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Hdfc Bank vs. Vimal Kumar

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1473/2022
Filing no:1807/2022
CNR:HRAM030018072022
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Vimal Kumar

Case History with Orders

Pending

Final Status

17 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 Sept 2025

Order(8) - 19 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Apr 2025

Order(7) - 14 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

26 Sept 2024

Order(6) - 26 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Mar 2024

Order(5) - 21 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Jun 2023

Order(4) - 2 Jun 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Feb 2023

Order(3) - 10 Feb 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Sept 2022

Order(2) - 2 Sept 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 Jan 2022

Order(1) - 13 Jan 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1473/2022

Case Filed

13 Jan 2022 Filing No: 1807/2022 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Aug 2025
ID: PHRAM030018072022_1_1
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Case Content Last Updated13 Feb 2026, 10:44 pm IST