STATE BANK OF INDIA vs VISHAL CHANDRAKANT CHAUDHARI — 99/2025

Case under Payment and Settlement Systems Act, 2007 Section 25. Status: Formal Hearing. Next hearing: 07th October 2026.

Formal Hearing Next hearing 07-Oct-2026 in 4 weeks

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

CNR: MHPU120001482025

e-Filing Number

12-02-2025

Filing Number

130/2025

Filing Date

12-Feb-2025

Registration No

99/2025

Registration Date

13-Feb-2025

Court

Civil Court,Bhor

Judge

2-C.J.J.D. and J.M.F.C. Bhor

Last updated 06-Sep-2026

Acts & Sections

Payment and Settlement Systems Act, 2007 Section 25

Petitioner(s)

  1. 1.STATE BANK OF INDIA

    Adv. CHAVAN SANTOSH HUVAPPA

Respondent(s)

  1. 1.VISHAL CHANDRAKANT CHAUDHARI

Case History

  1. 07-Oct-2026

    Next hearingPending

  2. 01-Aug-2026

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  3. 02-Jul-2026

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  4. 11-Apr-2026

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  5. 14-Mar-2026

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  6. 17-Jan-2026

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  7. 03-Dec-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  8. 02-Dec-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  9. 04-Nov-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  10. 26-Sep-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  11. 29-Aug-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  12. 05-Jul-2025

    For Referal to the Special Mediation Drive Mediation For the Nation _Unready

    C.J.J.D. and J.M.F.C. Bhor

  13. 07-Apr-2025

    Formal Hearing

    C.J.J.D. and J.M.F.C. Bhor

  14. 21-Feb-2025

    First hearing

    Initial hearing scheduled

  15. 12-Feb-2025

    Case filed

    Registration No. 99/2025

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