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Hdfc Bank vs. Dharm Chand

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:2620/2022
Filing no:3386/2022
CNR:HRAM030033862022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Puneet Sirpaul

Respondent

1
Dharm Chand

Case History with Orders

3 Oct 2025

Disposed - 3 Oct 2025

Final Status

3 Oct 2025

Order(11) - 3 Oct 2025

Copy of order

Proclaimation Us. 82 And 83 Cr.P.C.

Hon'Ble Judicial Magistrate - Ist Class

Disposed

Hon'Ble Judicial Magistrate - Ist Class

15 Sept 2025

Order(10) - 15 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Apr 2025

Order(9) - 21 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Dec 2024

Order(8) - 20 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Jul 2024

Order(7) - 18 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Feb 2024

Order(6) - 1 Feb 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

25 May 2023

Order(5) - 25 May 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Jan 2023

Order(4) - 27 Jan 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

25 Jul 2022

Order(3) - 25 Jul 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

10 Jun 2022

Order(2) - 10 Jun 2022

Interim Order

Evidence

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: 2620/2022

Case Filed

27 Jan 2022 Filing No: 3386/2022 Purpose: Proclaimation Us. 82 and 83 Cr.P.C.
Processes
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]20 Dec 2024
ID: PHRAM030033862022_2_1
Warrant of arrest [Sec. 70]26 Aug 2025
ID: PHRAM030033862022_3_1
Proclamation requiring the apperance of a person accused [Sec. 82]17 Sept 2025
ID: PHRAM030033862022_4_1
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Case Content Last Updated11 Jun 2026, 11:23 pm IST