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Hdfc Bank Ltd. vs. Mobin Ali

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:7536/2022
Filing no:12764/2022
CNR:HRAM030127652022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank Ltd.

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Mobin Ali

Case History with Orders

Pending

Final Status

11 May 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2026

Order(7) - 29 Jan 2026

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

5 Sept 2025

Order(6) - 5 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

6 Mar 2025

Order(5) - 6 Mar 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 Sept 2024

Order(4) - 19 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

19 Oct 2023

Order(3) - 19 Oct 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

3 Dec 2022

Order(2) - 3 Dec 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

31 May 2022

Order(1) - 31 May 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 7536/2022

Case Filed

31 May 2022 Filing No: 12764/2022 Purpose: Appearance
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Case Content Last Updated3 May 2026, 12:14 am IST