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.

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

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

CNR: MHAU030045802025

e-Filing Number

11-02-2025

Filing Number

4580/2025

Filing Date

13-Feb-2025

Registration No

3689/2025

Registration Date

17-Feb-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

4-VI Judicial Magistrate F.C. Abad.

Last updated 29-May-2026

FIR Details

Police Station

CIDCO

Year

0

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.State_Bank of India

    Adv. Mundhe M.L.

Respondent(s)

  1. 1.Sanjay Shrirang Suradkar

Case History

  1. 17-Jul-2026

    Next hearingPending

  2. 12-Mar-2026

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  3. 25-Nov-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  4. 08-Aug-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  5. 22-Apr-2025

    Awaiting Summons

    V Judicial Magistrate F.C. Abad.

  6. 01-Mar-2025

    Order on ExhibitView PDF

    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.

  7. 01-Mar-2025

    First hearing

    Initial hearing scheduled

  8. 13-Feb-2025

    Case filed

    Registration No. 3689/2025

casestatus.in Summary

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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