Hdfc Bank Limited vs Datta Sitaram Bhosale — 14134/2024

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: MHAU030181042024

Awaiting Summons

Next Hearing

22nd October 2026

e-Filing Number

31-07-2024

Filing Number

18100/2024

Filing Date

02-08-2024

Registration No

14134/2024

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)

Datta Sitaram Bhosale

Hearing History

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

12-03-2026

Awaiting Summons

09-10-2025

Awaiting Summons

04-07-2025

Awaiting Summons

13-11-2024

Awaiting Summons

Interim Orders

13-11-2024
Order on Exhibit

Case 14134/2024 Summary: HDFC Bank Limited's complaint against Datta Sitaram Bhosale for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The Aurangabad JMFC ordered process to be issued against the respondent on 13.11.2024 following Section 202 CrPC inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 14134/2024 Summary: HDFC Bank Limited's complaint against Datta Sitaram Bhosale for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The Aurangabad JMFC ordered process to be issued against the respondent on 13.11.2024 following Section 202 CrPC inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.

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