Hdfc Bank Limited vs KISHOR DEVIDAS MALI — 17057/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Steps_Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030223292024
e-Filing Number
16-09-2024
Filing Number
22324/2024
Filing Date
18-Sep-2024
Registration No
17057/2024
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.KISHOR DEVIDAS MALI
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
Steps_Unready
XII Judicial Magistrate F.C. Abad.
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09-Oct-2025
Steps_Unready
XII Judicial Magistrate F.C. Abad.
-
06-Aug-2025
Steps_Unready
XII Judicial Magistrate F.C. Abad.
-
01-Feb-2025
Order on ExhibitView PDF
Summary: HDFC Bank Limited filed a complaint against Kishor Devidas Mali for an offence under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case and ordered process to be issued against the respondent on 01.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Feb-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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06-Dec-2024
First hearing
Initial hearing scheduled
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18-Sep-2024
Case filed
Registration No. 17057/2024
Summary: HDFC Bank Limited filed a complaint against Kishor Devidas Mali for an offence under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case and ordered process to be issued against the respondent on 01.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
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