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.

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

CNR: MHAU030108122025

Awaiting Summons

Next Hearing

17th July 2026

e-Filing Number

06-05-2025

Filing Number

10812/2025

Filing Date

07-05-2025

Registration No

7927/2025

Registration Date

08-05-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

4-VI Judicial Magistrate F.C. Abad.

FIR Details

Police Station

CIDCO

Year

0

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

State Bank of India RACPC branch Through its Authorized Officer

Adv. Mundhe M.L.

Respondent(s)

Umesh Ghare

Hearing History

Judge: 4-VI Judicial Magistrate F.C. Abad.

12-03-2026

Awaiting Summons

25-11-2025

Awaiting Summons

16-09-2025

Awaiting Summons

07-07-2025

Verification

28-05-2025

Verification

Interim Orders

16-09-2025
Order on Exhibit

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.

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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