HDFC_Bank Ltd vs Alka Laxmichand Mata — 9469/2020

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Appearance. Next hearing: 02nd July 2026.

Appearance Next hearing 02-Jul-2026 this date has passed

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

CNR: MHAU030143792020

Filing Number

14378/2020

Filing Date

05-Dec-2020

Registration No

9469/2020

Registration Date

08-Dec-2020

Court

Chief Judicial Magistrate , Aurangabad

Judge

2-XIII 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 Ltd

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.Alka Laxmichand Mata

Case History

  1. 02-Jul-2026

    Next hearingPending

  2. 19-May-2026

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  3. 12-Mar-2026

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  4. 12-Jan-2026

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  5. 12-Nov-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  6. 12-Aug-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  7. 02-Jul-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  8. 05-Mar-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  9. 10-Dec-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  10. 15-Oct-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  11. 16-Jul-2024

    Order

    XI Judicial Magistrate F.C. Abad.

  12. 19-Apr-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  13. 16-Jan-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  14. 06-Dec-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  15. 11-Sep-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  16. 21-Jun-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  17. 28-Mar-2023

    Awaiting Summons

    IX Judicial Magistrate F.C. Abad.

  18. 17-Jan-2023

    Awaiting Summons

    IX Judicial Magistrate F.C. Abad.

  19. 22-Nov-2022

    Appearance

    IX Judicial Magistrate F.C. Abad.

  20. 05-Sep-2022

    Appearance

    IX Judicial Magistrate F.C. Abad.

  21. 27-Jun-2022

    Appearance

    IX Judicial Magistrate F.C. Abad.

  22. 25-Feb-2022

    Appearance

    VIII Judicial Magistrate F.C. Abad.

  23. 25-Nov-2021

    Appearance

    VIII Judicial Magistrate F.C. Abad.

  24. 27-Sep-2021

    Appearance

    X Judicial Magistrate F.C. Abad.

  25. 27-Aug-2021

    Appearance

    X Judicial Magistrate F.C. Abad.

  26. 27-May-2021

    Appearance

    IX Judicial Magistrate F.C. Abad.

  27. 20-Mar-2021

    Appearance

    IX Judicial Magistrate F.C. Abad.

  28. 28-Jan-2021

    Appearance

    IX Judicial Magistrate F.C. Abad.

  29. 16-Jan-2021

    First hearing

    Initial hearing scheduled

  30. 05-Dec-2020

    Case filed

    Registration No. 9469/2020

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