eCourtsIndia

Hdfc Bank vs. Reena Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:2057/2023
Filing no:5102/2023
CNR:HRAM030051042023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Reena Devi

Case History with Orders

Pending

Final Status

6 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Nov 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 May 2025

Order(5) - 13 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Oct 2024

Order(4) - 30 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Dec 2023

Order(3) - 15 Dec 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

18 Jul 2023

Order(2) - 18 Jul 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

10 Apr 2023

Order(1) - 10 Apr 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2057/2023

6 Apr 2023

Case Filed

6 Apr 2023 Filing No: 5102/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Apr 2025
ID: PHRAM030051042023_1_1
Bailable Warrants at the First Instance. []06 Oct 2025
ID: PHRAM030051042023_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 Updated13 Feb 2026, 11:25 am IST