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State Bank Of India. vs. Kawaljit Singh S/O Avtar Singh

Court:Chief Judicial Magistrate, Amritsar, Punjab
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:3276/2023
Filing no:26292/2023
CNR:PBAS030263422023
Case Category:Negotiable Instruments Act - 138

Parties & Advocates

Petitioner

1
State Bank Of India.

Petitioner Advocate

1
Naresh Behal

Respondent

1
Kawaljit Singh S/o Avtar Singh

Case History with Orders

Pending

Final Status

9 Dec 2025

Appearance

Hon'Ble Judicial Magistrate First Class

7 Nov 2025

Order(20) - 7 Nov 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

6 Oct 2025

Order(19) - 6 Oct 2025

Interim Order

Order(18) - 6 Oct 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

11 Sept 2025

Order(17) - 11 Sept 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

27 Aug 2025

Order(16) - 27 Aug 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

30 Jul 2025

Order(15) - 30 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

1 Jul 2025

Order(14) - 1 Jul 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

2 Jun 2025

Order(13) - 2 Jun 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

13 Mar 2025

Order(12) - 13 Mar 2025

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

24 Dec 2024

Order(11) - 24 Dec 2024

Interim Order

Appearance

Hon'Ble Judicial Magistrate First Class

21 Oct 2024

Order(10) - 21 Oct 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

24 Sept 2024

Order(9) - 24 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

12 Sept 2024

Order(8) - 12 Sept 2024

Interim Order

Order(7) - 12 Sept 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

10 Jul 2024

Order(6) - 10 Jul 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

12 Apr 2024

Order(5) - 12 Apr 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

8 Jan 2024

Order(4) - 8 Jan 2024

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

31 Oct 2023

Order(3) - 31 Oct 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

18 Sept 2023

Order(2) - 18 Sept 2023

Interim Order

Prosecution Evidence

Hon'Ble Judicial Magistrate First Class

3 Aug 2023

Order(1) - 3 Aug 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 3276/2023

2 Aug 2023

Case Filed

2 Aug 2023 Filing No: 26292/2023 Purpose: Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]03 Jun 2025
ID: PPBAS030263422023_2_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]02 Jul 2025
ID: PPBAS030263422023_3_1
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]31 Jul 2025
ID: PPBAS030263422023_4_1
Bailable Warrant of Arrest in Pvt. Complaints. [Sec. 71]29 Aug 2025
ID: PPBAS030263422023_5_1
Warrent of arrest of accused 138 [Sec. 138, 144 OF NI ACT]16 Sept 2025
ID: PPBAS030263422023_6_1
Proclamation requiring the apperance of a person accused [Sec. 82]10 Oct 2025
ID: PPBAS030263422023_7_1
Proclamation requiring the apperance of a person accused [Sec. 82]12 Nov 2025
ID: PPBAS030263422023_8_1
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Case Content Last Updated15 Feb 2026, 9:53 pm IST