Hdfc Bank Limited vs VAIBHAV SHIVAJI KATKAR — 17165/2024

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: MHAU030216512024

Awaiting Summons

Next Hearing

22nd October 2026

e-Filing Number

02-09-2024

Filing Number

21647/2024

Filing Date

12-09-2024

Registration No

17165/2024

Registration Date

19-09-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

Hdfc Bank Limited

Adv. Gangapurkar A.D.

Respondent(s)

VAIBHAV SHIVAJI KATKAR

Hearing History

Judge: 5-XII Judicial Magistrate F.C. Abad.

12-03-2026

Awaiting Summons

09-10-2025

Awaiting Summons

07-08-2025

Awaiting Summons

01-02-2025

Awaiting Summons

07-12-2024

First Order

Interim Orders

01-02-2025
Order on Exhibit

The JMFC Aurangabad court found a prima-facie case against respondent Vaibhav Shivaji Katkar for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. The court issued process accordingly to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

The JMFC Aurangabad court found a prima-facie case against respondent Vaibhav Shivaji Katkar for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. The court issued process accordingly to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.

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