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
e-Filing Number
10-09-2024
Filing Number
22153/2024
Filing Date
18-Sep-2024
Registration No
17223/2024
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.RAJENDRA AANJIRAM MANDALE
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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22-Dec-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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02-Sep-2025
Verification
XII Judicial Magistrate F.C. Abad.
-
09-Dec-2024
Order on ExhibitView PDF
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.
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09-Dec-2024
First hearing
Initial hearing scheduled
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18-Sep-2024
Case filed
Registration No. 17223/2024
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.
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