Hdfc Bank Limited vs RAMA NINA MAHAJAN — 17224/2024
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: MHAU030221772024
e-Filing Number
13-09-2024
Filing Number
22172/2024
Filing Date
18-Sep-2024
Registration No
17224/2024
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.RAMA NINA MAHAJAN
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 17224/2024 Summary: HDFC Bank Limited filed a criminal complaint against Rama Nina Mahajan for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. The JMFC Aurangabad, after examining the complaint, affidavits, and supporting documents, found a prima-facie case established. The court issued process against the respondent on 09.12.2024. 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. 17224/2024
Case 17224/2024 Summary: HDFC Bank Limited filed a criminal complaint against Rama Nina Mahajan for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. The JMFC Aurangabad, after examining the complaint, affidavits, and supporting documents, found a prima-facie case established. The court issued process against the respondent on 09.12.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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