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Hdfc Bank vs. Reeta Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:5001/2023
Filing no:13782/2023
CNR:HRAM030137862023
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Reeta Devi

Case History with Orders

Pending

Final Status

9 Jan 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

28 Jul 2025

Order(5) - 28 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Jan 2025

Order(4) - 15 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 May 2024

Order(3) - 9 May 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

15 Jan 2024

Order(2) - 15 Jan 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

27 Oct 2023

Order(1) - 27 Oct 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5001/2023

26 Oct 2023

Case Filed

26 Oct 2023 Filing No: 13782/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]09 May 2024
ID: PHRAM030137862023_1_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]18 Jun 2025
ID: PHRAM030137862023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Dec 2025
ID: PHRAM030137862023_4_1
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Case Content Last Updated13 Feb 2026, 11:00 pm IST