STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs MAHESH DHONDIBHAU SHELKE — 421/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd April 2026.

Awaiting Summons Next hearing 23-Apr-2026 this date has passed

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

CNR: MHPU080007082025

e-Filing Number

01-04-2025

Filing Number

708/2025

Filing Date

07-Apr-2025

Registration No

421/2025

Registration Date

07-Apr-2025

Court

Cantonment Court, Khadki

Judge

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

Last updated 05-Apr-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA

    Adv. CHAVAN SANTOSH HUVAPPA

Respondent(s)

  1. 1.MAHESH DHONDIBHAU SHELKE

Case History

  1. 23-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Awaiting Summons

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

  3. 11-Feb-2026

    Awaiting Summons

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

  4. 02-Jan-2026

    Awaiting Summons

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

  5. 24-Nov-2025

    Awaiting Summons

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

  6. 03-Oct-2025

    Awaiting Summons

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

  7. 29-Aug-2025

    Order on ExhibitView PDF

    Case Summary: The Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against accused Mahesh Dhondibhau Shelke in a complaint filed by State Bank of India through Deepak Vishwakarma. Summons have been issued to the accused under Section 25 of the Payment and Settlement Act. The court also accepted the vakilpatra (power of attorney), list of documents, and affidavits filed by the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 29-Aug-2025

    Awaiting Summons

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

  9. 05-Aug-2025

    First Order

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

  10. 01-Jul-2025

    First Order

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

  11. 10-May-2025

    First hearing

    Initial hearing scheduled

  12. 07-Apr-2025

    Case filed

    Registration No. 421/2025

casestatus.in Summary

Case Summary: The Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against accused Mahesh Dhondibhau Shelke in a complaint filed by State Bank of India through Deepak Vishwakarma. Summons have been issued to the accused under Section 25 of the Payment and Settlement Act. The court also accepted the vakilpatra (power of attorney), list of documents, and affidavits filed by the complainant. This case analysis is maintained by casestatus.in based on publicly available court records.

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