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CC NI ACT - Complaint Case 138 NI Act

ECLEAR LEASING AND FINANCE PVT LTDVsASHA PAREEK

CNR DLND020000802022770-Judicial Magistrate First Class (NI ACT)-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
69/2022
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

    Petitioner

    1. 1ECLEAR LEASING AND FINANCE PVT LTD

    Respondent

    1. 1ASHA PAREEK

    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: 80/2022
Filing Date: 04-01-2022
eFiling Number: ECDLND02054632021
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 10
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT 65/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. HAR VIJAY
95 CC NI ACT 67/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. HEMANT KUMAR SHARMA
97 CC NI ACT 69/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. ASHA PAREEK
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.
Matter is listed for report on B/Ws.
Report not received back as the process was filed in
the erstwhile Digital Court.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 10.12.26, only after filing of
PF within 8 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --
    Interim Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 69/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs.
ASHA PAREEK /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: 64 CC NI ACT 69-2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK -
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.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.12.2024
-- 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 69-2022
ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK
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.
B/Ws issued vide order dated 18.04.2023 received back unexecuted due
to heavy law and order duty.
Accordingly, issue fresh bailable warrants against the accused through
SHO concerned in terms of last Order, 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 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 69-2022
ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK
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 vide last order received back with the report “served”. Despite
service none appeared on behalf of the accused. It appears that accused is
deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings 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 69-2022 ECLEAR LEASING AND FINANCE PVT LTD versus ASHA PAREEK 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 10
    16 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 94 CC NI ACT 65/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. HAR VIJAY
95 CC NI ACT 67/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. HEMANT KUMAR SHARMA
97 CC NI ACT 69/2022 ECLEAR LEASING AND FINANCE
PVT LTD Vs. ASHA PAREEK
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.
Matter is listed for report on B/Ws.
Report not received back as the process was filed in
the erstwhile Digital Court.
Accordingly, issue bailable warrants against the
accused for a sum of Rs. 10,000/-, to be executed through SHO
concerned returnable to this court on 10.12.26, only after filing of
PF within 8 weeks.
Complainant is directed to furnish all the previous
ordersheets in the matter.
(Anjali Singh)
JMFC (NI Act) – 03/PHC/ND/16.03.2026
-- 1 of 1 --
    Order 9
    02 Jul 2025
    Order Details: COPY OF ORDER
Pdf Text: 34 CC NI ACT 69/2022 ECLEAR LEASING AND FINANCE PVT LTD Vs.
ASHA PAREEK /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: 64 CC NI ACT 69-2022 ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK -
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.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 02.12.2024
-- 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 69-2022
ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK
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.
B/Ws issued vide order dated 18.04.2023 received back unexecuted due
to heavy law and order duty.
Accordingly, issue fresh bailable warrants against the accused through
SHO concerned in terms of last Order, 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 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 69-2022
ECLEAR LEASING AND FINANCE PVT LTD Vs. ASHA PAREEK
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 vide last order received back with the report “served”. Despite
service none appeared on behalf of the accused. It appears that accused is
deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount on filing of PF, through SHO
concerned, for the NDOH.
The concerned SHO is directed to effect the service of the warrants
positively.
Copy of this order be sent to the concerned SHO through Naib
Court Concerned.
Re-notify for report on warrants/appearance of the accused/framing of
notice/further proceedings 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 69-2022 ECLEAR LEASING AND FINANCE PVT LTD versus ASHA PAREEK 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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