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
Next Hearing
23rd October 2026
e-Filing Number
15-06-2024
Filing Number
14472/2024
Filing Date
15-06-2024
Registration No
11588/2024
Registration Date
19-06-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Ltd.
Adv. Badade A.T.
Respondent(s)
Akash Naresh Puri
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 |
| 05-04-2025 | Awaiting Summons |
| 21-10-2024 | Awaiting Summons |
Interim Orders
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.
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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