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Hdfc Bank vs. Kapil Dev

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4450/2024
Filing no:15384/2024
CNR:HRAM030153892024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Puneet Sirpaul

Respondent

1
Kapil Dev

Case History with Orders

Pending

Final Status

26 Feb 2026

Appearance

Hon'Ble Judicial Magistrate - Ist Class

14 Aug 2025

Order(3) - 14 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

30 Jan 2025

Order(2) - 30 Jan 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

7 Nov 2024

Order(1) - 7 Nov 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4450/2024

Case Filed

7 Nov 2024 Filing No: 15384/2024 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]28 Jul 2025
ID: PHRAM030153892024_1_1
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Case Content Last Updated18 Feb 2026, 10:34 am IST