Rbl Bank Ltd vs Abhinandan Jain — 2472/2023

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Steps. Next hearing: 25th November 2026.

Steps Next hearing 25-Nov-2026 in ~3 months

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

CNR: MHKO030032512023

e-Filing Number

17-03-2023

Filing Number

3231/2023

Filing Date

21-Mar-2023

Registration No

2472/2023

Registration Date

12-Apr-2023

Court

Chief Judicial Magistrate , Kolhapur

Judge

25-21th Jt Cjsd and Addl CJM Kolhapur

Last updated 06-Sep-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.Rbl Bank Ltd

    Adv. GAIKWAD SWAROOP MANOHAR

Respondent(s)

  1. 1.Abhinandan Jain

  2. 2.Saroj Jain

  3. 3.Ishu Jain

Case History

  1. 25-Nov-2026

    Next hearingPending

  2. 11-Aug-2026

    Steps

    7th Jt. Cjjd and JMFC Kolhapur.

  3. 02-Jul-2026

    Steps

    7th Jt. Cjjd and JMFC Kolhapur.

  4. 23-Jun-2026

    Steps

    7th Jt. Cjjd and JMFC Kolhapur.

  5. 24-Mar-2026

    Steps

    12th Jt. Cjjd and JMFC Kolhapur.

  6. 20-Jan-2026

    Awaiting Summons

    12th Jt. Cjjd and JMFC Kolhapur.

  7. 10-Nov-2025

    Awaiting Summons

    12th Jt. Cjjd and JMFC Kolhapur.

  8. 12-Sep-2025

    Awaiting Summons

    12th Jt. Cjjd and JMFC Kolhapur.

  9. 07-Mar-2025

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  10. 09-Oct-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  11. 22-Jun-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  12. 07-May-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  13. 16-Jan-2024

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  14. 23-Oct-2023

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  15. 08-Aug-2023

    Awaiting Summons

    5th Jt. Cjjd and JMFC Kolhapur.

  16. 06-Jun-2023

    First hearing

    Initial hearing scheduled

  17. 21-Mar-2023

    Case filed

    Registration No. 2472/2023

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