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Hdfc Bank Ltd vs. Mehender Kumar

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4061/2023
Filing no:10450/2023
CNR:HRAM030104532023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Mehender Kumar

Case History with Orders

Pending

Final Status

22 Jan 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 Aug 2025

Order(4) - 19 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

13 Jan 2025

Order(3) - 13 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jul 2024

Order(2) - 29 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Aug 2023

Order(1) - 2 Aug 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4061/2023

Case Filed

2 Aug 2023 Filing No: 10450/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]29 Jul 2024
ID: PHRAM030104532023_1_1
Summons to an accused person [Sec. 61]29 Jun 2025
ID: PHRAM030104532023_2_1
Summons to an accused person [Sec. 61]29 Jun 2025
ID: PHRAM030104532023_3_1
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Case Content Last Updated5 Jun 2026, 2:06 am IST