eCourtsIndia

Pradeep Jain Huf vs. Aims Sanya Developer Ltd.

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4645/2023
Filing no:12796/2023
CNR:HRAM030128002023
Case Category:Negotiable Instruments Act - 138,142,

Parties & Advocates

Petitioner

1
Pradeep Jain Huf

Petitioner Advocate

1
Sh. Jabar Singh Chaudhry

Respondents

1
Aims Sanya Developer Ltd.
2
Roop Kishor Madan
3
Sanjay Thukral

Case History with Orders

Pending

Final Status

7 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

10 Sept 2025

Order(7) - 10 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Apr 2025

Order(6) - 3 Apr 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Nov 2024

Order(5) - 27 Nov 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

26 Jul 2024

Order(4) - 26 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Jul 2024

Order(3) - 24 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

29 Jan 2024

Order(2) - 29 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

26 Sept 2023

Order(1) - 26 Sept 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4645/2023

Case Filed

26 Sept 2023 Filing No: 12796/2023 Purpose: Appearance
Processes
Summons to witness [Sec. 61 and 244]29 Jan 2024
ID: PHRAM030128002023_1_1
Bailable Warrants at the First Instance. []12 Mar 2025
ID: PHRAM030128002023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]20 Aug 2025
ID: PHRAM030128002023_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Sept 2025
ID: PHRAM030128002023_4_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Sept 2025
ID: PHRAM030128002023_5_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]11 Sept 2025
ID: PHRAM030128002023_5_2
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Jan 2026
ID: PHRAM030128002023_6_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Jan 2026
ID: PHRAM030128002023_6_2
Similar Case Search
Case alerts

Stay informed of every update

We notify you when this case has a new order, hearing date, or IA filing.

Case Content Last Updated11 Jun 2026, 7:29 pm IST