Hdfc Bank Limited vs BANDU MAHADEV RATHOAD — 17056/2024
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: MHAU030223402024
e-Filing Number
16-09-2024
Filing Number
22335/2024
Filing Date
18-Sep-2024
Registration No
17056/2024
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.BANDU MAHADEV RATHOAD
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.
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06-Aug-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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01-Feb-2025
Order on ExhibitView PDF
Case 17056/2024 Summary: HDFC Bank Limited's complaint against Bandu Mahadev Rathoad for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case by the JMFC Aurangabad. The court ordered that process be issued accordingly against the respondent. (Dated: 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. 17056/2024
Case 17056/2024 Summary: HDFC Bank Limited's complaint against Bandu Mahadev Rathoad for an offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to establish a prima-facie case by the JMFC Aurangabad. The court ordered that process be issued accordingly against the respondent. (Dated: 01.02.2025) This case analysis is maintained by casestatus.in based on publicly available court records.
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