State_Bank of India vs Sanjay Shrirang Suradkar — 3689/2025
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 17th July 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHAU030045802025
Next Hearing
17th July 2026
e-Filing Number
11-02-2025
Filing Number
4580/2025
Filing Date
13-02-2025
Registration No
3689/2025
Registration Date
17-02-2025
Court
Chief Judicial Magistrate , Aurangabad
Judge
4-VI Judicial Magistrate F.C. Abad.
FIR Details
Police Station
CIDCO
Year
0
Acts & Sections
Petitioner(s)
State_Bank of India
Adv. Mundhe M.L.
Respondent(s)
Sanjay Shrirang Suradkar
Hearing History
Judge: 4-VI Judicial Magistrate F.C. Abad.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose |
|---|---|
| 12-03-2026 | Awaiting Summons |
| 25-11-2025 | Awaiting Summons |
| 08-08-2025 | Awaiting Summons |
| 22-04-2025 | Awaiting Summons |
| 01-03-2025 | Awaiting Summons |
Interim Orders
Case Summary: 3689/2025 State Bank of India v. Sanjay Shrirang Suradkar The JMFC Aurangabad took cognizance of a cheque bouncing case against the accused under Section 138 of the Negotiable Instrument Act, 1881. The court found all essential ingredients of the offense prima-facie established, as the cheque was signed by the accused. Process has been issued against the accused to appear before the court. This case analysis is maintained by casestatus.in based on publicly available court records.
Case Summary: 3689/2025 State Bank of India v. Sanjay Shrirang Suradkar The JMFC Aurangabad took cognizance of a cheque bouncing case against the accused under Section 138 of the Negotiable Instrument Act, 1881. The court found all essential ingredients of the offense prima-facie established, as the cheque was signed by the accused. Process has been issued against the accused to appear before the court. This case analysis is maintained by casestatus.in based on publicly available court records.
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