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Aditya Birla Finance Limited vs. Deepesh Kumar

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4046/2022
Filing no:5246/2022
CNR:HRAM030052462022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Robin Sathi

Respondent

1
Deepesh Kumar

Case History with Orders

4 Dec 2023

Disposed - 4 Dec 2023

Final Status

4 Dec 2023

Order(6) - 4 Dec 2023

Copy of order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

Disposed

Hon'Ble Judicial Magistrate - Ist Class

12 Jun 2023

Order(5) - 12 Jun 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Mar 2023

Order(4) - 24 Mar 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Jan 2023

Order(3) - 2 Jan 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 Apr 2022

Order(2) - 28 Apr 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

8 Feb 2022

Order(1) - 8 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4046/2022

Case Filed

8 Feb 2022 Filing No: 5246/2022 Purpose: Appearance
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Case Content Last Updated15 Feb 2026, 9:13 pm IST