Hdfc Bank Limited vs Shivam Khanderao Kalyankar — 14135/2024
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: MHAU030181572024
e-Filing Number
01-08-2024
Filing Number
18153/2024
Filing Date
02-Aug-2024
Registration No
14135/2024
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
Petitioner(s)
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1.Hdfc Bank Limited
Adv. Badade A.T.
Respondent(s)
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1.Shivam Khanderao Kalyankar
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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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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04-Jul-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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13-Nov-2024
Order on ExhibitView PDF
Case 14135/2024 Summary: HDFC Bank's complaint against Shivam Khanderao Kalyankar for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad ordered process to be issued against the respondent on 13.11.2024 following inquiry under CrPC Section 202. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-Nov-2024
First hearing
Initial hearing scheduled
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02-Aug-2024
Case filed
Registration No. 14135/2024
Case 14135/2024 Summary: HDFC Bank's complaint against Shivam Khanderao Kalyankar for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have established a prima-facie case. The JMFC Aurangabad ordered process to be issued against the respondent on 13.11.2024 following inquiry under CrPC Section 202. This case analysis is maintained by casestatus.in based on publicly available court records.
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