Hdfc Bank Limited vs SAGAR ARUNRAO KOKATE — 17217/2024
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: MHAU030222052024
Next Hearing
23rd October 2026
e-Filing Number
14-09-2024
Filing Number
22200/2024
Filing Date
18-09-2024
Registration No
17217/2024
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)
SAGAR ARUNRAO KOKATE
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Verification
Verification
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 22-12-2025 | Awaiting Summons |
| 02-09-2025 | Verification |
| 09-12-2024 | Verification |
Interim Orders
Case Summary (17217/2024): The JMFC Aurangabad found a prima-facie case against Sagar Arunrao Kokate for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court ordered the issuance of process to proceed with the criminal case (dated 09.12.2024). This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary (17217/2024): The JMFC Aurangabad found a prima-facie case against Sagar Arunrao Kokate for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court ordered the issuance of process to proceed with the criminal case (dated 09.12.2024). This case analysis is maintained by casestatus.in based on publicly available court records.
Browse Related Cases
Cases under same legislation
Explore other courts