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CC NI ACT - Complaint Case 138 NI Act

M/S RATTANINDIA FINANCE PVT. LTD.VsRAJENDER KUMAR MALHOTRA

CNR DLND02000851202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
471/2023
Registration Date
09 Jan 2023
Next Hearing Date
14 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S RATTANINDIA FINANCE PVT. LTD.

    Respondent

    1. 1RAJENDER KUMAR MALHOTRA

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25 · SECTION

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-01-2023

Date: 12-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2023

Date: 09-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2024

Date: 24-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-11-2025

Date: 12-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: h
Reason For Adjournment: Accused/Complaint Counsel not available
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 851/2023
Filing Date: 07-01-2023
eFiling Number: ECDLND02138392022
eFiling Date: 07-01-2023
First Hearing Date: 09th January 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 471/2023 M/S RATTANINDIA FINANCE PVT. LTD.
Vs. RAJENDER KUMAR MALHOTRA /0 (Connaught Place)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Chankya Verma, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.502/- to be deposited in NDBA Member
Welfare Fund and receipt be filed alongwith PF.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Interim Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER
KUMAR MALHOTRA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today .
12.11.2025
Pr: Ms. Preeti Sharma Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 03.09.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi - 12.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs RAJENDER KUMAR MALHOTRA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 01.04.2025 Pr: Sh Rahul Khorwal Ld proxy Counsel for the complainant. None for the accused. NBWs received back unexecuted with the report “ no such person (both first and second address) ”. Matter has been taken up twice, however, no one has appeared on…

    Read Full Order
    Interim Order 5
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER KUMAR
MALHOTRA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
17.09.2024
Pr: Sh Chanakya Verma Ld proxy Counsel for the complainant.
None for the accused.
NBWs received back unexecuted with the report “ no such person ( first and second address )”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Fresh NBW be issued upon filing of PF within 7 days and the same be now executed through DCP
concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 01.04.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.09.2024
-- 1 of 1 --
    Interim Order 4
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 471-2023
M/S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER KUMAR MALHOTRA
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. Proxy counsel for the complainant.
None for accused.
BWs received back with report ‘son of the accused received the process’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 17.09.2024.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.02.2024
-- 1 of 1 --
    Interim Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 448-2023, 450-2023, 452-2023, 456-2023, 469-2023, 470-2023, 471-2023,
472-2023 & 473-2023
M/S RATTANINDIA FINANCE PVT. LTD.Vs. _______________________
09.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
24.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/09.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    12 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 471-2023 M/S RATTANINDIA FINANCE PVT. LTD.Vs. RAJENDER KUMAR MALHOTRA 12.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sangam Tushir, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Interim Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 448-2023, 449-2023, 450-2023, 451-2023, 452-2023, 453-2023, 454-2023, 455-2023, 456-2023, 458-2023, 462-2023, 468-2023, 469-2023, 470-2023, 471-2023, 472- 2023, 473-2023, 474-2023 M/S RATTAN INDIA FINANCE PVT. LTD. Vs___________________________ 10.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Sangam Tushir, Ld. counsel for complainant. This is a consolidated order in all the above captioned…

    Read Full Order
    Order 8
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 CC NI ACT 471/2023 M/S RATTANINDIA FINANCE PVT. LTD.
Vs. RAJENDER KUMAR MALHOTRA /0 (Connaught Place)
03.09.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 39000+
cases.
Present: Sh. Chankya Verma, ld. counsel for the complainant.
Case received by way of transfer.
It is submitted by Ahlmad that the Ahlmad of the concerned court
has not submitted the complete file.
Therefore, party/concernedAhlmad of the transferer court is directed
to submit the complete file atleast 7 days before NDOH against receipt.
Ahlmad is directed to check the complete file, document, ordersheet
etc. while receiving the file of the transferer court.
One more opportunity is given to the complainant to comply with
the previous order subject to cost of Rs.502/- to be deposited in NDBA Member
Welfare Fund and receipt be filed alongwith PF.
Complainant is also given an opportunity to file fresh address of
accused alongwith affidavit of physical verification alongwith Google location of
verification and photographs of the house.
Put up for consideration on 14.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/03.09.2026
-- 1 of 1 --
    Order 7
    12 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER
KUMAR MALHOTRA -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
Ld. PO is on leave today .
12.11.2025
Pr: Ms. Preeti Sharma Ld Counsel for the complainant.
None for the accused.
Put up for purpose fixed on 03.09.2026
PA is directed to do updation of the case and upload the order as per rules.
( Shivangi Vyas)
JM 1st Class (NI Act) Digital Court-01
Link Judge, New Delhi, PHC-Delhi - 12.11.2025
-- 1 of 1 --
    Order 6Full order available
    01 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs RAJENDER KUMAR MALHOTRA (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 01.04.2025 Pr: Sh Rahul Khorwal Ld proxy Counsel for the complainant. None for the accused. NBWs received back unexecuted with the report “ no such person (both first and second address) ”. Matter has been taken up twice, however, no one has appeared on…

    Read Full Order
    Order 5
    17 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT 471-2023 M-S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER KUMAR
MALHOTRA
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
17.09.2024
Pr: Sh Chanakya Verma Ld proxy Counsel for the complainant.
None for the accused.
NBWs received back unexecuted with the report “ no such person ( first and second address )”.
Matter has been taken up twice, however, no one has appeared on behalf of the accused.
Fresh NBW be issued upon filing of PF within 7 days and the same be now executed through DCP
concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 01.04.2025..
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-17.09.2024
-- 1 of 1 --
    Order 4
    24 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 471-2023
M/S RATTANINDIA FINANCE PVT. LTD. Vs. RAJENDER KUMAR MALHOTRA
24.02.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti Sharma, Ld. Proxy counsel for the complainant.
None for accused.
BWs received back with report ‘son of the accused received the process’.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused persons are deliberately avoiding the
process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from
today. Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 17.09.2024.
PA is directed to do updation of the case and upload the order as per
rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-24.02.2024
-- 1 of 1 --
    Order 3
    09 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 448-2023, 450-2023, 452-2023, 456-2023, 469-2023, 470-2023, 471-2023,
472-2023 & 473-2023
M/S RATTANINDIA FINANCE PVT. LTD.Vs. _______________________
09.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Summons received back duly served.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
It is apparent that despite having knowledge of the summons, the accused is
deliberately avoiding his appearance before this court, therefore, issue BWs against the
accused in sum of Rs.20,000/- with one surety of like amount on filing of PF within 07 days
from today. The process be executed through SHO concerned.
Put up for report/ appearance of accused and further proceedings on
24.02.2024.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/09.10.2023
-- 1 of 1 --
    Order 2Full order available
    12 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 471-2023 M/S RATTANINDIA FINANCE PVT. LTD.Vs. RAJENDER KUMAR MALHOTRA 12.05.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Sangam Tushir, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a…

    Read Full Order
    Order 1Full order available
    09 Jan 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 448-2023, 449-2023, 450-2023, 451-2023, 452-2023, 453-2023, 454-2023, 455-2023, 456-2023, 458-2023, 462-2023, 468-2023, 469-2023, 470-2023, 471-2023, 472- 2023, 473-2023, 474-2023 M/S RATTAN INDIA FINANCE PVT. LTD. Vs___________________________ 10.01.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Mr. Sangam Tushir, Ld. counsel for complainant. This is a consolidated order in all the above captioned…

    Read Full Order

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