HDFC_Bank Ltd vs Shahabuddin Moinuddin Shaikh — 1181/2021

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Appearance. Next hearing: 21st September 2026.

Appearance Next hearing 21-Sep-2026 in 6 days

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

CNR: MHAU030020492021

Filing Number

2049/2021

Filing Date

01-Feb-2021

Registration No

1181/2021

Registration Date

02-Feb-2021

Court

Chief Judicial Magistrate , Aurangabad

Judge

2-X Judicial Magistrate F.C. Abad.

Last updated 26-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.HDFC_Bank Ltd

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.Shahabuddin Moinuddin Shaikh

Case History

  1. 21-Sep-2026

    Next hearingPending

  2. 23-Jun-2026

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  3. 13-Mar-2026

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  4. 14-Jan-2026

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  5. 25-Nov-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  6. 07-Aug-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  7. 27-Jun-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  8. 05-Mar-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  9. 10-Dec-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  10. 19-Sep-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  11. 02-Jul-2024

    Awaiting Summons

    XI Judicial Magistrate F.C. Abad.

  12. 05-Apr-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  13. 05-Jan-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  14. 12-Oct-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  15. 25-Jul-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  16. 24-Mar-2023

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  17. 09-Jan-2023

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  18. 21-Oct-2022

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  19. 24-Aug-2022

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  20. 19-May-2022

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  21. 02-Mar-2022

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  22. 18-Jan-2022

    Awaiting Summons

    XVI Judicial Magistrate F.C. Abad.

  23. 21-Oct-2021

    Steps_Unready

    XVI Judicial Magistrate F.C. Abad.

  24. 01-Aug-2021

    Appearance

    XVII Judicial Magistrate F.C. Abad.

  25. 12-Jul-2021

    Appearance

    XVII Judicial Magistrate F.C. Abad.

  26. 17-Apr-2021

    Appearance

    XII Judicial Magistrate F.C. Abad.

  27. 03-Mar-2021

    First hearing

    Initial hearing scheduled

  28. 01-Feb-2021

    Case filed

    Registration No. 1181/2021

Explore other courts

High Courts Supreme Court
Search Another Case