eCourtsIndia

Aditya Birla Finance Limited vs. Sushil Benjamin

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:2524/2022
Filing no:3232/2022
CNR:HRAM030032322022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Sushil Benjamin

Case History with Orders

Pending

Final Status

27 Nov 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Jun 2025

Order(8) - 9 Jun 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Oct 2024

Order(7) - 24 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Mar 2024

Order(6) - 18 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

8 Jun 2023

Order(5) - 8 Jun 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Feb 2023

Order(4) - 24 Feb 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Nov 2022

Order(3) - 17 Nov 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

3 Oct 2022

Order(2) - 3 Oct 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

27 Jan 2022

Order(1) - 27 Jan 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2524/2022

Case Filed

27 Jan 2022 Filing No: 3232/2022 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 May 2025
ID: PHRAM030032322022_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Oct 2025
ID: PHRAM030032322022_2_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 Updated15 Feb 2026, 3:53 am IST