Hdfc Bank Limited vs Sominath Hanumant Jagtap — 14112/2024

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: MHAU030179972024

Awaiting Summons

Next Hearing

22nd October 2026

e-Filing Number

31-07-2024

Filing Number

17993/2024

Filing Date

01-08-2024

Registration No

14112/2024

Registration Date

03-08-2024

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)

Sominath Hanumant Jagtap

Hearing History

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

12-03-2026

Awaiting Summons

09-10-2025

Awaiting Summons

25-07-2025

Awaiting Summons

13-11-2024

Awaiting Summons

Interim Orders

13-11-2024
Order on Exhibit

Case 14112/2024 Summary: HDFC Bank Limited's complaint against Sominath Hanumant Jagtap for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case by JMFC Aurangabad on 13.11.2024. The court issued process accordingly, proceeding with the criminal complaint following inquiry under Section 202 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 14112/2024 Summary: HDFC Bank Limited's complaint against Sominath Hanumant Jagtap for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case by JMFC Aurangabad on 13.11.2024. The court issued process accordingly, proceeding with the criminal complaint following inquiry under Section 202 CrPC. This case analysis is maintained by casestatus.in based on publicly available court records.

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