Hdfc Bank Ltd. vs Raju Kondiram Dabhade — 11832/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 22nd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030148062024
Next Hearing
22nd October 2026
e-Filing Number
19-06-2024
Filing Number
14802/2024
Filing Date
20-06-2024
Registration No
11832/2024
Registration Date
21-06-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Ltd.
Adv. Gadegaonkar B.N.
Respondent(s)
Raju Kondiram Dabhade
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 |
| 23-10-2024 | Awaiting Summons |
Interim Orders
HDFC Bank's complaint against Raju Kondiram Dabhade for an offence under Section 25 of the Payment and Settlement Systems Act, 2007 has been found to establish a prima-facie case by the JMFC Aurangabad. The court has ordered the issuance of process against the respondent to proceed with the criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
HDFC Bank's complaint against Raju Kondiram Dabhade for an offence under Section 25 of the Payment and Settlement Systems Act, 2007 has been found to establish a prima-facie case by the JMFC Aurangabad. The court has ordered the issuance of process against the respondent to proceed with the criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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