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Swastik Finance vs. Deepa

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:3508/2023
Filing no:8961/2023
CNR:HRAM030089642023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Swastik Finance

Petitioner Advocate

1
Sh. Vinod Chaudhary

Respondent

1
Deepa

Case History with Orders

Pending

Final Status

20 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 Jan 2026

Order(8) - 22 Jan 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

25 Aug 2025

Order(7) - 25 Aug 2025

Interim Order

Order(6) - 25 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Apr 2025

Order(5) - 18 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2025

Order(4) - 29 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

18 Oct 2024

Order(3) - 18 Oct 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

26 Feb 2024

Order(2) - 26 Feb 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Jul 2023

Order(1) - 3 Jul 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3508/2023

1 Jul 2023

Case Filed

1 Jul 2023 Filing No: 8961/2023 Purpose: Appearance
Processes
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]21 Feb 2025
ID: PHRAM030089642023_1_1
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Case Content Last Updated21 Apr 2026, 8:01 am IST