Hdfc Bank Ltd. vs Imandar Udaysing Shikh — 12031/2024
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: MHAU030149742024
e-Filing Number
20-06-2024
Filing Number
14970/2024
Filing Date
21-Jun-2024
Registration No
12031/2024
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.Imandar Udaysing Shikh
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.
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24-Oct-2024
Order on ExhibitView PDF
Summary of Case 12031/2024: HDFC Bank Ltd.'s complaint against Imandar Udaysing Shikh for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have made out a prima-facie case. The JMFC Aurangabad ordered the issuance of criminal process against the respondent to proceed with prosecution (dated 24.10.2024). 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. 12031/2024
Summary of Case 12031/2024: HDFC Bank Ltd.'s complaint against Imandar Udaysing Shikh for an alleged offense under Section 25 of the Payment and Settlement Systems Act, 2007 was found to have made out a prima-facie case. The JMFC Aurangabad ordered the issuance of criminal process against the respondent to proceed with prosecution (dated 24.10.2024). This case analysis is maintained by casestatus.in based on publicly available court records.
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