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Hdfc Bank vs. Rasheed Khan

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4152/2024
Filing no:14579/2024
CNR:HRAM030145792024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Puneet Sirpaul

Respondent

1
Rasheed Khan

Case History with Orders

Pending

Final Status

23 Oct 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

7 May 2025

Order(3) - 7 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

24 Dec 2024

Order(2) - 24 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

8 Oct 2024

Order(1) - 8 Oct 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4152/2024

7 Oct 2024

Case Filed

7 Oct 2024 Filing No: 14579/2024 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]14 May 2025
ID: PHRAM030145792024_1_1
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Case Content Last Updated14 Feb 2026, 8:02 am IST