HDFC_Bank Ltd vs Shaikh Amjad Shaikh Rahimoddin — 6943/2021

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: MHAU030121732021

Filing Number

12170/2021

Filing Date

21-Aug-2021

Registration No

6943/2021

Registration Date

23-Aug-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.Shaikh Amjad Shaikh Rahimoddin

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

    Appearance

    XIII Judicial Magistrate F.C. Abad.

  5. 13-Nov-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  6. 08-Aug-2025

    Awaiting Summons

    XIII Judicial Magistrate F.C. Abad.

  7. 16-Apr-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  8. 22-Jan-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  9. 07-Nov-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  10. 03-Aug-2024

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  11. 03-May-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  12. 07-Feb-2024

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  13. 23-Nov-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  14. 04-Sep-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  15. 12-Jun-2023

    Awaiting Summons

    X Judicial Magistrate F.C. Abad.

  16. 17-Mar-2023

    Awaiting Summons

    IX Judicial Magistrate F.C. Abad.

  17. 10-Jan-2023

    Appearance

    IX Judicial Magistrate F.C. Abad.

  18. 12-Oct-2022

    Appearance

    IX Judicial Magistrate F.C. Abad.

  19. 16-Jul-2022

    Order on ExhibitView PDF

  20. 16-Jul-2022

    Appearance

    IX Judicial Magistrate F.C. Abad.

  21. 16-Apr-2022

    Appearance

    VIII Judicial Magistrate F.C. Abad.

  22. 23-Feb-2022

    Appearance

    VIII Judicial Magistrate F.C. Abad.

  23. 23-Nov-2021

    Appearance

    VIII Judicial Magistrate F.C. Abad.

  24. 23-Sep-2021

    First hearing

    Initial hearing scheduled

  25. 21-Aug-2021

    Case filed

    Registration No. 6943/2021

Explore other courts

High Courts Supreme Court
Search Another Case