Hdfc Bank Ltd. vs Sanket Rajendra Ghodake — 12021/2024
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: MHAU030150222024
Next Hearing
22nd October 2026
e-Filing Number
20-06-2024
Filing Number
15018/2024
Filing Date
21-06-2024
Registration No
12021/2024
Registration Date
25-06-2024
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)
Sanket Rajendra Ghodake
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 |
| 09-10-2025 | Awaiting Summons |
| 05-03-2025 | Awaiting Summons |
| 24-10-2024 | Awaiting Summons |
Interim Orders
Case 12021/2024 Summary: HDFC Bank Ltd.'s complaint against Sanket Rajendra Ghodake for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case. The JMFC Aurangabad ordered process to be issued against the respondent on October 24, 2024, following inquiry under CrPC Section 202. This case analysis is maintained by casestatus.in based on publicly available court records.
Case 12021/2024 Summary: HDFC Bank Ltd.'s complaint against Sanket Rajendra Ghodake for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case. The JMFC Aurangabad ordered process to be issued against the respondent on October 24, 2024, following inquiry under CrPC Section 202. This case analysis is maintained by casestatus.in based on publicly available court records.
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