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
Next Hearing
23rd October 2026
e-Filing Number
02-07-2024
Filing Number
16146/2024
Filing Date
05-07-2024
Registration No
12944/2024
Registration Date
10-07-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
Santosh Shivaji Bhosale
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
B.W._Unready
B.W._Unready
Awaiting Summons
First Order
| Date | Purpose |
|---|---|
| 12-03-2026 | B.W._Unready |
| 19-11-2025 | B.W._Unready |
| 25-02-2025 | Awaiting Summons |
| 06-11-2024 | First Order |
Interim Orders
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.
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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