HDFC Bank Ltd. vs SANTOSH SHANKAR GHOLAP — 10862/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 08th October 2026.

Awaiting Summons Next hearing 08-Oct-2026 in 4 weeks

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

CNR: MHKO030142202025

e-Filing Number

18-07-2025

Filing Number

14188/2025

Filing Date

19-Jul-2025

Registration No

10862/2025

Registration Date

02-Aug-2025

Court

Chief Judicial Magistrate , Kolhapur

Judge

39-19th 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. Jayendra V Patil

Respondent(s)

  1. 1.SANTOSH SHANKAR GHOLAP

Case History

  1. 08-Oct-2026

    Next hearingPending

  2. 02-Jul-2026

    Awaiting Summons

    6th Jt Cjjd and JMFC Kolhapur.

  3. 23-Feb-2026

    Awaiting Summons

    6th Jt Cjjd and JMFC Kolhapur.

  4. 26-Nov-2025

    First hearing

    Initial hearing scheduled

  5. 19-Jul-2025

    Case filed

    Registration No. 10862/2025

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