CHINMAY FINLEASE LIMITED vs Deep Raju Iyer — 9200/2025

Case under Payment and Settlement Act 2007 Section 25. Disposed: Uncontested--LOK ADALAT on 14th March 2026.

eCC - eCRIMINAL CASE

CNR: GJAH280090642025

Case disposed

e-Filing Number

25-12-2025

Filing Number

7472/2025

Filing Date

26-12-2025

Registration No

9200/2025

Registration Date

26-12-2025

Court

SARAS N.I. Courts, CJM, Ahmedabad City

Judge

5-ADDITIONAL CHIEF JUDICIAL MAGISTRATE, SARAS N.I. COURT NO. 5. CJM COURTS, AHMEDABAD CITY

Decision Date

14th March 2026

Nature of Disposal

Uncontested--LOK ADALAT

Acts & Sections

PAYMENT AND SETTLEMENT ACT 2007 Section 25

Petitioner(s)

CHINMAY FINLEASE LIMITED

Adv. MR SHAH SWAPNIL PRAVIN

Respondent(s)

Deep Raju Iyer

Hearing History

Judge: 5-ADDITIONAL CHIEF JUDICIAL MAGISTRATE, SARAS N.I. COURT NO. 5. CJM COURTS, AHMEDABAD CITY

14-03-2026

Disposed

13-03-2026

LOK ADALAT

11-03-2026

SUMMONS - NOTICE

08-01-2026

SUMMONS - NOTICE

Final Orders / Judgements

14-03-2026
ORDER

The court accepted the complainant's voluntary withdrawal of the complaint filed under Section 25 of the Payment & Settlement Systems Act, 2007, after the parties reached an amicable settlement and the accused discharged their liability regarding a disputed electronic fund transfer. The accused was acquitted from all charges, and no costs were imposed to encourage settlement during the National Lok Adalat proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

casestatus.in Summary

The court accepted the complainant's voluntary withdrawal of the complaint filed under Section 25 of the Payment & Settlement Systems Act, 2007, after the parties reached an amicable settlement and the accused discharged their liability regarding a disputed electronic fund transfer. The accused was acquitted from all charges, and no costs were imposed to encourage settlement during the National Lok Adalat proceedings. This case analysis is maintained by casestatus.in based on publicly available court records.

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