HDB Financial Services Ltd vs ASHISHJI VARVAJI THAKOR — 1139/2025

Case under Payment and Settlement Act 2007 Section 25. Status: Summons - Notice. Next hearing: 17th September 2026.

Summons - Notice Next hearing 17-Sep-2026 in 4 weeks

eCC - eCRIMINAL CASE

CNR: GJAH280012682025

e-Filing Number

20-02-2025

Filing Number

267/2025

Filing Date

25-Feb-2025

Registration No

1139/2025

Registration Date

27-Feb-2025

Court

SARAS N.I. Courts, CJM, Ahmedabad City

Judge

2-Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

Last updated 17-Aug-2026

FIR Details

Police Station

SURAT A.C.B. POLICE STATION - SURAT DISTRICT

Year

0

Acts & Sections

Payment and Settlement Act 2007 Section 25

Petitioner(s)

  1. 1.HDB Financial Services Ltd

    Adv. C R ABICHANDANI

Respondent(s)

  1. 1.ASHISHJI VARVAJI THAKOR

  2. 2.SHITAL RAJPUT--deleted

Case History

  1. 17-Sep-2026

    Next hearingPending

  2. 23-Jul-2026

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  3. 28-May-2026

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  4. 09-Apr-2026

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  5. 12-Feb-2026

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  6. 11-Dec-2025

    OrderView PDF

  7. 11-Dec-2025

    Summons - Notice

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  8. 15-Oct-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  9. 28-Aug-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  10. 08-Jul-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  11. 21-May-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  12. 07-Apr-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 2. CJM Courts, Ahmedabad City

  13. 28-Feb-2025

    First hearing

    Initial hearing scheduled

  14. 25-Feb-2025

    Case filed

    Registration No. 1139/2025

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