Hdfc Bank Ltd. vs Farina Salman Shaikh — 11831/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 22nd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030148082024
Next Hearing
22nd October 2026
e-Filing Number
19-06-2024
Filing Number
14804/2024
Filing Date
20-06-2024
Registration No
11831/2024
Registration Date
21-06-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Ltd.
Adv. Gadegaonkar B.N.
Respondent(s)
Farina Salman Shaikh
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 19-11-2025 | Awaiting Summons |
| 05-04-2025 | Awaiting Summons |
| 23-10-2024 | Awaiting Summons |
Interim Orders
Case Summary: In complaint case 11831/2024, HDFC Bank Ltd. filed a complaint against Farina Salman Shaikh for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and examining the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case and ordered the process to be issued against the respondent on 23.10.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: In complaint case 11831/2024, HDFC Bank Ltd. filed a complaint against Farina Salman Shaikh for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and examining the complaint, affidavits, and supporting documents, the JMFC Aurangabad found a prima-facie case and ordered the process to be issued against the respondent on 23.10.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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