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

Awaiting Summons

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

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

Hdfc Bank Limited

Adv. Gangapurkar A.D.

Respondent(s)

Rahul Dasharath Gawali

Hearing History

Judge: 5-XII Judicial Magistrate F.C. Abad.

12-03-2026

Awaiting Summons

19-11-2025

Awaiting Summons

16-04-2025

Awaiting Summons

15-10-2024

Awaiting Summons

Interim Orders

15-10-2024
Order on Exhibit

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.

casestatus.in Summary

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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