STATE BANK OF INDIA THROUGH MRS TANIA MASSEY vs Spr Kangkan roy — 295/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: First Order. Next hearing: 15th September 2026.

First Order Next hearing 15-Sep-2026 in 4 weeks

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

CNR: MHPU080005142025

e-Filing Number

18-03-2025

Filing Number

514/2025

Filing Date

19-Mar-2025

Registration No

295/2025

Registration Date

19-Mar-2025

Court

Cantonment Court, Khadki

Judge

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

Last updated 15-Aug-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.Spr Kangkan roy

Case History

  1. 15-Sep-2026

    Next hearingPending

  2. 20-Jul-2026

    First Order

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

  3. 06-Jun-2026

    First Order

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

  4. 05-May-2026

    First Order

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

  5. 20-Mar-2026

    First Order

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

  6. 17-Feb-2026

    First Order

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

  7. 19-Jan-2026

    First Order

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

  8. 15-Dec-2025

    First Order

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

  9. 06-Nov-2025

    First Order

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

  10. 09-Sep-2025

    First Order

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

  11. 24-Jul-2025

    First Order

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

  12. 09-Jul-2025

    First Order

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

  13. 25-Jun-2025

    First Order

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

  14. 16-Apr-2025

    First hearing

    Initial hearing scheduled

  15. 19-Mar-2025

    Case filed

    Registration No. 295/2025

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