Hdfc Bank Limited vs Sharad Kailas Gavande — 14462/2024
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: MHAU030185432024
e-Filing Number
03-08-2024
Filing Number
18539/2024
Filing Date
05-Aug-2024
Registration No
14462/2024
Registration Date
06-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.Sharad Kailas Gavande
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.
-
18-Nov-2024
Order on ExhibitView PDF
HDFC Bank Limited filed a criminal complaint against Sharad Kailas Gavande for offence under Section 25 of the Payment and Settlement Systems Act, 2007. The JMFC Aurangabad, after conducting inquiry under Section 202 CrPC and examining the complaint, affidavits, and documents, found a prima-facie case established. The court issued process against the respondent accordingly on 18.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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18-Nov-2024
First hearing
Initial hearing scheduled
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05-Aug-2024
Case filed
Registration No. 14462/2024
HDFC Bank Limited filed a criminal complaint against Sharad Kailas Gavande for offence under Section 25 of the Payment and Settlement Systems Act, 2007. The JMFC Aurangabad, after conducting inquiry under Section 202 CrPC and examining the complaint, affidavits, and documents, found a prima-facie case established. The court issued process against the respondent accordingly on 18.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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