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Aditya Birla Finance Limited vs. Syed Toseef Ahmed

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1675/2022
Filing no:1990/2022
CNR:HRAM030019902022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Tajinder Bishnoi

Respondent

1
Syed Toseef Ahmed

Case History with Orders

Pending

Final Status

22 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Dec 2025

Order(9) - 10 Dec 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Jul 2025

Order(8) - 30 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Jan 2025

Order(7) - 21 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

8 Aug 2024

Order(6) - 8 Aug 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Jan 2024

Order(5) - 18 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Jun 2023

Order(4) - 15 Jun 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Mar 2023

Order(3) - 17 Mar 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

5 Aug 2022

Order(2) - 5 Aug 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

14 Jan 2022

Order(1) - 14 Jan 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1675/2022

Case Filed

14 Jan 2022 Filing No: 1990/2022 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]01 Aug 2025
ID: PHRAM030019902022_1_1
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Case Content Last Updated14 May 2026, 12:13 am IST