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Aditya Birla Finance Limited vs. Hemanshu X

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4249/2022
Filing no:5532/2022
CNR:HRAM030055322022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Robin Sathi

Respondent

1
Hemanshu X

Case History with Orders

Pending

Final Status

23 Jan 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Sept 2025

Order(9) - 2 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Mar 2025

Order(8) - 3 Mar 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

16 Sept 2024

Order(7) - 16 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

6 May 2024

Order(6) - 6 May 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

4 Aug 2023

Order(5) - 4 Aug 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Apr 2023

Order(4) - 24 Apr 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

5 Jan 2023

Order(3) - 5 Jan 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 May 2022

Order(2) - 19 May 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: 4249/2022

Case Filed

9 Feb 2022 Filing No: 5532/2022 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]22 Aug 2025
ID: PHRAM030055322022_1_1
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Case Content Last Updated15 Feb 2026, 3:09 pm IST