Hdfc Bank Limited vs Shirish Nandalal Bhadane — 13776/2024

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: MHAU030175462024

Awaiting Summons

Next Hearing

22nd October 2026

e-Filing Number

28-07-2024

Filing Number

17542/2024

Filing Date

29-07-2024

Registration No

13776/2024

Registration Date

31-07-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

Hdfc Bank Limited

Adv. Badade A.T.

Respondent(s)

Shirish Nandalal Bhadane

Hearing History

Judge: 5-XII Judicial Magistrate F.C. Abad.

12-03-2026

Awaiting Summons

09-10-2025

Awaiting Summons

04-07-2025

Awaiting Summons

11-11-2024

Awaiting Summons

Interim Orders

11-11-2024
Order on Exhibit

Case Summary (13776/2024): The JMFC Aurangabad found a prima facie case against Shirish Nandalal Bhadane for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank Limited's complaint. The court ordered process to be issued accordingly, directing the case to proceed to the next stage. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary (13776/2024): The JMFC Aurangabad found a prima facie case against Shirish Nandalal Bhadane for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank Limited's complaint. The court ordered process to be issued accordingly, directing the case to proceed to the next stage. This case analysis is maintained by casestatus.in based on publicly available court records.

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