HDFC Bank Ltd vs Balasaheb Thakaje Walake Advocate - NIL — 2346/2022

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Hearing. Next hearing: 28th April 2026.

Hearing Next hearing 28-Apr-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHAH030035702022

Filing Number

3569/2022

Filing Date

13-May-2022

Registration No

2346/2022

Registration Date

13-May-2022

Court

Chief Judicial Magistarte ,Ahmednagar

Judge

24-17th Jt. Cjsd and Addl. CJM

Last updated 13-Apr-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.HDFC Bank Ltd

    Adv. Joshi P. M.

Respondent(s)

  1. 1.Balasaheb Thakaje Walake Advocate - NIL

Case History

  1. 28-Apr-2026

    Next hearingPending

  2. 09-Mar-2026

    Hearing

    18th Jt. Cjsd and Addl. CJM

  3. 20-Feb-2026

    Dismissal Order

    18th Jt. Cjsd and Addl. CJM

  4. 23-Jan-2026

    Hearing

    18th Jt. Cjsd and Addl. CJM

  5. 12-Dec-2025

    Hearing

    18th Jt. Cjsd and Addl. CJM

  6. 12-Nov-2025

    Dismissal Order

    18th Jt. Cjsd and Addl. CJM

  7. 29-Sep-2025

    Hearing

    18th Jt. Cjsd and Addl. CJM

  8. 08-Sep-2025

    Order on ExhibitView PDF

    Personal exemption granted for today only. The court order is in Gujarati/Marathi handwriting, with limited legible content beyond the stated order. The case appears to be from H.D.F.C, dated 23/9/25, but full details are unclear due to handwriting quality. This case analysis is maintained by casestatus.in based on publicly available court records.

  9. 08-Sep-2025

    Hearing

    18th Jt. Cjsd and Addl. CJM

  10. 02-Aug-2025

    Hearing

    20th Jt. Cjsd and Addl. CJM

  11. 14-Jul-2025

    Hearing

    20th Jt. Cjsd and Addl. CJM

  12. 17-Jun-2025

    Hearing

    20th Jt. Cjsd and Addl. CJM

  13. 13-Jun-2025

    Hearing

    20th Jt. Cjsd and Addl. CJM

  14. 19-May-2025

    Hearing

    6th Jt. Cjsd and Addl. CJM

  15. 16-Apr-2025

    Hearing

    6th Jt. Cjsd and Addl. CJM

  16. 10-Mar-2025

    Order on ExhibitView PDF

  17. 10-Mar-2025

    Hearing

    6th Jt. Cjsd and Addl. CJM

  18. 05-Feb-2025

    Hearing

    6th Jt. Cjsd and Addl. CJM

  19. 15-Jan-2025

    Hearing

    6th Jt. Cjsd and Addl. CJM

  20. 24-Dec-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  21. 03-Dec-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  22. 11-Nov-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  23. 11-Oct-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  24. 24-Sep-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  25. 03-Sep-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  26. 14-Aug-2024

    Steps

    6th Jt. Cjsd and Addl. CJM

  27. 01-Aug-2024

    Order on ExhibitView PDF

  28. 01-Aug-2024

    Hearing

    6th Jt. Cjsd and Addl. CJM

  29. 25-Jun-2024

    Awaiting Summons

    6th Jt. Cjsd and Addl. CJM

  30. 23-Apr-2024

    Awaiting Summons

    7th Jt. Cjsd and Addl. CJM

  31. 07-Mar-2024

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  32. 20-Jan-2024

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  33. 06-Dec-2023

    Dismissal Order

    8th Jt. Cjsd and Addl. CJM

  34. 19-Oct-2023

    Dismissal Order

    8th Jt. Cjsd and Addl. CJM

  35. 05-Oct-2023

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  36. 29-Aug-2023

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  37. 26-Jul-2023

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  38. 26-Jun-2023

    Awaiting Summons

    8th Jt. Cjsd and Addl. CJM

  39. 13-May-2023

    Awaiting Summons

    9th Jt. Cjsd and Addl. CJM

  40. 04-Apr-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  41. 03-Mar-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  42. 11-Feb-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  43. 06-Feb-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  44. 12-Jan-2023

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  45. 09-Dec-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  46. 12-Nov-2022

    Steps_Unready

    10th Jt. Cjsd and Addl. CJM

  47. 07-Nov-2022

    Steps_Unready

    10th Jt. Cjsd and Addl. CJM

  48. 10-Oct-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  49. 19-Sep-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  50. 24-Aug-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  51. 02-Aug-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  52. 15-Jul-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  53. 28-Jun-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  54. 10-Jun-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  55. 21-May-2022

    Awaiting Summons

    10th Jt. Cjsd and Addl. CJM

  56. 20-May-2022

    First hearing

    Initial hearing scheduled

  57. 13-May-2022

    Case filed

    Registration No. 2346/2022

casestatus.in Summary

Personal exemption granted for today only. The court order is in Gujarati/Marathi handwriting, with limited legible content beyond the stated order. The case appears to be from H.D.F.C, dated 23/9/25, but full details are unclear due to handwriting quality. This case analysis is maintained by casestatus.in based on publicly available court records.

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