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.

Compliance Next hearing 12-Jun-2026 this date has passed

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

CNR: MHAU030361982025

e-Filing Number

29-11-2025

Filing Number

36196/2025

Filing Date

09-Dec-2025

Registration No

28929/2025

Registration Date

15-Dec-2025

Court

Chief Judicial Magistrate , Aurangabad

Judge

6-Addl Chief Judicial Magistrate No 5 Abad

Last updated 29-May-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.STATE BANK OF INDIA

    Adv. Munde S.W.

Respondent(s)

  1. 1.RAHUL DNYANBA MUNDE

Case History

  1. 12-Jun-2026

    Next hearingPending

  2. 05-May-2026

    Compliance

    Addl Chief Judicial Magistrate No 5 Abad

  3. 13-Apr-2026

    Compliance

    Addl Chief Judicial Magistrate No 5 Abad

  4. 12-Mar-2026

    Compliance

    Addl Chief Judicial Magistrate No 5 Abad

  5. 12-Feb-2026

    Compliance

    Addl Chief Judicial Magistrate No 5 Abad

  6. 07-Jan-2026

    Order on ExhibitView PDF

    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.

  7. 07-Jan-2026

    Report

    Addl Chief Judicial Magistrate No 5 Abad

  8. 23-Dec-2025

    First hearing

    Initial hearing scheduled

  9. 09-Dec-2025

    Case filed

    Registration No. 28929/2025

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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