JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED vs NARESH KUMAR A V S/O VARADAIAH — 4587/2025

Case under Payment and Settlement Act, 2007 Section 25. Status: Process To Accused. Next hearing: 10th October 2026.

Process To Accused Next hearing 10-Oct-2026 in 7 weeks

CC - CRIMINAL CASE

CNR: GJBK020079112025

Filing Number

4587/2025

Filing Date

17-Mar-2025

Registration No

4587/2025

Registration Date

17-Mar-2025

Court

CIVIL COURT PALANPUR

Judge

4-3rd Addl. Sr. CIVIL Judge & A.C.J.M.

Last updated 14-Aug-2026

Acts & Sections

Payment and Settlement Act, 2007 Section 25

Petitioner(s)

  1. 1.JIGARKUMAR NARMADA SHANKAR RAVAL, AUTHORIZED PERSON OF M/S. SAMPATI SECURITIES LIMITED

    Adv. P D PATEL

Respondent(s)

  1. 1.NARESH KUMAR A V S/O VARADAIAH

Case History

  1. 10-Oct-2026

    Next hearingPending

  2. 11-Aug-2026

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  3. 11-Jul-2026

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  4. 06-Jun-2026

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  5. 29-May-2026

    Process To Accused

    3rd Addl. Sr. CIVIL Judge & A.C.J.M.

  6. 04-Apr-2026

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  7. 31-Jan-2026

    Process To Accused

    5th Addl. Sr. CIVIL Judge & A.C.J.M.

  8. 06-Dec-2025

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  9. 04-Oct-2025

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  10. 01-Aug-2025

    Process To Accused

    6th Addl. Sr. CIVIL Judge & A.C.J.M.

  11. 13-Jun-2025

    Process To Accused

    2Nd Addl CIVIL Judge & JMFC

  12. 19-Apr-2025

    First hearing

    Initial hearing scheduled

  13. 17-Mar-2025

    Case filed

    Registration No. 4587/2025

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