Hdfc Bank Limited vs SHAHAZAD SHEIKH — 20995/2024
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: MHAU030264362024
e-Filing Number
22-10-2024
Filing Number
26432/2024
Filing Date
23-Oct-2024
Registration No
20995/2024
Registration Date
08-Nov-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.SHAHAZAD SHEIKH
Case History
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23-Oct-2026
Next hearingPending
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12-Mar-2026
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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09-Oct-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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07-Aug-2025
Awaiting Summons
XII Judicial Magistrate F.C. Abad.
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11-Feb-2025
Order on ExhibitView PDF
Case Summary: 20995/2024 The JMFC Aurangabad found a prima facie case against Shahazad Sheikh for an offence punishable under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. The court issued process accordingly, directing the respondent to face criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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11-Feb-2025
First hearing
Initial hearing scheduled
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23-Oct-2024
Case filed
Registration No. 20995/2024
Case Summary: 20995/2024 The JMFC Aurangabad found a prima facie case against Shahazad Sheikh for an offence punishable under Section 25 of the Payment and Settlement Systems Act, 2007, based on HDFC Bank's complaint and supporting documents. The court issued process accordingly, directing the respondent to face criminal proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.
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