Hdfc Bank Limited vs Mohasin Rajjak Tamboli — 9882/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030122622024
Next Hearing
23rd October 2026
e-Filing Number
10-05-2024
Filing Number
12258/2024
Filing Date
14-05-2024
Registration No
9882/2024
Registration Date
16-05-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
Mohasin Rajjak Tamboli
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
B.W._Unready
B.W._Unready
B.W._Unready
Awaiting Summons
First Order
| Date | Purpose |
|---|---|
| 12-03-2026 | B.W._Unready |
| 19-12-2025 | B.W._Unready |
| 23-09-2025 | B.W._Unready |
| 03-03-2025 | Awaiting Summons |
| 23-01-2025 | First Order |
Interim Orders
Case 9882/2024 Summary: HDFC Bank Limited filed a complaint against Mohasin Rajjak Tamboli for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 of the CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case was made out. The court ordered that process be issued accordingly against the respondent (dated 03.03.2025). This case analysis is maintained by casestatus.in based on publicly available court records.
Case 9882/2024 Summary: HDFC Bank Limited filed a complaint against Mohasin Rajjak Tamboli for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 of the CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case was made out. The court ordered that process be issued accordingly against the respondent (dated 03.03.2025). This case analysis is maintained by casestatus.in based on publicly available court records.
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