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
Next Hearing
22nd October 2026
e-Filing Number
02-09-2024
Filing Number
21656/2024
Filing Date
12-09-2024
Registration No
17164/2024
Registration Date
19-09-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
SANDIP BHAGWAN KUNDARE
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
First Order
| Date | Purpose |
|---|---|
| 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
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.
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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