State Bank Of India Through Its Manager vs Vaibhav Bhimrao Sontakke — 479/2024

Case under Payment and Settlement Systems Act, 2007 Section Section 25,Section 28,Section 29. 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: MHPU080008412024

e-Filing Number

24-06-2024

Filing Number

839/2024

Filing Date

27-Jun-2024

Registration No

479/2024

Registration Date

27-Jun-2024

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 Section 25,Section 28,Section 29

Petitioner(s)

  1. 1.State Bank Of India Through Its Manager

    Adv. DESHPANDE SIDDHARTH SUBHASH

Respondent(s)

  1. 1.Vaibhav Bhimrao Sontakke

Case History

  1. 23-Apr-2026

    Next hearingPending

  2. 07-Mar-2026

    Awaiting Summons

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

  3. 05-Feb-2026

    Awaiting Summons

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

  4. 16-Dec-2025

    Awaiting Summons

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

  5. 13-Nov-2025

    Awaiting Summons

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

  6. 08-Oct-2025

    Awaiting Summons

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

  7. 02-Sep-2025

    Order on ExhibitView PDF

    Summary: The Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against accused Vaibhav Bhimrao Sontakke in the complaint filed by State Bank of India and issued summons under Section 25 of the Payment and Settlement Act. The court also admitted the vakil patra (power of attorney) and list of documents filed by the parties. This case analysis is maintained by casestatus.in based on publicly available court records.

  8. 02-Sep-2025

    Awaiting Summons

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

  9. 18-Aug-2025

    First Order

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

  10. 14-Jul-2025

    First Order

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

  11. 20-May-2025

    First Order

    J.M.F.C. Khadki Contt.

  12. 08-Apr-2025

    First Order

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

  13. 13-Feb-2025

    First Order

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

  14. 17-Jan-2025

    First Order

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

  15. 27-Nov-2024

    First Order

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

  16. 15-Nov-2024

    First Order

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

  17. 28-Sep-2024

    First Order

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

  18. 29-Aug-2024

    First Order

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

  19. 25-Jul-2024

    First hearing

    Initial hearing scheduled

  20. 27-Jun-2024

    Case filed

    Registration No. 479/2024

casestatus.in Summary

Summary: The Jt. Judicial Magistrate First Class, Khadki, Pune, found a prima facie case against accused Vaibhav Bhimrao Sontakke in the complaint filed by State Bank of India and issued summons under Section 25 of the Payment and Settlement Act. The court also admitted the vakil patra (power of attorney) and list of documents filed by the parties. This case analysis is maintained by casestatus.in based on publicly available court records.

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