Hdfc Bank Limited vs SUMIT DATTATRAYA CHAPTE — 17214/2024
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: MHAU030222632024
Next Hearing
22nd October 2026
e-Filing Number
14-09-2024
Filing Number
22258/2024
Filing Date
18-09-2024
Registration No
17214/2024
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)
SUMIT DATTATRAYA CHAPTE
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 Sumit Dattatraya Chapte for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. Process was accordingly issued against the respondent on 09.12.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
The JMFC Aurangabad found a prima-facie case against respondent Sumit Dattatraya Chapte for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. Process was accordingly issued 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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