Hdfc Bank Limited vs Bhima Shankar Sontakke — 12191/2023

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 08th October 2026.

Awaiting Summons Next hearing 08-Oct-2026 in 3 weeks

S.C.C. - Summons/Summary Criminal Case

CNR: MHAU030187632023

e-Filing Number

17-11-2023

Filing Number

18747/2023

Filing Date

27-Nov-2023

Registration No

12191/2023

Registration Date

08-Dec-2023

Court

Chief Judicial Magistrate , Aurangabad

Judge

30-V Judicial Magistrate F.C. Abad.

Last updated 26-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Limited

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.Bhima Shankar Sontakke

Case History

  1. 08-Oct-2026

    Next hearingPending

  2. 23-Jun-2026

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  3. 07-Mar-2026

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  4. 17-Nov-2025

    Awaiting Summons

    VIII Judicial Magistrate F.C. Abad.

  5. 25-Mar-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  6. 24-Sep-2024

    Order on ExhibitView PDF

  7. 24-Sep-2024

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  8. 02-Feb-2024

    First hearing

    Initial hearing scheduled

  9. 27-Nov-2023

    Case filed

    Registration No. 12191/2023

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