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Aditya Birla Finance Limited vs. Pushpa Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:3644/2022
Filing no:4697/2022
CNR:HRAM030046972022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Pushpa Devi

Case History with Orders

Pending

Final Status

24 Oct 2025

Appearance Of Accused

Hon'Ble Judicial Magistrate - Ist Class

22 Sept 2025

Order(11) - 22 Sept 2025

Interim Order

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

Hon'Ble Judicial Magistrate - Ist Class

28 Aug 2025

Order(10) - 28 Aug 2025

Interim Order

Execution Of Nbw

Hon'Ble Judicial Magistrate - Ist Class

4 Jul 2025

Order(9) - 4 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Feb 2025

Order(8) - 14 Feb 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Oct 2024

Order(7) - 18 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Feb 2024

Order(6) - 23 Feb 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 May 2023

Order(5) - 18 May 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Mar 2023

Order(4) - 3 Mar 2023

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

14 Nov 2022

Order(3) - 14 Nov 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

14 Oct 2022

Order(2) - 14 Oct 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

4 Feb 2022

Order(1) - 4 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3644/2022

Case Filed

4 Feb 2022 Filing No: 4697/2022 Purpose: Appearance of Accused
Processes
Warrent of arrest of accused in Private Complaints [Sec. 70]18 Apr 2023
ID: PHRAM030046972022_1_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]18 Apr 2023
ID: PHRAM030046972022_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]13 May 2025
ID: PHRAM030046972022_5_1
Warrant of arrest [Sec. 70]05 Jul 2025
ID: PHRAM030046972022_6_1
Proclamation requiring the apperance of a person accused [Sec. 82]29 Aug 2025
ID: PHRAM030046972022_7_1
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Case Content Last Updated15 Feb 2026, 11:10 am IST