Hdfc Bank Ltd vs Ganesh Raghunath Sathe — 3224/2023

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 08th October 2026.

Awaiting Summons Next hearing 08-Oct-2026 in 6 weeks

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

CNR: MHAU030053812023

e-Filing Number

06-04-2023

Filing Number

5369/2023

Filing Date

10-Apr-2023

Registration No

3224/2023

Registration Date

12-Apr-2023

Court

Chief Judicial Magistrate , Aurangabad

Judge

30-V Judicial Magistrate F.C. Abad.

Last updated 23-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Ltd

    Adv. Anand Gangapurkar

Respondent(s)

  1. 1.Ganesh Raghunath Sathe

Case History

  1. 08-Oct-2026

    Next hearingPending

  2. 16-Jun-2026

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  3. 13-Feb-2026

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  4. 04-Oct-2025

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  5. 06-Jan-2025

    Order on ExhibitView PDF

  6. 06-Jan-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  7. 20-Aug-2024

    Order on ExhibitView PDF

  8. 20-Aug-2024

    Order on ExhibitView PDF

  9. 20-Aug-2024

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  10. 17-Jan-2024

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  11. 17-Jul-2023

    First hearing

    Initial hearing scheduled

  12. 10-Apr-2023

    Case filed

    Registration No. 3224/2023

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