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Hdfc Bank vs. Niraj Tyagi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:4813/2024
Filing no:16101/2024
CNR:HRAM030161062024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Puneet Sirpaul

Respondent

1
Niraj Tyagi

Case History with Orders

Pending

Final Status

11 Feb 2026

Evidence

Hon'Ble Judicial Magistrate - Ist Class

19 Sept 2025

Order(3) - 19 Sept 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

24 Apr 2025

Order(2) - 24 Apr 2025

Interim Order

Evidence

Hon'Ble Judicial Magistrate - Ist Class

30 Nov 2024

Order(1) - 30 Nov 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 4813/2024

Case Filed

30 Nov 2024 Filing No: 16101/2024 Purpose: Evidence
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Case Content Last Updated13 Feb 2026, 12:51 pm IST