STATE BANK OF INDIA Through its Manager Smita Dnyanoba Lipare vs Swapnil Sanjay Veer — 3653/2024

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Notice. Next hearing: 14th October 2026.

Awaiting Notice Next hearing 14-Oct-2026 in 8 weeks

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

CNR: MHPU060060172024

e-Filing Number

30-11-2024

Filing Number

6016/2024

Filing Date

06-Dec-2024

Registration No

3653/2024

Registration Date

06-Dec-2024

Court

Criminal Court, Cantonment, Pune

Judge

2-III Joint Judicial Magistrate

Last updated 15-Aug-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.STATE BANK OF INDIA Through its Manager Smita Dnyanoba Lipare

    Adv. DESHPANDE SIDDHARTH SUBHASH

Respondent(s)

  1. 1.Swapnil Sanjay Veer

Case History

  1. 14-Oct-2026

    Next hearingPending

  2. 06-Aug-2026

    Awaiting Notice

    III Joint Judicial Magistrate

  3. 06-Jun-2026

    Awaiting Notice

    III Joint Judicial Magistrate

  4. 01-Apr-2026

    Awaiting Notice

    III Joint Judicial Magistrate

  5. 23-Jan-2026

    Order

    III Joint Judicial Magistrate

  6. 02-Dec-2025

    Order

    III Joint Judicial Magistrate

  7. 09-Oct-2025

    Order

    III Joint Judicial Magistrate

  8. 07-Aug-2025

    Order

    III Joint Judicial Magistrate

  9. 11-Jun-2025

    Order

    III Joint Judicial Magistrate

  10. 22-Apr-2025

    Order on ExhibitView PDF

  11. 22-Apr-2025

    Order

    II Joint Judicial Magistrate Cantonment Court Pune

  12. 27-Feb-2025

    Unready Board

    II Joint Judicial Magistrate Cantonment Court Pune

  13. 06-Jan-2025

    First hearing

    Initial hearing scheduled

  14. 06-Dec-2024

    Case filed

    Registration No. 3653/2024

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