Hdfc Bank Limited vs SANDIP BHAGWAN KUNDARE — 17164/2024
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: MHAU030216602024
e-Filing Number
02-09-2024
Filing Number
21656/2024
Filing Date
12-Sep-2024
Registration No
17164/2024
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
Petitioner(s)
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1.Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
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1.SANDIP BHAGWAN KUNDARE
Case History
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22-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
07-Aug-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
01-Feb-2025
Order on ExhibitView PDF
The JMFC Aurangabad found a prima-facie case against Sandip Bhagwan Kundare for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following the Section 202 CrPC inquiry into HDFC Bank's complaint. The court issued process accordingly on 01.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Feb-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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07-Dec-2024
First hearing
Initial hearing scheduled
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12-Sep-2024
Case filed
Registration No. 17164/2024
The JMFC Aurangabad found a prima-facie case against Sandip Bhagwan Kundare for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following the Section 202 CrPC inquiry into HDFC Bank's complaint. The court issued process accordingly on 01.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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