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CC NI ACT - Complaint Case 138 NI Act

ECLEAR LEASING AND FINANCE PVT LTDVsRAVI KUMAR

CNR DLND020000612022770-Judicial Magistrate First Class (NI ACT)-03
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
75/2022
Registration Date
05 Jan 2022
Next Hearing Date
16 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-01-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-04-2022
    
    Date: 01-04-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-08-2022
    
    Date: 02-08-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2022
    
    Date: 21-11-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-04-2023
    
    Date: 18-04-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-09-2023
    
    Date: 27-09-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-03-2024
    
    Date: 28-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-08-2024
    
    Date: 12-08-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-12-2024
    
    Date: 02-12-2024
    Business: f.p.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-07-2025
    
    Date: 02-07-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-03-2026
    
    Date: 16-03-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 61/2022
    Filing Date: 04-01-2022
    eFiling Number: ECDLND02054682021
    eFiling Date: 04-01-2022
    First Hearing Date: 05th January 2022
    Court Number And Judge: 770-Judicial Magistrate First Class (NI ACT)-03

    Orders

    20
    Interim Order 10Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT 75/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR 16.03.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC in forenoon session. Present : Sh Ashish Kumar, proxy Counsel for complainant. Accused with Ld. Counsel Sh. Pawan Bairagi (at 12:15pm). (M-8901076025)…

    Read Full Order
    Interim Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT 75/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs.
    RAVI KUMAR /0 (Connaught Place)
    Proceedings are being conducted through Video Conferencing.
    02.07.2025
    Present : Sh. Jaywardhan Lunawath, ld counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by
    the complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 16.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 02.07.2025
    -- 1 of 1 --
    Interim Order 8
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 65 CC NI ACT 75-2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR -0
    (Connaught Place)
    Proceedings are conducted through Video Conferencing.
    02.12.2024
    Present : Sh. Himanshu Dhawan , ld. counsel for the complainant.
    B/Ws issued vide order dated 28.03.2024 not received back.
    Issue fresh bailable warrants against the accused through DCP concerned, in terms of
    last Order, on filing of PF by the complainant within 7 days, returnable for the NDOH.
    The concerned DCP is directed to effect the service of the warrants positively by
    atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned DCP through Naib Court Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further orders
    on 02.07.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 7
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-28.03.2024
    CC NI ACT 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR
    28.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Vishwajeet Singh, Ld. Proxy Counsel for complainant.
    None for accused.
    Some more time is sought to file the fresh address of the accused in
    compliance of order dated 18.04.2023.
    Heard. Time granted.
    Put up for filing of fresh address on 12.08.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Interim Order 6
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-2022, 67-2022, 68-2022, 69-2022, 75-2022 (5 Cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs. …..
    27.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Ld. PO is on leave today.
    Present: Ld. Counsel for complainant.
    None for accused.
    Put up for purpose already fixed on 28.03.2024.
    (PADMA LANDOL)
    2nd LINK MM (NI Act), Digital Court-01
    PHC-New Delhi-27.09.2023
    -- 1 of 1 --
    Interim Order 5
    18 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR
    18.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ashirvad K Yadav, Ld. Counsel for complainant.
    None for accused.
    Summons issued vide last order received back with the report “unserved
    on account of insufficient address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    within 7 days from today.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/framing of notice/further orders on
    27.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.04.2023
    -- 1 of 1 --
    Interim Order 4
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-22, 67-22, 68-22, 69-22, 70-22, 71-22, 72-22, 73-22, 74-22, 75-
    22 (10 Cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs. …….
    21.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ashirvad Kumar, Ld. Counsel for complainant.
    Summons vide last order could not be issued as the court was vacant.
    Issue fresh summons against the accused in terms of last Order, on filing
    of PF/RC for the NDOH.
    Put up for appearance of accused on 18.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.11.2022
    -- 1 of 1 --
    Interim Order 2
    02 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 65-2022, 67-2022, 68-2022, 69-2022, 70-2022, 71-2022, 72-2022
    73-2022, 74-2022, 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. _______________
    02.08.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Ld. Presiding Officer has been transferred vide order No.
    15/DHC/Gaz/G-7/VI.E.2(a)-2022, dated 26.04.2022, issued by the Hon’ble High
    Court of Delhi.
    Present: Sh. Sumit Rawat, Ld. Counsel for complainant.
    Put up for 21.11.2022.
    (TISTA SHAH)
    Link MM (NI Act), Digital Court-02
    PHC/New Delhi/02.08.2022
    -- 1 of 1 --
    Interim Order 3Full order available
    01 Apr 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 75-2022 ECLEAR LEASING AND FINANCE PVT LTD versus RAVI KUMAR 01.04.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: AR alongwith Sh. Himanshu Dhawan, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital…

    Read Full Order
    Interim Order 1
    05 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-22, 67-22, 68-22, 69-22, 70-22, 71-22, 72-22, 73-22, 74-22, 75-22 (10
    cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs.
    05.01.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    This is a consolidated Order in the ten above-captioned matters.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted to
    the Reader-cum-Ahlmad, atleast two days before the next date of hearing.
    Renotify for appearance of the complainant/further proceedings on
    01.04.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/05.01.2022
    -- 1 of 1 --
    Order 10Full order available
    16 Mar 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 98 CC NI ACT 75/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR 16.03.2026 There is pendency of more than 36,000 cases in the present court, therefore, it is not possible to give shorter date in the cases. Today, the undersigned is looking after the work of link JMFC in forenoon session. Present : Sh Ashish Kumar, proxy Counsel for complainant. Accused with Ld. Counsel Sh. Pawan Bairagi (at 12:15pm). (M-8901076025)…

    Read Full Order
    Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
    Pdf Text: 35 CC NI ACT 75/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs.
    RAVI KUMAR /0 (Connaught Place)
    Proceedings are being conducted through Video Conferencing.
    02.07.2025
    Present : Sh. Jaywardhan Lunawath, ld counsel for complainant.
    None for accused.
    B/Ws issued vide last order not received back with any report.
    Accordingly, issue fresh bailable warrants against the accused in the sum of
    Rs.10,000/- with one surety of like amount through SHO concerned, on filing of PF by
    the complainant within 7 days, returnable for the NDOH.
    The concerned SHO is directed to effect the service of the warrants
    positively by atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned SHO through Naib Court
    Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further
    orders on 16.03.2026.
    PA is directed to upload the orders as per rules.
    (Shivangi Vyas)
    JMFC, (NI Act), Digital Court 01
    PHC New Delhi – 02.07.2025
    -- 1 of 1 --
    Order 8
    02 Dec 2024
    Order Details: COPY OF ORDER
    Pdf Text: 65 CC NI ACT 75-2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR -0
    (Connaught Place)
    Proceedings are conducted through Video Conferencing.
    02.12.2024
    Present : Sh. Himanshu Dhawan , ld. counsel for the complainant.
    B/Ws issued vide order dated 28.03.2024 not received back.
    Issue fresh bailable warrants against the accused through DCP concerned, in terms of
    last Order, on filing of PF by the complainant within 7 days, returnable for the NDOH.
    The concerned DCP is directed to effect the service of the warrants positively by
    atleast making 3 attempts for executing the same.
    Copy of this order be sent to the concerned DCP through Naib Court Concerned.
    Renotify for report on BWs/appearance of accused/framing of notice/further orders
    on 02.07.2025.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 7
    28 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: (HARJOT SINGH AUJLA)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-28.03.2024
    CC NI ACT 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR
    28.03.2024
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
    Present: Sh. Vishwajeet Singh, Ld. Proxy Counsel for complainant.
    None for accused.
    Some more time is sought to file the fresh address of the accused in
    compliance of order dated 18.04.2023.
    Heard. Time granted.
    Put up for filing of fresh address on 12.08.2024.
    PA is directed to upload the orders as per rules.
    -- 1 of 1 --
    Order 6
    27 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-2022, 67-2022, 68-2022, 69-2022, 75-2022 (5 Cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs. …..
    27.09.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Ld. PO is on leave today.
    Present: Ld. Counsel for complainant.
    None for accused.
    Put up for purpose already fixed on 28.03.2024.
    (PADMA LANDOL)
    2nd LINK MM (NI Act), Digital Court-01
    PHC-New Delhi-27.09.2023
    -- 1 of 1 --
    Order 5
    18 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. RAVI KUMAR
    18.04.2023
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ashirvad K Yadav, Ld. Counsel for complainant.
    None for accused.
    Summons issued vide last order received back with the report “unserved
    on account of insufficient address”.
    Ld. Counsel for complainant is directed to file affidavit of fresh address
    of the accused or affidavit of the physical verification of the address of the accused
    within 7 days from today.
    Accordingly, issue fresh summons against the accused in terms of
    last Order, on filing of PF/RC for the NDOH.
    The complainant is at liberty to get the service of the summons done at
    his end also through all permissible modes.
    Put up for appearance of accused/framing of notice/further orders on
    27.09.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-18.04.2023
    -- 1 of 1 --
    Order 4
    21 Nov 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-22, 67-22, 68-22, 69-22, 70-22, 71-22, 72-22, 73-22, 74-22, 75-
    22 (10 Cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs. …….
    21.11.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
    Present: Sh. Ashirvad Kumar, Ld. Counsel for complainant.
    Summons vide last order could not be issued as the court was vacant.
    Issue fresh summons against the accused in terms of last Order, on filing
    of PF/RC for the NDOH.
    Put up for appearance of accused on 18.04.2023.
    (HARJOT SINGH)
    MM (NI Act), Digital Court-01
    PHC-New Delhi-21.11.2022
    -- 1 of 1 --
    Order 2
    02 Aug 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 29 CC NI ACT 65-2022, 67-2022, 68-2022, 69-2022, 70-2022, 71-2022, 72-2022
    73-2022, 74-2022, 75-2022
    ECLEAR LEASING AND FINANCE PVT LTD Vs. _______________
    02.08.2022
    Proceedings conducted through video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1
    Ld. Presiding Officer has been transferred vide order No.
    15/DHC/Gaz/G-7/VI.E.2(a)-2022, dated 26.04.2022, issued by the Hon’ble High
    Court of Delhi.
    Present: Sh. Sumit Rawat, Ld. Counsel for complainant.
    Put up for 21.11.2022.
    (TISTA SHAH)
    Link MM (NI Act), Digital Court-02
    PHC/New Delhi/02.08.2022
    -- 1 of 1 --
    Order 3Full order available
    01 Apr 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 75-2022 ECLEAR LEASING AND FINANCE PVT LTD versus RAVI KUMAR 01.04.2022 Proceedings conducted through video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1. Present: AR alongwith Sh. Himanshu Dhawan, Ld. Counsel for complainant. As reported by the Ahlmad, physical complaint and document have been submitted. Heard. Perusal of record would consume considerable time. Hence, put up for order at 4 PM. (RAJANI RANGA) MM (NI Act), Digital…

    Read Full Order
    Order 1
    05 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 65-22, 67-22, 68-22, 69-22, 70-22, 71-22, 72-22, 73-22, 74-22, 75-22 (10
    cases)
    ECLEAR LEASING AND FINANCE PVT LTD Vs.
    05.01.2022
    Proceedings conducted through video conferencing on Cisco Webex platform using the
    URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi1.
    Fresh cases received by way of assignment. The same have been checked and
    registered.
    Present: None.
    This is a consolidated Order in the ten above-captioned matters.
    The complainant is directed to enter appearance on the next date of
    hearing. Further, the complaint as well as the original documents should be submitted to
    the Reader-cum-Ahlmad, atleast two days before the next date of hearing.
    Renotify for appearance of the complainant/further proceedings on
    01.04.2022.
    (RAJANI RANGA)
    MM (NI Act), Digital Court-01
    PHC/New Delhi/05.01.2022
    -- 1 of 1 --

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