Hdfc Bank Limited vs JAVED TAYYAB SHAIKH — 17050/2024
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: B.W._Unready. Next hearing: 23rd October 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030223382024
e-Filing Number
16-09-2024
Filing Number
22333/2024
Filing Date
18-Sep-2024
Registration No
17050/2024
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
Petitioner(s)
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1.Hdfc Bank Limited
Adv. Gangapurkar A.D.
Respondent(s)
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1.JAVED TAYYAB SHAIKH
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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19-Dec-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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23-Sep-2025
B.W._Unready
XII Judicial Magistrate F.C. Abad.
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01-Feb-2025
Order on ExhibitView PDF
The JMFC Aurangabad found a prima-facie case against respondent Javed Tayyab Shaikh for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court issued process accordingly on 01.02.2025 following the Section 202 CrPC inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.
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01-Feb-2025
Awaiting Summons
III Judicial Magistrate F.C. Abad.
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06-Dec-2024
First hearing
Initial hearing scheduled
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18-Sep-2024
Case filed
Registration No. 17050/2024
The JMFC Aurangabad found a prima-facie case against respondent Javed Tayyab Shaikh for an offense under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint. The court issued process accordingly on 01.02.2025 following the Section 202 CrPC inquiry. This case analysis is maintained by casestatus.in based on publicly available court records.
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