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
e-Filing Number
16-09-2024
Filing Number
22325/2024
Filing Date
18-Sep-2024
Registration No
17055/2024
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.RATHOD RAVI RAM
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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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
06-Aug-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
-
01-Feb-2025
Order on ExhibitView PDF
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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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. 17055/2024
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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