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Siya Rm vs. Fxtrade One Developers Pvt Ltd

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4142/2023
Filing no:10759/2023
CNR:HRAM030107622023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Siya Rm

Petitioner Advocate

1
Sh. Ravinder Pal Singh

Respondents

1
Fxtrade One Developers Pvt Ltd
2
Karamvir Singh

Case History with Orders

Pending

Final Status

17 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

6 Nov 2025

Order(8) - 6 Nov 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Jul 2025

Order(7) - 2 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

2 Jun 2025

Order(6) - 2 Jun 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

14 Feb 2025

Order(5) - 14 Feb 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

30 Aug 2024

Order(4) - 30 Aug 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

20 Apr 2024

Order(3) - 20 Apr 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

22 Jan 2024

Order(2) - 22 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

8 Aug 2023

Order(1) - 8 Aug 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4142/2023

7 Aug 2023

Case Filed

7 Aug 2023 Filing No: 10759/2023 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]03 Jul 2025
ID: PHRAM030107622023_1_1
Summons to an accused person [Sec. 61]03 Jul 2025
ID: PHRAM030107622023_1_2
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Case Content Last Updated11 Jun 2026, 7:29 pm IST