Hdfc Bank Limited vs NIKHIL RAJENDRA GORE — 17211/2024
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: MHAU030222682024
e-Filing Number
15-09-2024
Filing Number
22263/2024
Filing Date
18-Sep-2024
Registration No
17211/2024
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.NIKHIL RAJENDRA GORE
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 Nikhil Rajendra Gore 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 against the respondent to proceed with the criminal case. 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. 17211/2024
The JMFC Aurangabad found a prima-facie case against Nikhil Rajendra Gore 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 against the respondent to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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