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.

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

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

CNR: MHPU080007232025

e-Filing Number

01-04-2025

Filing Number

723/2025

Filing Date

11-Apr-2025

Registration No

433/2025

Registration Date

11-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.Mukesh Bhagchandani

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. 10-Nov-2025

    Awaiting Summons

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

  6. 02-Sep-2025

    Order on ExhibitView PDF

    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.

  7. 02-Sep-2025

    Awaiting Summons

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

  8. 04-Aug-2025

    First Order

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

  9. 10-Jul-2025

    First Order

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

  10. 15-May-2025

    First hearing

    Initial hearing scheduled

  11. 11-Apr-2025

    Case filed

    Registration No. 433/2025

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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