Clix Capital Services Pvt LtdVsShweta R Wavhal

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT- 1695, 2645, 3084, 3087, 3088, 3090, 5514 -2022
CLIX CAPITAL SERVICES PVT LTD Vs ------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.10.2025
Pr: Ms Shivani Pal Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 27.11.2025.
P.A. 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-06.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-31.01.2025
36 	CC 	NI 	ACT 	3087-2022 	CLIX 	CAPITAL 	SERVICES 	PVT 	LTD 	Vs. 	SHWETA 	R 	WAVHAL 	-
0 	(Barakhamba 	Road)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.01.2025
Pr: 	Ms 	Shivani 	Pal 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Ld. 	counsel 	for 	the 	complainant 	submits 	that 	he 	needs 	some 	more 	time 	to
file 	an 	alternate 	address/physically 	verify 	the 	existing 	address 	and 	file 	an
appropriate 	affidavit 	in 	that 	regard. 	Heard 	and 	granted 	by 	way 	of 	last 	and 	final
opportunity. 	Let 	cost 	of 	Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the
DLSA, 	PHC, 	NDD. 	Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Fresh 	BWs 	be 	issued 	subject 	to 	filing 	of 	the 	alternate 	address 	in 	terms 	of 	the
last 	order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
06.10.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2645-2022, 3084-2022, 3087-2022, 3088-2022, 3090-2022
CLIX CAPITAL SERVICES PVT LTD Vs. _________________________
22.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
The undersigned is working as 1st Link to MM (Mahila Court-01)
Present: Ms. Priyanka, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that he needs some more time to file
an alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
31.01.2025.
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-22.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs. SHWETA R WAVHAL
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Adarsh Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “incomplete address’.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file complete address/alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
22.05.2024.
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-22.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs.SHWETA R WAVHAL
25.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
None for accused.
Today, Ld. counsel for the complainant has filed affidavit of fresh address of
accused on e-mail ID of the court. Same be taken on record.
Fresh BWs be issued at fresh address in terms of the last order upon filing
of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
22.12.2023.
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/25.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs.SHWETA R WAVHAL
04.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “accused vacated the premises
2 and half years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
25.07.2023.
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/04.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3082-2022, 3083-2022, 3085-2022, 3087-2022, 3088-2022, 3089-2022, 3090-
2022, 3091-2022, 3092-2022, 3093-2022, 3094-2022, 3095-2022, 3096-2022 & 3097-2022
CLIX CAPITAL SERVICES PVT LTD Vs._____________________
29.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Madhur Bhatnagar, Ld. Counsel for 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
04.03.2023.
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/29.10.2022
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 3087/2022 CLIX CAPITAL SERVICES PVT LTD Vs.
SHWETA R WAVHAL /0 (Barakhamba Road)
08.09.2026
Long date is given because this court has pendency of over 38000+
cases.
Present: Sh. R.P. Singh, 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 qua the ordersheets subject to cost of Rs.324/- to be deposited
in NDBA Member Welfare Fund and receipt be filed on NDOH.
Put up for consideration on 20.11.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/08.09.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CC NI ACT- 1695, 2645, 3084, 3087, 3088, 3090, 5514 -2022
CLIX CAPITAL SERVICES PVT LTD Vs ------
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.10.2025
Pr: Ms Shivani Pal Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 27.11.2025.
P.A. 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-06.10.2025
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-31.01.2025
36 	CC 	NI 	ACT 	3087-2022 	CLIX 	CAPITAL 	SERVICES 	PVT 	LTD 	Vs. 	SHWETA 	R 	WAVHAL 	-
0 	(Barakhamba 	Road)
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.01.2025
Pr: 	Ms 	Shivani 	Pal 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
Ld. 	counsel 	for 	the 	complainant 	submits 	that 	he 	needs 	some 	more 	time 	to
file 	an 	alternate 	address/physically 	verify 	the 	existing 	address 	and 	file 	an
appropriate 	affidavit 	in 	that 	regard. 	Heard 	and 	granted 	by 	way 	of 	last 	and 	final
opportunity. 	Let 	cost 	of 	Rs.500/- 	be 	imposed 	on 	the 	complainant 	to 	be 	paid 	to 	the
DLSA, 	PHC, 	NDD. 	Receipt 	of 	the 	same 	be 	filed 	on 	the 	e-mail 	ID 	of 	the 	court.
Fresh 	BWs 	be 	issued 	subject 	to 	filing 	of 	the 	alternate 	address 	in 	terms 	of 	the
last 	order 	upon 	filing 	of 	PF 	within 	15 	days.
Put 	up 	for 	report/appearance 	of 	accused 	and 	further 	proceedings 	on
06.10.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 2645-2022, 3084-2022, 3087-2022, 3088-2022, 3090-2022
CLIX CAPITAL SERVICES PVT LTD Vs. _________________________
22.05.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
The undersigned is working as 1st Link to MM (Mahila Court-01)
Present: Ms. Priyanka, Ld. counsel for the complainant.
None for accused.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant submits that he needs some more time to file
an alternate address/physically verify the existing address and file an appropriate affidavit in
that regard. Heard and granted by way of last and final opportunity.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
31.01.2025.
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-22.05.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs. SHWETA R WAVHAL
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Adarsh Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “incomplete address’.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file complete address/alternate address/ physically
verify the existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
22.05.2024.
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-22.12.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs.SHWETA R WAVHAL
25.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
None for accused.
Today, Ld. counsel for the complainant has filed affidavit of fresh address of
accused on e-mail ID of the court. Same be taken on record.
Fresh BWs be issued at fresh address in terms of the last order upon filing
of PF within 15 days.
Put up for report/appearance of accused and further proceedings on
22.12.2023.
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/25.07.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3087-2022
CLIX CAPITAL SERVICES PVT LTD Vs.SHWETA R WAVHAL
04.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
None for accused.
BWs received back unexecuted with the report “accused vacated the premises
2 and half years ago”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the
existing address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued in terms of the last order upon filing of PF within 15
days.
Put up for report/appearance of accused and further proceedings on
25.07.2023.
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/04.03.2023
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 3082-2022, 3083-2022, 3085-2022, 3087-2022, 3088-2022, 3089-2022, 3090-
2022, 3091-2022, 3092-2022, 3093-2022, 3094-2022, 3095-2022, 3096-2022 & 3097-2022
CLIX CAPITAL SERVICES PVT LTD Vs._____________________
29.10.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Mr. Madhur Bhatnagar, Ld. Counsel for 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
04.03.2023.
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/29.10.2022
-- 1 of 1 --