Hdfc Bank Limited vs SHAKILA BANO MOHAMMEDILYASLAKH — 17220/2024
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: MHAU030221842024
Next Hearing
23rd October 2026
e-Filing Number
14-09-2024
Filing Number
22179/2024
Filing Date
18-09-2024
Registration No
17220/2024
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)
SHAKILA BANO MOHAMMEDILYASLAKH
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 Shakila Bano Mohammedilyaslakh for offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. Process was issued accordingly on 09.12.2024. 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 Shakila Bano Mohammedilyaslakh for offence under Section 25 of the Payment and Settlement Systems Act, 2007, following inquiry under CrPC Section 202. Process was issued accordingly on 09.12.2024. This case analysis is maintained by casestatus.in based on publicly available court records.
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