Hdfc Bank Limited vs Harshwardhan Vasant Gotmukale — 13716/2024
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: MHAU030176312024
Next Hearing
22nd October 2026
e-Filing Number
28-07-2024
Filing Number
17627/2024
Filing Date
29-07-2024
Registration No
13716/2024
Registration Date
31-07-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Badade A.T.
Respondent(s)
Harshwardhan Vasant Gotmukale
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
First Order
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 15-12-2025 | Awaiting Summons |
| 09-01-2025 | Awaiting Summons |
| 07-11-2024 | First Order |
Interim Orders
Case 13716/2024 Summary: HDFC Bank Limited's complaint against Harshwardhan Vasant Gotmukale for an offence under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case. The JMFC Aurangabad ordered the issuance of process against the respondent following inquiry under Section 202 CrPC on 09.01.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
Case 13716/2024 Summary: HDFC Bank Limited's complaint against Harshwardhan Vasant Gotmukale for an offence under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case. The JMFC Aurangabad ordered the issuance of process against the respondent following inquiry under Section 202 CrPC on 09.01.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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