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.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030221802024
Next Hearing
23rd October 2026
e-Filing Number
14-09-2024
Filing Number
22175/2024
Filing Date
18-09-2024
Registration No
17222/2024
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)
MOHAMMADAARIF MOHAMMAD NABI
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 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.
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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