Hdfc Bank Limited vs JAYESH GAJANAN BHAVSAR — 16561/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030211392024
e-Filing Number
14-08-2024
Filing Number
21135/2024
Filing Date
04-Sep-2024
Registration No
16561/2024
Registration Date
06-Sep-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. Gangapurkar A.D.
Respondent(s)
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1.JAYESH GAJANAN BHAVSAR
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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19-Dec-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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23-Sep-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
-
03-Dec-2024
Order on ExhibitView PDF
Case Summary: S.C.C./16561/2024 HDFC Bank Limited filed a criminal complaint against Jayesh Gajanan Bhavsar for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 of the CrPC and reviewing the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on December 3, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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03-Dec-2024
First hearing
Initial hearing scheduled
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04-Sep-2024
Case filed
Registration No. 16561/2024
Case Summary: S.C.C./16561/2024 HDFC Bank Limited filed a criminal complaint against Jayesh Gajanan Bhavsar for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 of the CrPC and reviewing the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on December 3, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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