , Kolhapur 01-01-2025
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 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 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 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 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 13781/2024 Pending

Hdfc Bank Ltd Br Kolhapur vs NILESH KAILAS KHARABADE

Chief Judicial Magistrate , Kolhapur 28-11-2024
S.C.C. - Summons/Summary Criminal Case 13940/2024 Pending

HDFC BANK LTD vs KIRAN DASHRATH SHELKE,

Chief Judicial Magistrate , Kolhapur 27-11-2024
S.C.C. - Summons/Summary Criminal Case 13937/2024 Pending

HDFC BANK LTD vs RITESH RAMESH SONAWANE,

Chief Judicial Magistrate , Kolhapur 27-11-2024
S.C.C. - Summons/Summary Criminal Case 13787/2024 Pending

Hdfc Bank Ltd Br Kolhapur vs SANJAY REKHA KAMBLE

Chief Judicial Magistrate , Kolhapur 27-11-2024
S.C.C. - Summons/Summary Criminal Case 13784/2024 Pending

Hdfc Bank Ltd Br Kolhapur vs BHARAT DAGADU JADHAV

Chief Judicial Magistrate , Kolhapur 27-11-2024
S.C.C. - Summons/Summary Criminal Case 14204/2024 Pending

HDFC BANK LTD vs SHUBHAM BALASO TATE

Chief Judicial Magistrate , Kolhapur 25-11-2024
S.C.C. - Summons/Summary Criminal Case 14007/2024 Pending

STATE BANK OF INDIA THROUGH SADIK SHABBIR BAGWAN vs SANJAY BABAN PATIL

Chief Judicial Magistrate , Kolhapur 21-11-2024
S.C.C. - Summons/Summary Criminal Case 14195/2024 Pending

HDFC BANK LTD vs MAHESH SHRIKANT CHAVAN,

Chief Judicial Magistrate , Kolhapur 21-11-2024
S.C.C. - Summons/Summary Criminal Case 14192/2024 Pending

HDFC BANK LTD vs CAETANO J ANDRADE

Chief Judicial Magistrate , Kolhapur 21-11-2024
S.C.C. - Summons/Summary Criminal Case 22804/2024 Pending

Hdfc Bank Limited vs TARIKA DADABHAU DAMASE

Chief Judicial Magistrate , Aurangabad 19-11-2024
S.C.C. - Summons/Summary Criminal Case 22794/2024 Pending

Hdfc Bank Limited vs AKASH GOTU BANJARA

Chief Judicial Magistrate , Aurangabad 19-11-2024
S.C.C. - Summons/Summary Criminal Case 14189/2024 Pending

HDFC BANK LTD vs LALTHANZUALI TLAU

Chief Judicial Magistrate , Kolhapur 19-11-2024
S.C.C. - Summons/Summary Criminal Case 22795/2024 Pending

Hdfc Bank Limited vs ANIL TILAKRAJ BOHATE

Chief Judicial Magistrate , Aurangabad 19-11-2024
S.C.C. - Summons/Summary Criminal Case 13928/2024 Pending

HDFC BANK LTD vs SAGAR SACHIN SANGAR,

Chief Judicial Magistrate , Kolhapur 15-11-2024
S.C.C. - Summons/Summary Criminal Case 20995/2024 Pending

Hdfc Bank Limited vs SHAHAZAD SHEIKH

Chief Judicial Magistrate , Aurangabad 23-10-2024
S.C.C. - Summons/Summary Criminal Case 20993/2024 Pending

Hdfc Bank Limited vs SACHIN MASAJI KAMBALE

Chief Judicial Magistrate , Aurangabad 23-10-2024
S.C.C. - Summons/Summary Criminal Case 20994/2024 Pending

Hdfc Bank Limited vs SHAHAZAD SHEIKH

Chief Judicial Magistrate , Aurangabad 23-10-2024
S.C.C. - Summons/Summary Criminal Case 12486/2024 Pending

Hdfc Bank Ltd Br Kolhapur vs GAURANG NARAYAN REGE

Chief Judicial Magistrate , Kolhapur 22-10-2024
S.C.C. - Summons/Summary Criminal Case 20891/2024 Pending

Hdfc Bank Limited vs RAHUL BIRAMAL NARUTE

Chief Judicial Magistrate , Aurangabad 18-10-2024
S.C.C. - Summons/Summary Criminal Case 20889/2024 Pending

Hdfc Bank Limited vs ANKUSH LAXMAN GOSAVI

Chief Judicial Magistrate , Aurangabad 18-10-2024
S.C.C. - Summons/Summary Criminal Case 20886/2024 Pending

Hdfc Bank Limited vs BABAN KASHINATH VITNOR

Chief Judicial Magistrate , Aurangabad 18-10-2024
S.C.C. - Summons/Summary Criminal Case 17211/2024 Pending

Hdfc Bank Limited vs NIKHIL RAJENDRA GORE

Chief Judicial Magistrate , Aurangabad 18-09-2024
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