Hdfc Bank Limited vs MOHAMMADAARIF MOHAMMAD NABI — 17222/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd October 2026.

Awaiting Summons Next hearing 23-Oct-2026 in ~3 months

S.C.C. - Summons/Summary Criminal Case

CNR: MHAU030221802024

e-Filing Number

14-09-2024

Filing Number

22175/2024

Filing Date

18-Sep-2024

Registration No

17222/2024

Registration Date

19-Sep-2024

Court

Chief Judicial Magistrate , Aurangabad

Judge

5-XII Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Hdfc Bank Limited

    Adv. Gangapurkar A.D.

Respondent(s)

  1. 1.MOHAMMADAARIF MOHAMMAD NABI

Case History

  1. 23-Oct-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  3. 22-Dec-2025

    Awaiting Summons

    XII Judicial Magistrate F.C. Abad.

  4. 02-Sep-2025

    Verification

    XII Judicial Magistrate F.C. Abad.

  5. 09-Dec-2024

    Order on ExhibitView PDF

    Case 17222/2024 Summary: HDFC Bank Limited filed a complaint against Mohammad Aarif Mohammad Nabi for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and examining the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case established. The court issued process against the respondent accordingly on December 9, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.

  6. 09-Dec-2024

    First hearing

    Initial hearing scheduled

  7. 18-Sep-2024

    Case filed

    Registration No. 17222/2024

casestatus.in Summary

Case 17222/2024 Summary: HDFC Bank Limited filed a complaint against Mohammad Aarif Mohammad Nabi for an offense under Section 25 of the Payment and Settlement Systems Act, 2007. After conducting an inquiry under Section 202 CrPC and examining the complaint, affidavits, and documents, the JMFC Aurangabad found a prima-facie case established. The court issued process against the respondent accordingly on December 9, 2024. This case analysis is maintained by casestatus.in based on publicly available court records.

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