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.

Awaiting Summons Next hearing 22-Oct-2026 in ~3 months

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

CNR: MHAU030216512024

e-Filing Number

02-09-2024

Filing Number

21647/2024

Filing Date

12-Sep-2024

Registration No

17165/2024

Registration Date

19-Sep-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-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.VAIBHAV SHIVAJI KATKAR

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 09-Oct-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 07-Aug-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  5. 01-Feb-2025

    Order on ExhibitView PDF

    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.

  6. 01-Feb-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  7. 07-Dec-2024

    First hearing

    Initial hearing scheduled

  8. 12-Sep-2024

    Case filed

    Registration No. 17165/2024

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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