HDB Financial Services Ltd vs ANIL RAIKWAR — 2224/2025

Case under Payment and Settlement Act 2007 Section 25. Status: Process To Accused. Next hearing: 20th May 2026.

Process To Accused Next hearing 20-May-2026 this date has passed

eCC - eCRIMINAL CASE

CNR: GJAH280030362025

e-Filing Number

02-03-2025

Filing Number

1971/2025

Filing Date

21-Mar-2025

Registration No

2224/2025

Registration Date

26-Mar-2025

Court

SARAS N.I. Courts, CJM, Ahmedabad City

Judge

5-Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

Last updated 16-May-2026

Acts & Sections

Payment and Settlement Act 2007 Section 25

Petitioner(s)

  1. 1.HDB Financial Services Ltd

    Adv. MR DAVE PREMAL MAHASHANKER

Respondent(s)

  1. 1.ANIL RAIKWAR

Case History

  1. 20-May-2026

    Next hearingPending

  2. 11-Mar-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  3. 08-Jan-2026

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  4. 16-Oct-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  5. 01-Aug-2025

    Process To Accused

    Additional Chief Judicial Magistrate, Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  6. 20-May-2025

    Process To Accused

    Judicial Magistrate First Class(jmfc), Saras N.I. Court No. 5. CJM Courts, Ahmedabad City

  7. 27-Mar-2025

    First hearing

    Initial hearing scheduled

  8. 21-Mar-2025

    Case filed

    Registration No. 2224/2025

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