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Hdfc Bank vs. Deepa D

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:2393/2021
Filing no:11330/2021
CNR:HRAM030113332021
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Deepa D

Case History with Orders

19 Sept 2025

Disposed - 19 Sept 2025

Final Status

19 Sept 2025

Order(12) - 19 Sept 2025

Copy of order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

Disposed

Hon'Ble Judicial Magistrate - Ist Class

14 Aug 2025

Order(11) - 14 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

16 Jul 2025

Order(10) - 16 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

4 Jul 2025

Order(9) - 4 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 May 2025

Order(8) - 28 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

4 Nov 2024

Order(7) - 4 Nov 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Jun 2024

Order(6) - 3 Jun 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Oct 2023

Order(5) - 27 Oct 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Dec 2022

Order(4) - 20 Dec 2022

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 May 2022

Order(3) - 19 May 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

22 Dec 2021

Order(2) - 22 Dec 2021

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 Sept 2021

Order(1) - 28 Sept 2021

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 2393/2021

Case Filed

28 Sept 2021 Filing No: 11330/2021 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]19 May 2022
ID: PHRAM030113332021_1_1
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Case Content Last Updated15 Feb 2026, 6:50 pm IST