Hdfc Bank Limited vs Shaikh Jilani Sultan — 14111/2024
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: MHAU030180002024
e-Filing Number
31-07-2024
Filing Number
17996/2024
Filing Date
01-Aug-2024
Registration No
14111/2024
Registration Date
03-Aug-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 Limited
Adv. Badade A.T.
Respondent(s)
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1.Shaikh Jilani Sultan
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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25-Jul-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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13-Nov-2024
Order on ExhibitView PDF
Case 14111/2024 Summary: HDFC Bank Limited filed a criminal complaint against Shaikh Jilani Sultan under Section 25 of the Payment and Settlement Systems Act, 2007. After preliminary inquiry under CrPC Section 202, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on 13.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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13-Nov-2024
First hearing
Initial hearing scheduled
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01-Aug-2024
Case filed
Registration No. 14111/2024
Case 14111/2024 Summary: HDFC Bank Limited filed a criminal complaint against Shaikh Jilani Sultan under Section 25 of the Payment and Settlement Systems Act, 2007. After preliminary inquiry under CrPC Section 202, the JMFC Aurangabad found a prima-facie case and issued process against the respondent on 13.11.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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