eCourtsIndia

Hdfc Bank vs. Reena Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:881/2023
Filing no:2195/2023
CNR:HRAM030021962023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Reena Devi

Case History with Orders

Pending

Final Status

16 Jan 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Aug 2025

Order(8) - 14 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Feb 2025

Order(7) - 3 Feb 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 May 2024

Order(6) - 13 May 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

15 Jan 2024

Order(5) - 15 Jan 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

23 Nov 2023

Order(4) - 23 Nov 2023

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

27 Jul 2023

Order(3) - 27 Jul 2023

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

27 Apr 2023

Order(2) - 27 Apr 2023

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

10 Feb 2023

Order(1) - 10 Feb 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 881/2023

Case Filed

10 Feb 2023 Filing No: 2195/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]01 Feb 2025
ID: PHRAM030021962023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]08 Apr 2025
ID: PHRAM030021962023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]07 Jul 2025
ID: PHRAM030021962023_3_1
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated13 Feb 2026, 9:35 pm IST