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
e-Filing Number
28-07-2024
Filing Number
17627/2024
Filing Date
29-Jul-2024
Registration No
13716/2024
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.Harshwardhan Vasant Gotmukale
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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15-Dec-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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09-Jan-2025
Order on ExhibitView PDF
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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09-Jan-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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07-Nov-2024
First hearing
Initial hearing scheduled
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29-Jul-2024
Case filed
Registration No. 13716/2024
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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