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Hdfc Bank Limited vs. Sunit Paul

Court:Chief Judicial Magistrate, Kamrup Metropolitan, Assam
Judge:Hon'ble Jmfc2- Shri Dimbeswar Roy
Case Type:Criminal Complaint Case
Reg no:3155/2023
Filing no:9656/2023
CNR:AS01060096562023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Limited

Petitioner Advocate

1
G.p.chetia

Respondent

1
Sunit Paul

Case History with Orders

Pending

Final Status

24 Mar 2026

Appearance

Hon'Ble Jmfc2- Shri Dimbeswar Roy

3 Nov 2025

Appearance

Hon'Ble Jmfc2- Shri Dimbeswar Roy

16 Jun 2025

Appearance

Hon'Ble Jmfc2- Shri Dimbeswar Roy

28 Jan 2025

Appearance

Hon'Ble Jmfc2- Shri Dimbeswar Roy

7 Sept 2024

Appearance

Hon'Ble Jmfc2- Shri Dimbeswar Roy

6 May 2024

Appearance

Hon'Ble Jmfc2, Shri Bhaskar Das

4 Jan 2024

Appearance

Hon'Ble Jmfc2, Shri Bhaskar Das

2 Sept 2023

First Hearing

Initial hearing scheduled

20 May 2023

Case Registered

Registration No: 3155/2023

Case Filed

20 May 2023 Filing No: 9656/2023 Purpose: Appearance
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Case Content Last Updated11 Jun 2026, 8:11 am IST