Hdfc Bank Limited vs RAEES GULAM RASULSAYYAD — 3245/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Appearance. Next hearing: 17th November 2026.

Appearance Next hearing 17-Nov-2026 in ~2 months

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

CNR: MHAU030038782025

e-Filing Number

06-02-2025

Filing Number

3878/2025

Filing Date

06-Feb-2025

Registration No

3245/2025

Registration Date

12-Feb-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

31-Addl Chief Judicial Magistrate No21 Abad

Last updated 26-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Limited

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.RAEES GULAM RASULSAYYAD

Case History

  1. 17-Nov-2026

    Next hearingPending

  2. 12-Aug-2026

    Appearance

    V Judicial Magistrate F.C. Abad.

  3. 07-Jul-2026

    Appearance

    V Judicial Magistrate F.C. Abad.

  4. 23-Jun-2026

    Appearance

    V Judicial Magistrate F.C. Abad.

  5. 23-Mar-2026

    Appearance

    V Judicial Magistrate F.C. Abad.

  6. 04-Dec-2025

    Order on ExhibitView PDF

  7. 04-Dec-2025

    Appearance

    V Judicial Magistrate F.C. Abad.

  8. 22-May-2025

    First hearing

    Initial hearing scheduled

  9. 06-Feb-2025

    Case filed

    Registration No. 3245/2025

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