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Arun Kumar Pandey vs. Idfc First Bank Ltd

Court:Rohini Court Complex, North West Delhi, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Unrecognized case type
Act & Section:Cr. P.C. - 200
Reg no:12173/2020
Filing no:13645/2020
CNR:DLNW020136502020
Case Category:Criminal Procedure Code. - 200
Judicial Section:Unknown

Parties & Advocates

Petitioner

1
Arun Kumar Pandey

Petitioner Advocate

1
Vivek Chaudhary

Respondent

1
Idfc First Bank Ltd

Case History with Orders

Unknown

Final Status

9 Dec 2025

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

28 Oct 2025

Order(21) - 28 Oct 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

13 Oct 2025

Order(20) - 13 Oct 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

10 Oct 2025

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

9 Oct 2025

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

8 Oct 2025

Order(19) - 8 Oct 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

4 Aug 2025

Order(18) - 4 Aug 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

12 Jun 2025

Order(17) - 12 Jun 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

26 Mar 2025

Order(16) - 26 Mar 2025

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

4 Dec 2024

Order(15) - 4 Dec 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

19 Jul 2024

Order(14) - 19 Jul 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

25 Jun 2024

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

14 Mar 2024

Order(13) - 14 Mar 2024

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

5 Dec 2023

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

9 Aug 2023

Order(12) - 9 Aug 2023

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

4 Mar 2023

Order(11) - 4 Mar 2023

Interim Order

Complaint Evidence

Before: Hon'Ble Judicial Magistrate First Class

2 Dec 2022

Order(10) - 2 Dec 2022

Interim Order

Order/Judgement

Before: Hon'Ble Judicial Magistrate First Class

28 Nov 2022

Order(9) - 28 Nov 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

11 Nov 2022

Order(8) - 11 Nov 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

29 Oct 2022

Order(7) - 29 Oct 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

27 Sept 2022

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

4 Aug 2022

Order(6) - 4 Aug 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

12 May 2022

Order(5) - 12 May 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

29 Apr 2022

Order(4) - 29 Apr 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

10 Mar 2022

Order(3) - 10 Mar 2022

Interim Order

Misc./ Arguments

Before: Hon'Ble Judicial Magistrate First Class

23 Nov 2021

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

29 Sept 2021

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

6 May 2021

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

27 Mar 2021

Order(2) - 27 Mar 2021

Interim Order

Misc./ Appearance

Before: Hon'Ble Judicial Magistrate First Class

16 Dec 2020

Order(1) - 16 Dec 2020

Interim Order

First Hearing

Initial hearing scheduled

12 Nov 2020

Case Registered

Registration No: 12173/2020

17 Oct 2020

Case Filed

17 Oct 2020 Filing No: 13645/2020 Purpose: Misc./ Appearance

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Case Content Last Updated1 Dec 2025, 12:43 am IST