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Hdfc Bank Limited vs. Mohanish Thapa S/O. Dev Krishan Thapa

Court:Chief Judicial Magistrate, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:1697/2023
Filing no:8663/2023
CNR:PBAS030086782023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
Hdfc Bank Limited

Petitioner Advocate

1
Munish Menon

Respondent

1
Mohanish Thapa S/o. Dev Krishan Thapa

Case History with Orders

20 Sept 2025

Disposed - 20 Sept 2025

Final Status

20 Sept 2025

Order(17) - 20 Sept 2025

Copy of order

Appearance

Hon'Ble Judicial Magistrate First Class

Disposed

Hon'Ble Judicial Magistrate First Class

27 Aug 2025

Order(16) - 27 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

7 Aug 2025

Order(15) - 7 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

30 Jul 2025

Order(14) - 30 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

28 May 2025

Order(13) - 28 May 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

24 Mar 2025

Order(12) - 24 Mar 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

23 Jan 2025

Order(11) - 23 Jan 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

18 Dec 2024

Order(10) - 18 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

25 Sept 2024

Order(9) - 25 Sept 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

1 Aug 2024

Order(8) - 1 Aug 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

13 May 2024

Order(7) - 13 May 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

15 Mar 2024

Order(6) - 15 Mar 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

8 Dec 2023

Order(5) - 8 Dec 2023

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

20 Sept 2023

Order(4) - 20 Sept 2023

Interim Order

Consideration

Hon'Ble Judicial Magistrate First Class

29 Jul 2023

Order(3) - 29 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

4 Jul 2023

Order(2) - 4 Jul 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

26 Apr 2023

Order(1) - 26 Apr 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 1697/2023

25 Apr 2023

Case Filed

25 Apr 2023 Filing No: 8663/2023 Purpose: Appearance
Processes
Summons to an accused person [Sec. 61]18 Dec 2024
ID: PPBAS030086782023_1_1
Bailable Warrants at the First Instance. []25 Mar 2025
ID: PPBAS030086782023_2_1
Bailable Warrants at the First Instance. []31 May 2025
ID: PPBAS030086782023_3_1
Warrant of arrest [Sec. 70]31 Jul 2025
ID: PPBAS030086782023_4_1
Proclamation requiring the apperance of a person accused [Sec. 82]08 Aug 2025
ID: PPBAS030086782023_5_1
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Case Content Last Updated13 Feb 2026, 5:54 pm IST