Hdfc Bank Limited vs MOHAMMAD IMRAN MOHAMMAD AKIL — 17207/2024
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: MHAU030217122024
Next Hearing
22nd October 2026
e-Filing Number
02-09-2024
Filing Number
21708/2024
Filing Date
12-09-2024
Registration No
17207/2024
Registration Date
19-09-2024
Court
Chief Judicial Magistrate , Aurangabad
Judge
5-XII Judicial Magistrate F.C. Abad.
Acts & Sections
Petitioner(s)
Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
MOHAMMAD IMRAN MOHAMMAD AKIL
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Verification
Verification
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 22-12-2025 | Awaiting Summons |
| 02-09-2025 | Verification |
| 09-12-2024 | Verification |
Interim Orders
Case Summary: The JMFC Aurangabad found a prima-facie case against Mohammad Imran Mohammad Akil for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court issued process against the respondent to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: The JMFC Aurangabad found a prima-facie case against Mohammad Imran Mohammad Akil for an offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court issued process against the respondent to proceed with the criminal case. This case analysis is maintained by casestatus.in based on publicly available court records.
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