Hdfc Bank Limited vs RAHUL BIRAMAL NARUTE — 20891/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.

B.W._Unready Next hearing 23-Oct-2026 in ~3 months

S.C.C. - Summons/Summary Criminal Case

CNR: MHAU030260792024

e-Filing Number

17-10-2024

Filing Number

26075/2024

Filing Date

18-Oct-2024

Registration No

20891/2024

Registration Date

08-Nov-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Limited

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.RAHUL BIRAMAL NARUTE

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    B.W._Unready

    XII Judicial Magistrate F.C. Abad.

  3. 20-Nov-2025

    B.W._Unready

    XII Judicial Magistrate F.C. Abad.

  4. 04-Feb-2025

    Order on ExhibitView PDF

    Case Summary: 20891/2024 HDFC Bank Limited filed a criminal complaint against Rahul Biramal Narute for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case established and ordered process to be issued against the respondent on 04.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 04-Feb-2025

    First hearing

    Initial hearing scheduled

  6. 18-Oct-2024

    Case filed

    Registration No. 20891/2024

casestatus.in Summary

Case Summary: 20891/2024 HDFC Bank Limited filed a criminal complaint against Rahul Biramal Narute for an alleged offence under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case established and ordered process to be issued against the respondent on 04.02.2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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