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M/S. Sampati Securities Limited Authorized Person Of Jigarkumar Narmada Shankar Raval vs. Nareshkumar S/O Jamman Lal

Court:Banaskantha District Court, Palanpur, Gujarat
Judges:Hon'ble Chief Judicial Magistrate, Hon'ble Addl. Sr. Civil Judge
Case Type:Criminal Complaint Case
Act & Section:Payment And Settlement Act, 2007 - 25,
Reg no:7792/2025
Filing no:7792/2025
CNR:GJBK020142092025
Case Category:Payment And Settlement Act, 2007 - 25,
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
M/s. Sampati Securities Limited Authorized Person Of Jigarkumar Narmada Shankar Raval

Petitioner Advocate

1
P D Patel

Respondent

1
Nareshkumar S/o Jamman Lal

Case History with Orders

Unknown

Final Status

13 Dec 2025

Process To Accused

Before: Hon'Ble Chief Judicial Magistrate & Addl. Sr. Civil Judge

13 Sept 2025

Process To Accused

Before: Hon'Ble Chief Judicial Magistrate & Addl. Sr. Civil Judge

25 Aug 2025

First Hearing

Initial hearing scheduled

5 Jun 2025

Case Filed

5 Jun 2025 Filing No: 7792/2025 Purpose: PROCESS TO ACCUSED

Case Registered

Registration No: 7792/2025

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Case Content Last Updated5 Dec 2025, 1:06 am IST