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
Next Hearing
22nd October 2026
e-Filing Number
20-06-2024
Filing Number
14969/2024
Filing Date
21-06-2024
Registration No
12032/2024
Registration Date
25-06-2024
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)
Azim Ahmad Nisar Ahmad
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 |
| 09-10-2025 | Awaiting Summons |
| 10-03-2025 | Awaiting Summons |
| 24-10-2024 | Awaiting Summons |
Interim Orders
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.
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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