Idfc First Bank Ltd Through Gauri Nandu Kashid vs. Prashant Chintaman Randive
Court:Chief Judicial Magistrate, Pune, Maharashtra
Judges:Hon'ble 7th Joint Civil Judge J.D., Hon'ble Jmfc Pune.
Case Type:Criminal Complaint Case
Reg no:136863/2025
Filing no:144776/2025
CNR:MHPU041447992025
Case Category:Payment And Settlement Systems Act, 2007 - 25,28,29
Parties & Advocates
Petitioner
1
Idfc First Bank Ltd Through Gauri Nandu Kashid
Petitioner Advocate
1
Y D Pawar Associates
Respondent
1
Prashant Chintaman Randive
Case History with Orders
Pending
Final Status
Pending
Final Status
22 Jun 2026
Next Hearing Scheduled
Upcoming hearing date
22 Jun 2026
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
22 Jun 2026
Next Hearing Scheduled
Upcoming hearing date
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
20 Mar 2026
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today,
Complainant adv. present.
Accused absent.
Adj.
20 Mar 2026
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today,
Complainant adv. present.
Accused absent.
Adj.
4 Feb 2026
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today
P O is on leave
Accused is absent
4 Feb 2026
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today
P O is on leave
Accused is absent
4 Dec 2025
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
P. O. on leave,
Complainant adv. present.
Accused and adv. absent.
Adj.
4 Dec 2025
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
P. O. on leave,
Complainant adv. present.
Accused and adv. absent.
Adj.
26 Sept 2025
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today,
Complainant adv. present.
Adj.
26 Sept 2025
Awaiting Summons
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
Called on today,
Complainant adv. present.
Adj.
28 Aug 2025
Verification
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
--
28 Aug 2025
Verification
Hon'Ble 7th Joint Civil Judge J.D. And Jmfc Pune.
--
11 Aug 2025
First Hearing
Initial hearing scheduled
Called on today,
Complainant adv. present.
Adj.
11 Aug 2025
First Hearing
Initial hearing scheduled
Called on today,
Complainant adv. present.
Adj.
23 Jul 2025
Case Registered
Registration No: 136863/2025
23 Jul 2025
Case Registered
Registration No: 136863/2025
Case Filed
14 Jul 2025
Filing No: 144776/2025
Purpose: Awaiting Summons
14 Jul 2025
Case Filed
14 Jul 2025
Filing No: 144776/2025
Purpose: Awaiting Summons
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Case Content Last Updated3 Jun 2026, 4:13 am IST