STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA vs Mukesh Bhagchandani — 433/2025

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: MHPU080007232025

Awaiting Summons

Next Hearing

23rd April 2026

e-Filing Number

01-04-2025

Filing Number

723/2025

Filing Date

11-04-2025

Registration No

433/2025

Registration Date

11-04-2025

Court

Cantonment Court, Khadki

Judge

2-JT. J.M.F.C. KHADKI CONTT.

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

STATE BANK OF INDIA THROUGH MR DEEPAK VISHWAKARMA

Adv. CHAVAN SANTOSH HUVAPPA

Respondent(s)

Mukesh Bhagchandani

Hearing History

Judge: 2-JT. J.M.F.C. KHADKI CONTT.

07-03-2026

Awaiting Summons

11-02-2026

Awaiting Summons

02-01-2026

Awaiting Summons

10-11-2025

Awaiting Summons

02-09-2025

Awaiting Summons

Interim Orders

02-09-2025
Order on Exhibit

Case Summary: In State Bank of India v. Mukesh Bhagchandani (S.C.C./433/2025), the Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against the accused based on the complaint, documents, and verification affidavit. Summons were issued to the accused under Section 25 of the Payment and Settlement Act, and supporting documents including the power of attorney, list of documents, and affidavit were admitted. The order was passed on 02/09/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

Case Summary: In State Bank of India v. Mukesh Bhagchandani (S.C.C./433/2025), the Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against the accused based on the complaint, documents, and verification affidavit. Summons were issued to the accused under Section 25 of the Payment and Settlement Act, and supporting documents including the power of attorney, list of documents, and affidavit were admitted. The order was passed on 02/09/2025. This case analysis is maintained by casestatus.in based on publicly available court records.

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