STATE BANK OF INDIA THROUGH MRS TANIA MASSEY vs Sepoy PARDEEP SINGH — 293/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 22nd September 2026.

Awaiting Summons Next hearing 22-Sep-2026 in 2 weeks

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

CNR: MHPU080005122025

e-Filing Number

18-03-2025

Filing Number

512/2025

Filing Date

19-Mar-2025

Registration No

293/2025

Registration Date

19-Mar-2025

Court

Cantonment Court, Khadki

Judge

2-Jt. J.M.F.C. Khadki Contt.

Last updated 06-Sep-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.STATE BANK OF INDIA THROUGH MRS TANIA MASSEY

    Adv. CHAVAN SANTOSH HUVAPPA

Respondent(s)

  1. 1.Sepoy PARDEEP SINGH

Case History

  1. 22-Sep-2026

    Next hearingPending

  2. 02-Jul-2026

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  3. 14-May-2026

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  4. 27-Mar-2026

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  5. 28-Jan-2026

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  6. 12-Dec-2025

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  7. 06-Nov-2025

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  8. 02-Sep-2025

    Order on ExhibitView PDF

  9. 02-Sep-2025

    Awaiting Summons

    Jt. J.M.F.C. Khadki Contt.

  10. 04-Aug-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  11. 10-Jul-2025

    First Order

    Jt. J.M.F.C. Khadki Contt.

  12. 03-May-2025

    First Order

    J.M.F.C. Khadki Contt.

  13. 15-Apr-2025

    First hearing

    Initial hearing scheduled

  14. 19-Mar-2025

    Case filed

    Registration No. 293/2025

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