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

B.W._Unready

Next Hearing

23rd October 2026

e-Filing Number

17-10-2024

Filing Number

26078/2024

Filing Date

18-10-2024

Registration No

20889/2024

Registration Date

08-11-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

Hdfc Bank Limited

Adv. Gangapurkar A.D.

Respondent(s)

ANKUSH LAXMAN GOSAVI

Hearing History

Judge: 5-XII Judicial Magistrate F.C. Abad.

12-03-2026

B.W._Unready

20-11-2025

B.W._Unready

04-02-2025

Awaiting Summons

Interim Orders

04-02-2025
Order on Exhibit

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.

casestatus.in Summary

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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