STATE BANK OF INDIA vs RAHUL DNYANBA MUNDE — 28929/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Compliance. Next hearing: 12th June 2026.

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

CNR: MHAU030361982025

Compliance

Next Hearing

12th June 2026

e-Filing Number

29-11-2025

Filing Number

36196/2025

Filing Date

09-12-2025

Registration No

28929/2025

Registration Date

15-12-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

6-Addl Chief Judicial Magistrate No 5 Abad

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

STATE BANK OF INDIA

Adv. Munde S.W.

Respondent(s)

RAHUL DNYANBA MUNDE

Hearing History

Judge: 6-Addl Chief Judicial Magistrate No 5 Abad

05-05-2026

Compliance

13-04-2026

Compliance

12-03-2026

Compliance

12-02-2026

Compliance

07-01-2026

Report

Interim Orders

07-01-2026
Order on Exhibit

Case 28929/2025 Summary: State Bank of India filed a complaint against Rahul Dnyanoba Munde. The Aurangabad court found the accused resides outside its jurisdiction (Warwati, Ambajogai, Beed district). The court postponed issuance of process and directed the complainant to proceed with inquiry under Section 225 of BNSS. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case 28929/2025 Summary: State Bank of India filed a complaint against Rahul Dnyanoba Munde. The Aurangabad court found the accused resides outside its jurisdiction (Warwati, Ambajogai, Beed district). The court postponed issuance of process and directed the complainant to proceed with inquiry under Section 225 of BNSS. This case analysis is maintained by casestatus.in based on publicly available court records.

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