Hdfc Bank Limited vs RATHOD RAVI RAM — 17055/2024
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: MHAU030223302024
Next Hearing
22nd October 2026
e-Filing Number
16-09-2024
Filing Number
22325/2024
Filing Date
18-09-2024
Registration No
17055/2024
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)
RATHOD RAVI RAM
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
First Order
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 09-10-2025 | Awaiting Summons |
| 06-08-2025 | Awaiting Summons |
| 01-02-2025 | Awaiting Summons |
| 06-12-2024 | First Order |
Interim Orders
Case Summary: HDFC Bank Limited filed a criminal complaint against Rathod Ravi Ram under Section 25 of the Payment and Settlement Systems Act, 2007. After examining the complaint, affidavits, and supporting documents under Section 202 CrPC, the JMFC Aurangabad found a prima facie case and issued process against the respondent on 01.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: HDFC Bank Limited filed a criminal complaint against Rathod Ravi Ram under Section 25 of the Payment and Settlement Systems Act, 2007. After examining the complaint, affidavits, and supporting documents under Section 202 CrPC, the JMFC Aurangabad found a prima facie case and issued process 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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