HDFC Bank Ltd. vs Raju Madar Shaikh — 4999/2022

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 30th September 2026.

Awaiting Summons Next hearing 30-Sep-2026 in 3 weeks

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

CNR: MHKO030071262022

Filing Number

7127/2022

Filing Date

06-Aug-2022

Registration No

4999/2022

Registration Date

07-Sep-2022

Court

Chief Judicial Magistrate , Kolhapur

Judge

25-21th Jt Cjsd and Addl CJM Kolhapur

Last updated 06-Sep-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.HDFC Bank Ltd.

    Adv. Swaroop Manohar Gaikwad

Respondent(s)

  1. 1.Raju Madar Shaikh

Case History

  1. 30-Sep-2026

    Next hearingPending

  2. 02-Jul-2026

    Awaiting Summons

    7th Jt. Cjjd and JMFC Kolhapur.

  3. 16-Apr-2026

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    12th Jt. Cjjd and JMFC Kolhapur.

  4. 26-Feb-2026

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    12th Jt. Cjjd and JMFC Kolhapur.

  5. 23-Jan-2026

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    12th Jt. Cjjd and JMFC Kolhapur.

  6. 20-Nov-2025

    Awaiting Summons

    12th Jt. Cjjd and JMFC Kolhapur.

  7. 28-Mar-2025

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  8. 17-Dec-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  9. 12-Sep-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  10. 28-May-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  11. 11-Jan-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  12. 10-Oct-2023

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  13. 17-Mar-2023

    Awaiting Summons

    7th Jt. Cjjd and JMFC Kolhapur.

  14. 14-Nov-2022

    First hearing

    Initial hearing scheduled

  15. 06-Aug-2022

    Case filed

    Registration No. 4999/2022

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