Hdfc Bank Ltd. vs Azim Ahmad Nisar Ahmad — 12032/2024
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: MHAU030149732024
e-Filing Number
20-06-2024
Filing Number
14969/2024
Filing Date
21-Jun-2024
Registration No
12032/2024
Registration Date
25-Jun-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Last updated 29-May-2026
Acts & Sections
Petitioner(s)
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1.Hdfc Bank Ltd.
Adv. Gadegaonkar B.N.
Respondent(s)
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1.Azim Ahmad Nisar Ahmad
Case History
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22-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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10-Mar-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
-
24-Oct-2024
Order on ExhibitView PDF
HDFC Bank Ltd. filed a criminal complaint against Azim Ahmad Nisar Ahmad for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and documentary evidence, the JMFC Aurangabad found a prima facie case and ordered issuance of process against the respondent on October 24, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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24-Oct-2024
First hearing
Initial hearing scheduled
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21-Jun-2024
Case filed
Registration No. 12032/2024
HDFC Bank Ltd. filed a criminal complaint against Azim Ahmad Nisar Ahmad for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and reviewing the complaint, affidavits, and documentary evidence, the JMFC Aurangabad found a prima facie case and ordered issuance of process against the respondent on October 24, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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