Hdfc Bank Limited vs Santosh Shivaji Bhosale — 12944/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030161502024
e-Filing Number
02-07-2024
Filing Number
16146/2024
Filing Date
05-Jul-2024
Registration No
12944/2024
Registration Date
10-Jul-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 Limited
Adv. Gangapurkar A.D.
Respondent(s)
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1.Santosh Shivaji Bhosale
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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19-Nov-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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25-Feb-2025
Order on ExhibitView PDF
Case Summary (12944/2024): The JMFC Aurangabad found a prima-facie case against Santosh Shivaji Bhosale for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under Section 202 CrPC. The court ordered issuance of process against the respondent based on the complaint, affidavits, and documentary evidence on record. This case analysis is maintained by casestatus.in based on publicly available court records.
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25-Feb-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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06-Nov-2024
First hearing
Initial hearing scheduled
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05-Jul-2024
Case filed
Registration No. 12944/2024
Case Summary (12944/2024): The JMFC Aurangabad found a prima-facie case against Santosh Shivaji Bhosale for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under Section 202 CrPC. The court ordered issuance of process against the respondent based on the complaint, affidavits, and documentary evidence on record. This case analysis is maintained by casestatus.in based on publicly available court records.
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