Hdfc Bank Limited vs ANKUSH LAXMAN GOSAVI — 20889/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030260822024
e-Filing Number
17-10-2024
Filing Number
26078/2024
Filing Date
18-Oct-2024
Registration No
20889/2024
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
Petitioner(s)
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1.Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
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1.ANKUSH LAXMAN GOSAVI
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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20-Nov-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
-
04-Feb-2025
Order on ExhibitView PDF
Case Summary: In this complaint filed by HDFC Bank Limited against Ankush Laxman Gosavi for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, the JMFC Aurangabad found a prima-facie case after examining the complaint, affidavits, and supporting documents under Section 202 CrPC. The court ordered the issuance of process against the respondent to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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04-Feb-2025
First hearing
Initial hearing scheduled
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18-Oct-2024
Case filed
Registration No. 20889/2024
Case Summary: In this complaint filed by HDFC Bank Limited against Ankush Laxman Gosavi for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, the JMFC Aurangabad found a prima-facie case after examining the complaint, affidavits, and supporting documents under Section 202 CrPC. The court ordered the issuance of process against the respondent to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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