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
e-Filing Number
03-06-2024
Filing Number
13500/2024
Filing Date
04-Jun-2024
Registration No
10847/2024
Registration Date
06-Jun-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Last updated 29-May-2026
Acts & Sections
Petitioner(s)
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1.Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
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1.Rahul Dasharath Gawali
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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19-Nov-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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16-Apr-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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15-Oct-2024
Order on ExhibitView PDF
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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15-Oct-2024
First hearing
Initial hearing scheduled
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04-Jun-2024
Case filed
Registration No. 10847/2024
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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