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Aditya Birla Finance Limited vs. Dhanaraj Ashwin Daniel

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:8512/2022
Filing no:15092/2022
CNR:HRAM030150932022
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Aditya Birla Finance Limited

Petitioner Advocate

1
Robin Sathi

Respondent

1
Dhanaraj Ashwin Daniel

Case History with Orders

Pending

Final Status

8 Dec 2025

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Jul 2025

Order(7) - 10 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

6 Feb 2025

Order(6) - 6 Feb 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

23 Jul 2024

Order(5) - 23 Jul 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

20 Sept 2023

Order(4) - 20 Sept 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

10 Mar 2023

Order(3) - 10 Mar 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

9 Sept 2022

Order(2) - 9 Sept 2022

Interim Order

Consideration

Hon'Ble Judicial Magistrate - Ist Class

15 Jul 2022

Order(1) - 15 Jul 2022

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 8512/2022

Case Filed

15 Jul 2022 Filing No: 15092/2022 Purpose: Appearance
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Case Content Last Updated15 Feb 2026, 8:22 pm IST