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
Next Hearing
23rd October 2026
e-Filing Number
16-09-2024
Filing Number
22333/2024
Filing Date
18-09-2024
Registration No
17050/2024
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)
JAVED TAYYAB SHAIKH
Hearing History
Judge: 5-XII Judicial Magistrate F.C. Abad.
B.W._Unready
B.W._Unready
B.W._Unready
Awaiting Summons
Verification
| Date | Purpose |
|---|---|
| 12-03-2026 | B.W._Unready |
| 19-12-2025 | B.W._Unready |
| 23-09-2025 | B.W._Unready |
| 01-02-2025 | Awaiting Summons |
| 06-12-2024 | Verification |
Interim Orders
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.
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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