Hdfc Bank Ltd. vs Jayshri Prashant Jadhav — 12019/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 22nd October 2026.

Awaiting Summons Next hearing 22-Oct-2026 in ~3 months

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

CNR: MHAU030150092024

e-Filing Number

20-06-2024

Filing Number

15005/2024

Filing Date

21-Jun-2024

Registration No

12019/2024

Registration Date

25-Jun-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII 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. Gadegaonkar B.N.

Respondent(s)

  1. 1.Jayshri Prashant Jadhav

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 09-Oct-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 05-Mar-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  5. 24-Oct-2024

    Order on ExhibitView PDF

    Case 12019/2024 Summary: HDFC Bank Ltd.'s complaint against Jayshri Prashant Jadhav for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad court ordered the issuance of process against the respondent on 24.10.2024, directing further proceedings in the criminal matter. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 24-Oct-2024

    First hearing

    Initial hearing scheduled

  7. 21-Jun-2024

    Case filed

    Registration No. 12019/2024

casestatus.in Summary

Case 12019/2024 Summary: HDFC Bank Ltd.'s complaint against Jayshri Prashant Jadhav for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad court ordered the issuance of process against the respondent on 24.10.2024, directing further proceedings in the criminal matter. This case analysis is maintained by casestatus.in based on publicly available court records.

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