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Hdfc Bank vs. Reshma Devi

Court:Chief Judicial Magistrate, Ambala, Haryana
Judge:Hon'ble Judicial Magistrate - Ist Class
Case Type:Criminal Complaint Case
Reg no:5059/2024
Filing no:16532/2024
CNR:HRAM030165372024
Case Category:Payment And Settlement Systems Act - 25

Parties & Advocates

Petitioner

1
Hdfc Bank

Petitioner Advocate

1
Puneet Sirpaul

Respondent

1
Reshma Devi

Case History with Orders

Pending

Final Status

3 Nov 2025

Execution Of Nbw

Hon'Ble Judicial Magistrate - Ist Class

8 Oct 2025

Execution Of Nbw

Hon'Ble Judicial Magistrate - Ist Class

18 Aug 2025

Order(3) - 18 Aug 2025

Interim Order

Execution Of Nbw

Hon'Ble Judicial Magistrate - Ist Class

18 Jul 2025

Order(2) - 18 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate - Ist Class

12 Dec 2024

Order(1) - 12 Dec 2024

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5059/2024

11 Dec 2024

Case Filed

11 Dec 2024 Filing No: 16532/2024 Purpose: Execution of NBW
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]27 May 2025
ID: PHRAM030165372024_1_1
Warrant of arrest [Sec. 70]23 Jul 2025
ID: PHRAM030165372024_2_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]19 Aug 2025
ID: PHRAM030165372024_3_1
Warrant of arrest [Sec. 70]19 Aug 2025
ID: PHRAM030165372024_4_1
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Case Content Last Updated14 Feb 2026, 10:53 pm IST