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Hdfc Bank vs. Dharm Pal

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:2268/2024
Filing no:8430/2024
CNR:HRAM030084302024
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Dharm Pal

Case History with Orders

Pending

Final Status

3 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Oct 2025

Order(4) - 9 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Apr 2025

Order(3) - 23 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 Oct 2024

Order(2) - 19 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Jun 2024

Order(1) - 3 Jun 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2268/2024

Case Filed

3 Jun 2024 Filing No: 8430/2024 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]19 Oct 2024
ID: PHRAM030084302024_1_1
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Case Content Last Updated8 Jun 2026, 8:39 pm IST