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Aditya Birla Finance Limited vs. Ankit Gupta

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4457/2022
Filing no:5805/2022
CNR:HRAM030058052022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Shri Robin Sathi

Respondent

1
Ankit Gupta

Case History with Orders

Pending

Final Status

25 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

21 Apr 2026

Order(10) - 21 Apr 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

17 Nov 2025

Order(9) - 17 Nov 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 Jul 2025

Order(8) - 11 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

31 May 2025

Order(7) - 31 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Nov 2024

Order(6) - 14 Nov 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

6 Jun 2024

Order(5) - 6 Jun 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Sept 2023

Order(4) - 18 Sept 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Mar 2023

Order(3) - 15 Mar 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Nov 2022

Order(2) - 9 Nov 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

11 Feb 2022

Order(1) - 11 Feb 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4457/2022

Case Filed

11 Feb 2022 Filing No: 5805/2022 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]02 Jun 2025
ID: PHRAM030058052022_1_1
Summons to an accused person [Sec. 61]15 Sept 2025
ID: PHRAM030058052022_2_1
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Case Content Last Updated17 May 2026, 12:13 am IST