Hdfc Bank Ltd Br Kolhapur vs NILESH KAILAS KHARABADE — 13781/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Disposed: Uncontested--LOKADALAT on 14th March 2026.

Case disposed

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

CNR: MHKO030164472024

e-Filing Number

22-11-2024

Filing Number

16393/2024

Filing Date

28-Nov-2024

Registration No

13781/2024

Registration Date

12-Dec-2024

Court

Chief Judicial Magistrate , Kolhapur

Judge

5-11th Jt. Cjjd and JMFC Kolhapur.

Decision Date

14-Mar-2026

Nature of Disposal

Uncontested--LOKADALAT

Last updated 11-May-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Ltd Br Kolhapur

    Adv. Jayendra V Patil

Respondent(s)

  1. 1.NILESH KAILAS KHARABADE

Case History

  1. Case disposedDisposed

  2. 14-Mar-2026

    Order on ExhibitView PDF

    Case Summary The National Lok Adalat in Kolhapur disposed of the criminal complaint filed by HDFC Bank Ltd against Nilesh Kailas Kharabade by accepting the voluntary withdrawal after the parties reached a compromise settlement. The accused was acquitted of charges under Section 25 of the Payment of Settlement & Systems Act, 2007, and all bail bonds were cancelled with court fees to be refunded. This case analysis is maintained by casestatus.in based on publicly available court records.

  3. 14-Mar-2026

    Disposed

    11th Jt. Cjjd and JMFC Kolhapur.

  4. 10-Mar-2026

    Awaiting Summons

    11th Jt. Cjjd and JMFC Kolhapur.

  5. 19-Nov-2025

    Awaiting Summons

    11th Jt. Cjjd and JMFC Kolhapur.

  6. 05-Aug-2025

    Awaiting Summons

    11th Jt. Cjjd and JMFC Kolhapur.

  7. 24-Jan-2025

    First hearing

    Initial hearing scheduled

  8. 28-Nov-2024

    Case filed

    Registration No. 13781/2024

casestatus.in Summary

Case Summary The National Lok Adalat in Kolhapur disposed of the criminal complaint filed by HDFC Bank Ltd against Nilesh Kailas Kharabade by accepting the voluntary withdrawal after the parties reached a compromise settlement. The accused was acquitted of charges under Section 25 of the Payment of Settlement & Systems Act, 2007, and all bail bonds were cancelled with court fees to be refunded. This case analysis is maintained by casestatus.in based on publicly available court records.

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