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.

B.W._Unready Next hearing 23-Oct-2026 in ~3 months

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

CNR: MHAU030122622024

e-Filing Number

10-05-2024

Filing Number

12258/2024

Filing Date

14-May-2024

Registration No

9882/2024

Registration Date

16-May-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-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.Mohasin Rajjak Tamboli

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    B.W._Unready

    XII Judicial Magistrate F.C. Abad.

  3. 19-Dec-2025

    B.W._Unready

    XII Judicial Magistrate F.C. Abad.

  4. 23-Sep-2025

    B.W._Unready

    XII Judicial Magistrate F.C. Abad.

  5. 03-Mar-2025

    Order on ExhibitView PDF

    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.

  6. 03-Mar-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  7. 23-Jan-2025

    First Order

    III Judicial Magistrate F.C. Abad.

  8. 07-Oct-2024

    First hearing

    Initial hearing scheduled

  9. 14-May-2024

    Case filed

    Registration No. 9882/2024

casestatus.in Summary

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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