Hdfc Bank Limited vs RAJENDRA AANJIRAM MANDALE — 17223/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd October 2026.

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

CNR: MHAU030221582024

Awaiting Summons

Next Hearing

23rd October 2026

e-Filing Number

10-09-2024

Filing Number

22153/2024

Filing Date

18-09-2024

Registration No

17223/2024

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)

RAJENDRA AANJIRAM MANDALE

Hearing History

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

12-03-2026

Awaiting Summons

22-12-2025

Awaiting Summons

02-09-2025

Verification

09-12-2024

Verification

Interim Orders

09-12-2024
Order on Exhibit

Case Summary: The JMFC Aurangabad court found a prima-facie case against Rajendra Aanjiram Mandale for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 in a complaint filed by HDFC Bank Limited. The court ordered process to be issued against the respondent accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: The JMFC Aurangabad court found a prima-facie case against Rajendra Aanjiram Mandale for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 in a complaint filed by HDFC Bank Limited. The court ordered process to be issued against the respondent accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.

Browse Related Cases

More from this court

Chief Judicial Magistrate , Aurangabad All courts →

Explore other courts

Search Another Case