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.

Awaiting Summons Next hearing 22-Oct-2026 in ~3 months

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

CNR: MHAU030148082024

e-Filing Number

19-06-2024

Filing Number

14804/2024

Filing Date

20-Jun-2024

Registration No

11831/2024

Registration Date

21-Jun-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Ltd.

    Adv. Gadegaonkar B.N.

Respondent(s)

  1. 1.Farina Salman Shaikh

Case History

  1. 22-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 19-Nov-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 05-Apr-2025

    Awaiting Summons

    III Judicial Magistrate F.C. Abad.

  5. 23-Oct-2024

    Order on ExhibitView PDF

    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.

  6. 23-Oct-2024

    First hearing

    Initial hearing scheduled

  7. 20-Jun-2024

    Case filed

    Registration No. 11831/2024

casestatus.in Summary

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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