eCourtsIndia

The Federal Bank Ltd. vs. Rakeshkumar Sitaram Choudhary,Etc.1

Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble Judicial Magistrate F.C. Anti-Corruption, Hon'ble Pune
Case Type:Criminal Complaint Case
Reg no:403762/2012
Filing no:403762/2012
CNR:MHPU040243292012
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
The Federal Bank Ltd.

Petitioner Advocate

1
Adv.nikhil Barsode

Respondents

1
Rakeshkumar Sitaram Choudhary,etc.1
2
Rakeshkumar Sitaram Choudhary,etc.
3
Mr. Rakeshkumar Sitaram Houdhary Proprietor Ms. Sai Gift And Novelties

Case History with Orders

13 Jun 2023

Disposed - 13 Jun 2023

Final Status

13 Jun 2023

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

Disposed

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

30 Apr 2023

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

31 Mar 2023

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

6 Feb 2023

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

5 Dec 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

11 Nov 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

20 Sept 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

13 Aug 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

24 Jun 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

10 May 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

25 Mar 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

24 Feb 2022

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

24 Nov 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

22 Oct 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Aug 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

10 Jun 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

31 Mar 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Jan 2021

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

12 Oct 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

7 Sept 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Jul 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

5 Jun 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

5 Mar 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

1 Feb 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

7 Jan 2020

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

25 Nov 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

20 Sept 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

14 Aug 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

6 Jul 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

6 Jun 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

6 May 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

22 Apr 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

29 Mar 2019

Evidence

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

16 Mar 2019

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

25 Feb 2019

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

31 Jan 2019

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

19 Jan 2019

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

14 Dec 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

1 Dec 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

3 Nov 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

20 Oct 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

8 Oct 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

1 Sept 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

4 Aug 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

31 Jul 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

6 Jul 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Jun 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

25 Apr 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

14 Mar 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

30 Jan 2018

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

20 Dec 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

8 Nov 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Sept 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

16 Aug 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

12 Jul 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

21 Jun 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

17 May 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

12 Apr 2017

Hearing Before Charge

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

27 Feb 2017

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

18 Jan 2017

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

20 Dec 2016

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

21 Oct 2016

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

22 Sept 2016

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

1 Aug 2016

Awaiting Summons

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

22 Jun 2016

Order On Exh

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

13 Apr 2016

Order On Exh

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

14 Jan 2016

Order On Exh

Hon'Ble Judicial Magistrate F.C. Anti-Corruption, Pune

7 Dec 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

30 Oct 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

21 Sept 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

1 Sept 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

22 Jun 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

24 Mar 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

2 Mar 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

16 Feb 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

5 Feb 2015

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

8 Dec 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

1 Dec 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

25 Nov 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

20 Sept 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

6 Sept 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

11 Aug 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

5 Aug 2014

Order On Exh

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

18 Jul 2014

Unready Board

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

1 Jul 2014

Unready Board

Hon'Ble 28th Joint Civil Judge J.D. And Jmfc Pune.

24 Jun 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

5 May 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

10 Apr 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

18 Mar 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

26 Feb 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

17 Jan 2014

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

19 Dec 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

15 Nov 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

21 Oct 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

30 Aug 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

5 Jul 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

12 Apr 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

22 Mar 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

2 Feb 2013

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

24 Dec 2012

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

27 Nov 2012

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

29 Oct 2012

Unready Board

Hon'Ble 23rd Joint Civil Judge J.D. And Jmfc Pune.

8 Oct 2012

First Hearing

Initial hearing scheduled

17 Sept 2012

Case Registered

Registration No: 403762/2012

15 Sept 2012

Case Filed

15 Sept 2012 Filing No: 403762/2012 Purpose: Evidence
Case Content Last Updated6 Jun 2026, 11:51 pm IST