Hdfc Bank Ltd. vs Ram Bhanudas Sathe — 12030/2024
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: MHAU030150472024
Next Hearing
22nd October 2026
e-Filing Number
20-06-2024
Filing Number
15043/2024
Filing Date
21-06-2024
Registration No
12030/2024
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)
Ram Bhanudas Sathe
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 |
| 10-03-2025 | Awaiting Summons |
| 24-10-2024 | Awaiting Summons |
Interim Orders
Case Summary (12030/2024): HDFC Bank Ltd.'s criminal complaint against Ram Bhanudas Sathe for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad issued process against the respondent on October 24, 2024, after conducting a Section 202 CrPC inquiry and examining the complaint, affidavits, and supporting documents. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary (12030/2024): HDFC Bank Ltd.'s criminal complaint against Ram Bhanudas Sathe for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad issued process against the respondent on October 24, 2024, after conducting a Section 202 CrPC inquiry and examining the complaint, affidavits, and supporting documents. This case analysis is maintained by casestatus.in based on publicly available court records.
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