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Aditya Birla Finance Limited vs. Sona Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4172/2022
Filing no:5310/2022
CNR:HRAM030053102022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Sona Devi

Case History with Orders

Pending

Final Status

16 Jan 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Jul 2025

Order(7) - 21 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 Oct 2024

Order(6) - 28 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

26 Feb 2024

Order(5) - 26 Feb 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 May 2023

Order(4) - 18 May 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Jan 2023

Order(3) - 23 Jan 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Jun 2022

Order(2) - 10 Jun 2022

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

9 Feb 2022

Order(1) - 9 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4172/2022

Case Filed

9 Feb 2022 Filing No: 5310/2022 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Jun 2025
ID: PHRAM030053102022_1_1
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Case Content Last Updated15 Feb 2026, 7:15 am IST