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
e-Filing Number
19-06-2024
Filing Number
14802/2024
Filing Date
20-Jun-2024
Registration No
11832/2024
Registration Date
21-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. Gadegaonkar B.N.
Respondent(s)
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1.Raju Kondiram Dabhade
Case History
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22-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
19-Nov-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
05-Apr-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
-
23-Oct-2024
Order on ExhibitView PDF
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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23-Oct-2024
First hearing
Initial hearing scheduled
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20-Jun-2024
Case filed
Registration No. 11832/2024
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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