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Hdfc Bank vs. Rani Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:1141/2020
Filing no:4558/2020
CNR:HRAM030045582020
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Rani Devi

Case History with Orders

14 Aug 2025

Disposed - 14 Aug 2025

Final Status

14 Aug 2025

Order(16) - 14 Aug 2025

Copy of order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

Disposed

Hon'Ble Judicial Magistrate - Ist Class

31 Jul 2025

Order(15) - 31 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

4 Jul 2025

Order(14) - 4 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 May 2025

Order(13) - 29 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

25 Oct 2024

Order(12) - 25 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Feb 2024

Order(11) - 23 Feb 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 May 2023

Order(10) - 22 May 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Feb 2023

Order(9) - 10 Feb 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 Oct 2022

Order(8) - 28 Oct 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

15 Sept 2022

Order(7) - 15 Sept 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

22 Jul 2022

Order(6) - 22 Jul 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

1 Apr 2022

Order(5) - 1 Apr 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

1 Oct 2021

Order(4) - 1 Oct 2021

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

12 Mar 2021

Order(3) - 12 Mar 2021

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

19 Nov 2020

Order(2) - 19 Nov 2020

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

28 Jul 2020

Order(1) - 28 Jul 2020

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1141/2020

Case Filed

28 Jul 2020 Filing No: 4558/2020 Purpose: Appearance
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Case Content Last Updated13 Feb 2026, 1:00 pm IST