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
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
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.
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 | |
| 10-11-2025 | Awaiting Summons | |
| 02-09-2025 | Awaiting Summons |
Interim Orders
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.
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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