State Bank of India RACPC branch Through its Authorized Officer vs Umesh Ghare — 7927/2025

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: MHAU030108122025

e-Filing Number

06-05-2025

Filing Number

10812/2025

Filing Date

07-May-2025

Registration No

7927/2025

Registration Date

08-May-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 RACPC branch Through its Authorized Officer

    Adv. Mundhe M.L.

Respondent(s)

  1. 1.Umesh Ghare

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. 16-Sep-2025

    Order on ExhibitView PDF

    Case 7927/2025 Summary: The JMFC Aurangabad took cognizance of a cheque bounce complaint filed by State Bank of India against Umesh Ghare. Finding all essential ingredients of an offense under Section 138 of the Negotiable Instrument Act, 1881 prima-facie established (the cheque bore the accused's signature), the court issued process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

  5. 16-Sep-2025

    Awaiting Summons

    VI Judicial Magistrate F.C. Abad.

  6. 07-Jul-2025

    Verification

    VI Judicial Magistrate F.C. Abad.

  7. 28-May-2025

    First hearing

    Initial hearing scheduled

  8. 07-May-2025

    Case filed

    Registration No. 7927/2025

casestatus.in Summary

Case 7927/2025 Summary: The JMFC Aurangabad took cognizance of a cheque bounce complaint filed by State Bank of India against Umesh Ghare. Finding all essential ingredients of an offense under Section 138 of the Negotiable Instrument Act, 1881 prima-facie established (the cheque bore the accused's signature), the court issued process against the accused. This case analysis is maintained by casestatus.in based on publicly available court records.

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