Hdfc Bank Limited vs Hanumant Sushen Kedar — 13777/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 22nd October 2026.

Awaiting Summons Next hearing 22-Oct-2026 in ~3 months

S.C.C. - Summons/Summary Criminal Case

CNR: MHAU030175602024

e-Filing Number

28-07-2024

Filing Number

17556/2024

Filing Date

29-Jul-2024

Registration No

13777/2024

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

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Limited

    Adv. Badade A.T.

Respondent(s)

  1. 1.Hanumant Sushen Kedar

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 09-Oct-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 04-Jul-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  5. 11-Nov-2024

    Order on ExhibitView PDF

    Case 13777/2024 Summary: HDFC Bank Limited's complaint against Hanumant Sushen Kedar for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case following inquiry under Section 202 CrPC. The court ordered issuance of process against the respondent on 11.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 11-Nov-2024

    First hearing

    Initial hearing scheduled

  7. 29-Jul-2024

    Case filed

    Registration No. 13777/2024

casestatus.in Summary

Case 13777/2024 Summary: HDFC Bank Limited's complaint against Hanumant Sushen Kedar for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case following inquiry under Section 202 CrPC. The court ordered issuance of 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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