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Hdfc Bank vs. Ankit Gupta

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1603/2023
Filing no:4026/2023
CNR:HRAM030040282023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Ankit Gupta

Case History with Orders

Pending

Final Status

26 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 Feb 2026

Order(7) - 13 Feb 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Sept 2025

Order(6) - 2 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Feb 2025

Order(5) - 20 Feb 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Sept 2024

Order(4) - 17 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Oct 2023

Order(3) - 17 Oct 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

10 Jul 2023

Order(2) - 10 Jul 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

15 Mar 2023

Order(1) - 15 Mar 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1603/2023

Case Filed

15 Mar 2023 Filing No: 4026/2023 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]27 Jun 2025
ID: PHRAM030040282023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Feb 2026
ID: PHRAM030040282023_2_1
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Case Content Last Updated18 May 2026, 12:13 am IST