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.

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

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

CNR: MHAU030179972024

e-Filing Number

31-07-2024

Filing Number

17993/2024

Filing Date

01-Aug-2024

Registration No

14112/2024

Registration Date

03-Aug-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.Sominath Hanumant Jagtap

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. 25-Jul-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  5. 13-Nov-2024

    Order on ExhibitView PDF

    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.

  6. 13-Nov-2024

    First hearing

    Initial hearing scheduled

  7. 01-Aug-2024

    Case filed

    Registration No. 14112/2024

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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