Hdfc Bank Ltd. vs Akash Naresh Puri — 11588/2024
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: MHAU030144762024
e-Filing Number
15-06-2024
Filing Number
14472/2024
Filing Date
15-Jun-2024
Registration No
11588/2024
Registration Date
19-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 Ltd.
Adv. Badade A.T.
Respondent(s)
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1.Akash Naresh Puri
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.
-
05-Apr-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
-
21-Oct-2024
Order on ExhibitView PDF
Case Summary: 11588/2024 HDFC Bank Ltd. v. Akash Naresh Puri The JMFC Aurangabad found a prima-facie case established against respondent Akash Naresh Puri for alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. Process has been issued accordingly to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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21-Oct-2024
First hearing
Initial hearing scheduled
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15-Jun-2024
Case filed
Registration No. 11588/2024
Case Summary: 11588/2024 HDFC Bank Ltd. v. Akash Naresh Puri The JMFC Aurangabad found a prima-facie case established against respondent Akash Naresh Puri for alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. Process has been issued accordingly to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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