Hdfc Bank Limited vs Suraj Rajendra Pawar — 14460/2024
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: MHAU030185462024
e-Filing Number
03-08-2024
Filing Number
18542/2024
Filing Date
05-Aug-2024
Registration No
14460/2024
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.Suraj Rajendra Pawar
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
The JMFC Aurangabad found a prima-facie case against Suraj Rajendra Pawar for offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and the inquiry under Section 202 CrPC. The court issued process accordingly, advancing the criminal proceedings. 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. 14460/2024
The JMFC Aurangabad found a prima-facie case against Suraj Rajendra Pawar for offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and the inquiry under Section 202 CrPC. The court issued process accordingly, advancing the criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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