Skip to main content
Summons Cases SS

Idfc First Bank Limited Through Pranita SawantVsShailendra Rajaram Satpute Also Named As Shailendra Satpute

CNR MHMM1600996320246-Judicial Magistrate First Class Court 73
Vikhroli, MM Court
Mumbai · Maharashtra (MH)
PENDING

TrustJury record updated 09 Oct 2026

Case Overview

Registration Number
5686/2024
Registration Date
22 May 2024
Next Hearing Date
21 Sept 2027
Case Stage
SUMMONS CASES

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Idfc First Bank Limited Through Pranita Sawant

    Respondent

    1. 1Shailendra Rajaram Satpute Also Named As Shailendra Satpute

    Acts & Sections

    1
    Payment and Settlement Systems Act, 2007 · Sec SECTION 25 (5)

    Case History / Proceedings

    Case History
    Date: 10-09-2024
Business: Ld. JMFC-1st class is on Leave,
Charge with JMFC-72nd Court,
Vikhroli, Mumbai.
Board discharged.
Adj.
Reason For Adjournment: Awating Records
Next Purpose: FOR VERIFICATION
Next Hearing Date: 04-03-2025

Date: 04-03-2025
Business: Complainant present with his Adv.
Adv. for complainant file-
Exh-5-Verification Statement.
Exh-6-Examination in chief of the complainant by way of affidavit.
Separate order passed below Exh-1.
Issue process against the accused for the offence punishable under section 25 r/w. 27 of Payment and Settlement Systems Act.
Issue summons to accused.
Keep for summons report.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 09-07-2025

Date: 09-07-2025
Business: Ld. JMFC-1st class is on Leave,
Charge with JMFC-50th Court,
Vikhroli, Mumbai.
Board discharged.
Adj.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: Complainant absent his Adv. present.
Adv. For complainant pray date.
Keep for Verification statement.
Adj.
Reason For Adjournment: Awating Records
Next Purpose: FOR VERIFICATION
Next Hearing Date: 15-10-2025

Date: 15-10-2025
Business: Complainant present with his Adv.
Accused absent his Adv. Absent.
Adv. for complainant filed-
Exh-9-Application for issue warrant against the accused.
Issue Bwt of Rs.10,000/- against the accused.
Adj. For Bwt report.
Reason For Adjournment: Awaiting reports
Next Purpose: SUMMONS CASES
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: Complainant and his advocate remain absent. Case is kept for dismissal order.
Next Purpose: SUMMONS CASES
Next Hearing Date: 11-09-2026

Date: 11-09-2026
Business: Complainant absent. His advocate present. Accused and advocate absent. Oral request of advocate case is adj for steps.
Next Purpose: SUMMONS CASES
Next Hearing Date: 21-09-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 9348/2024
Filing Date: 22-05-2024
eFiling Number: AMH20230006034C202400614
eFiling Date: 20-05-2024
First Hearing Date: 10th September 2024
Court Number And Judge: 6-Judicial Magistrate First Class Court 73

    Orders

    0

    No order text is available in this record.

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.