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Hdfc Bank vs. Deepa

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:3867/2024
Filing no:13797/2024
CNR:HRAM030137972024
Case Category:Payment And Settlement Systems Act - 25,

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Sh. Puneet Sirpaul

Respondent

1
Deepa

Case History with Orders

Pending

Final Status

9 Apr 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

1 Nov 2025

Order(5) - 1 Nov 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Jul 2025

Order(4) - 30 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

3 Feb 2025

Order(3) - 3 Feb 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

12 Dec 2024

Order(2) - 12 Dec 2024

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

13 Sept 2024

Order(1) - 13 Sept 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3867/2024

Case Filed

13 Sept 2024 Filing No: 13797/2024 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]10 Mar 2026
ID: PHRAM030137972024_2_1
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Case Content Last Updated21 Apr 2026, 7:46 am IST