HDFC BANK LTD vs Huzaifa Mohommad Hassan Effendi — 1872/2023

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 17th June 2026.

Awaiting Summons Next hearing 17-Jun-2026 this date has passed

S.C.C. - Summons/Summary Criminal Case

CNR: MHNS060019222023

Filing Number

1922/2023

Filing Date

08-Nov-2021

Registration No

1872/2023

Registration Date

08-Nov-2021

Court

J.M.F.C. Motor Vehicle Court, Nashik

Judge

1-Judicial Magistrate F.c.motor Vehicle, Nashik Road

Last updated 29-Apr-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.HDFC BANK LTD

    Adv. Gharate Yogesh G.

Respondent(s)

  1. 1.Huzaifa Mohommad Hassan Effendi

Case History

  1. 17-Jun-2026

    Next hearingPending

  2. 10-Mar-2026

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  3. 16-Dec-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  4. 07-Oct-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  5. 05-Aug-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  6. 10-Jun-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  7. 17-May-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  8. 26-Mar-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  9. 11-Feb-2025

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  10. 24-Dec-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  11. 06-Nov-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  12. 09-Sep-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  13. 09-Jul-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  14. 21-May-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  15. 18-Mar-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  16. 18-Jan-2024

    Awaiting Summons

    Judicial Magistrate F.c.motor Vehicle, Nashik Road

  17. 22-Nov-2023

    First hearing

    Initial hearing scheduled

  18. 08-Nov-2021

    Case filed

    Registration No. 1872/2023

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