Hdfc Bank Limited vs NAIM KHAN HABIBKHAN — 17219/2024
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: MHAU030221862024
Next Hearing
23rd October 2026
e-Filing Number
14-09-2024
Filing Number
22181/2024
Filing Date
18-09-2024
Registration No
17219/2024
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)
NAIM KHAN HABIBKHAN
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
The JMFC Aurangabad found a prima facie case against Naim Khan Habibkhan for offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. Criminal process has been issued accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
The JMFC Aurangabad found a prima facie case against Naim Khan Habibkhan for offence under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. Criminal process has been issued accordingly. This case analysis is maintained by casestatus.in based on publicly available court records.
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