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Aditya Birla Finance Limited vs. Niraj Kumar Sinha

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1970/2022
Filing no:2420/2022
CNR:HRAM030024202022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Niraj Kumar Sinha

Case History with Orders

Pending

Final Status

18 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Feb 2026

Order(9) - 23 Feb 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Sept 2025

Order(8) - 15 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 Apr 2025

Order(7) - 11 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 Aug 2024

Order(6) - 22 Aug 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2024

Order(5) - 29 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Jun 2023

Order(4) - 9 Jun 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

16 Feb 2023

Order(3) - 16 Feb 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Jul 2022

Order(2) - 21 Jul 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

18 Jan 2022

Order(1) - 18 Jan 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1970/2022

Case Filed

18 Jan 2022 Filing No: 2420/2022 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]07 Apr 2025
ID: PHRAM030024202022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]27 Aug 2025
ID: PHRAM030024202022_2_1
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Case Content Last Updated21 Apr 2026, 7:51 am IST