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
e-Filing Number
20-06-2024
Filing Number
15043/2024
Filing Date
21-Jun-2024
Registration No
12030/2024
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
Petitioner(s)
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1.Hdfc Bank Ltd.
Adv. Gadegaonkar B.N.
Respondent(s)
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1.Ram Bhanudas Sathe
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.
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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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10-Mar-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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24-Oct-2024
Order on ExhibitView PDF
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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24-Oct-2024
First hearing
Initial hearing scheduled
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21-Jun-2024
Case filed
Registration No. 12030/2024
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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