Hdfc Bank Limited vs ASHOK HIRAMAN MADHE — 17218/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030224252024
Next Hearing
23rd October 2026
e-Filing Number
17-09-2024
Filing Number
22420/2024
Filing Date
18-09-2024
Registration No
17218/2024
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)
ASHOK HIRAMAN MADHE
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Verification
Verification
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 22-12-2025 | Awaiting Summons |
| 02-09-2025 | Verification |
| 09-12-2024 | Verification |
Interim Orders
Case Summary (17218/2024): HDFC Bank Limited filed a complaint against Ashok Hiraman Madhe for an alleged offense 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 issued process against the respondent on 09.12.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary (17218/2024): HDFC Bank Limited filed a complaint against Ashok Hiraman Madhe for an alleged offense 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 issued process against the respondent on 09.12.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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