Hdfc Bank Limited vs VAISHALI RAVINDRA GAIKWAD — 17208/2024
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: MHAU030222612024
e-Filing Number
14-09-2024
Filing Number
22256/2024
Filing Date
18-Sep-2024
Registration No
17208/2024
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.VAISHALI RAVINDRA GAIKWAD
Case History
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22-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
The JMFC Aurangabad found a prima-facie case against respondent Vaishali Ravindra Gaikwad for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and inquiry under Section 202 CrPC. The court issued process accordingly on December 9, 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. 17208/2024
The JMFC Aurangabad found a prima-facie case against respondent Vaishali Ravindra Gaikwad for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and inquiry under Section 202 CrPC. The court issued process accordingly on December 9, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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