Hdfc Bank Limited vs Rahul Dasharath Gawali — 10847/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030135042024
Next Hearing
23rd October 2026
e-Filing Number
03-06-2024
Filing Number
13500/2024
Filing Date
04-06-2024
Registration No
10847/2024
Registration Date
06-06-2024
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)
Rahul Dasharath Gawali
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 19-11-2025 | Awaiting Summons |
| 16-04-2025 | Awaiting Summons |
| 15-10-2024 | Awaiting Summons |
Interim Orders
Case 10847/2024 Summary: The JMFC Aurangabad found a prima-facie case against respondent Rahul Dasharath Gawali for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. The court ordered the issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.
Case 10847/2024 Summary: The JMFC Aurangabad found a prima-facie case against respondent Rahul Dasharath Gawali for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. The court ordered the issuance of process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.
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