STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs SUNIL BALU CHAVAN — 426/2025
Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Awaiting Summons. Next hearing: 23rd April 2026.
S.C.C. - Summons/Summary Criminal Case
CNR: MHPU080007132025
Next Hearing
23rd April 2026
e-Filing Number
01-04-2025
Filing Number
713/2025
Filing Date
08-04-2025
Registration No
426/2025
Registration Date
08-04-2025
Court
Cantonment Court, Khadki
Judge
2-JT. J.M.F.C. KHADKI CONTT.
Acts & Sections
Petitioner(s)
STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA
Adv. CHAVAN SANTOSH HUVAPPA
Respondent(s)
SUNIL BALU CHAVAN
Hearing History
Judge: 2-JT. J.M.F.C. KHADKI CONTT.
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
Awaiting Summons
| Date | Purpose | Result |
|---|---|---|
| 07-03-2026 | Awaiting Summons | |
| 11-02-2026 | Awaiting Summons | |
| 02-01-2026 | Awaiting Summons | |
| 24-11-2025 | Awaiting Summons | |
| 03-10-2025 | Awaiting Summons |
Interim Orders
Summary: The court found a prima facie case against accused Sunil Balu Chavan in the complaint filed by State Bank of India through Mr. Deepak Vishwakarma. Summons were issued to the accused under Section 25 of the Payment and Settlement Act, dated 29/08/2025 by Jt. Judicial Magistrate First Class P.S. Apte, Khadki, Pune. This case analysis is maintained by casestatus.in based on publicly available court records.
Summary: The court found a prima facie case against accused Sunil Balu Chavan in the complaint filed by State Bank of India through Mr. Deepak Vishwakarma. Summons were issued to the accused under Section 25 of the Payment and Settlement Act, dated 29/08/2025 by Jt. Judicial Magistrate First Class P.S. Apte, Khadki, Pune. This case analysis is maintained by casestatus.in based on publicly available court records.
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