Hdfc Bank Limited vs Sonali Sunil Hulare — 13775/2024
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: MHAU030175512024
e-Filing Number
28-07-2024
Filing Number
17547/2024
Filing Date
29-Jul-2024
Registration No
13775/2024
Registration Date
31-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. Badade A.T.
Respondent(s)
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1.Sonali Sunil Hulare
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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04-Jul-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
11-Nov-2024
Order on ExhibitView PDF
Case Summary: HDFC Bank Limited filed a criminal complaint against Sonali Sunil Hulare for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and documents, the JMFC Aurangabad found a prima facie case established and issued process against the respondent on 11.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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11-Nov-2024
First hearing
Initial hearing scheduled
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29-Jul-2024
Case filed
Registration No. 13775/2024
Case Summary: HDFC Bank Limited filed a criminal complaint against Sonali Sunil Hulare for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and documents, the JMFC Aurangabad found a prima facie case established and issued process against the respondent on 11.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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