Hdfc Bank Limited vs Shaikh Aejazahmedfaroo Ahmed — 13778/2024
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: MHAU030175502024
Next Hearing
22nd October 2026
e-Filing Number
28-07-2024
Filing Number
17546/2024
Filing Date
29-07-2024
Registration No
13778/2024
Registration Date
31-07-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Badade A.T.
Respondent(s)
Shaikh Aejazahmedfaroo Ahmed
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 |
| 04-07-2025 | Awaiting Summons |
| 11-11-2024 | Awaiting Summons |
Interim Orders
Case 13778/2024 Summary: HDFC Bank Limited filed a criminal complaint against Shaikh Aejazahmedfaroo Ahmed for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on November 11, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
Case 13778/2024 Summary: HDFC Bank Limited filed a criminal complaint against Shaikh Aejazahmedfaroo Ahmed for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. After inquiry under Section 202 CrPC and examination of the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on November 11, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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