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
Next Hearing
22nd October 2026
e-Filing Number
14-09-2024
Filing Number
22256/2024
Filing Date
18-09-2024
Registration No
17208/2024
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)
VAISHALI RAVINDRA GAIKWAD
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
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.
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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