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CC NI ACT - Complaint Case 138 NI Act

RAMGARHIA COOPERATIVE BANK LTDVsPAWAN MALHOTRA

CNR DLCT020365702025789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--Compounded
Decision Date: 28th October 2025

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12381/2025
Registration Date
21 Aug 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1RAMGARHIA COOPERATIVE BANK LTD

    Respondent

    1. 1PAWAN MALHOTRA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Pahar Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-10-2025
Business: Matter has been compounded.
Nature Of Disposal: Compounded
Disposal Date: 28-10-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 36570/2025
Filing Date: 12-08-2025
eFiling Number: ADL20240003678C202500010
eFiling Date: 08-08-2025
First Hearing Date: 28th October 2025
Decision Date: 28th October 2025
Court Number And Judge: 789-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 05

    Orders

    1
    Final Order 1
    28 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 59 CC NI Act No. 12381/2025
PS PAHAR GANJ
RAMGARHIA COOPERATIVE BANK LTD Vs. PAWAN MALHOTRA
28.10.2025
Fresh case received by way of assignment. It be checked and
registered as per rules.
Present: AR of complainant in person.
AR of complainant submits that matter has been settled between
the parties and nothing remains in the present matter.
The statement of AR of complainant to this effect has been
recorded separately. In view of statement of AR of complainant, the present
complaint case is disposed off as compounded.
No further proceedings remain.
File be consigned to Record Room as per rules and after due
compliance.
(ARUSHI PARWAL)
JMFC (NI Act) – 05/ Central District
THC/Delhi/28.10.2025
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