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
Next Hearing
22nd October 2026
e-Filing Number
03-08-2024
Filing Number
18542/2024
Filing Date
05-08-2024
Registration No
14460/2024
Registration Date
06-08-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Badade A.T.
Respondent(s)
Suraj Rajendra Pawar
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 09-10-2025 | Awaiting Summons |
| 04-07-2025 | Awaiting Summons |
| 18-11-2024 | Awaiting Summons |
Interim Orders
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.
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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