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Hdfc Bank vs. Mohammad Khalid

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:390/2024
Filing no:815/2024
CNR:HRAM030008152024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Mohammad Khalid

Case History with Orders

Pending

Final Status

23 Dec 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Jul 2025

Order(4) - 24 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Jan 2025

Order(3) - 20 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Mar 2024

Order(2) - 30 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Jan 2024

Order(1) - 24 Jan 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 390/2024

23 Jan 2024

Case Filed

23 Jan 2024 Filing No: 815/2024 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]29 Jan 2025
ID: PHRAM030008152024_1_1
Summons to an accused person [Sec. 61]25 Jul 2025
ID: PHRAM030008152024_2_1
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Case Content Last Updated14 Feb 2026, 1:12 am IST