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
Next Hearing
22nd October 2026
e-Filing Number
16-09-2024
Filing Number
22335/2024
Filing Date
18-09-2024
Registration No
17056/2024
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)
BANDU MAHADEV RATHOAD
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 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.
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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