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
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
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
Disposed
LOK ADALAT
SUMMONS - NOTICE
SUMMONS - NOTICE
| Date | Purpose |
|---|---|
| 14-03-2026 | Disposed |
| 13-03-2026 | LOK ADALAT |
| 11-03-2026 | SUMMONS - NOTICE |
| 08-01-2026 | SUMMONS - NOTICE |
Final Orders / Judgements
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.
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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