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CC NI ACT - Complaint Case 138 NI Act

CLIX CAPITAL SERVICES PRIVATE LIMITEDVsMANISH MANOHAR LINGAYAT

CNR DLND020116302022772-Judicial Magistrate First Class (NI ACT)-05
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
4710/2022
Registration Date
23 May 2022
Next Hearing Date
23 May 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-09-2022
    
    Date: 05-09-2022
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-01-2023
    
    Date: 20-01-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2023
    
    Date: 29-05-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-11-2023
    
    Date: 01-11-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2024
    
    Date: 13-03-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-09-2024
    
    Date: 06-09-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-03-2025
    
    Date: 05-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-10-2025
    
    Date: 29-10-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: app
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-08-2026
    
    Date: 21-08-2026
    Business: F/P
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 23-05-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 11625/2022
    Filing Date: 21-05-2022
    eFiling Number: ECDLND02053562022
    eFiling Date: 21-05-2022
    First Hearing Date: 23rd May 2022
    Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    20
    Interim Order 10
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 4710/2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT /0 (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    29.10.2025
    Regular Steno is on leave today.
    Pr: None for complainant.
    Ms. Ishita Singh, Ld. Proxy Counsel for Accused.
    Substitute steno has not been provided as yet.
    Proxy counsel requests for an opportunity to file the application for cancellation of
    NBWs of the accused.
    Despite calls, accused has not answered on the VC.
    On the oral request of the counsel, NBWs against the accused are stayed till the
    NDOH.
    Accused is strictly directed to appear on next date of hearing failing which an
    adverse view shall be taken.
    Put up for consideration of the above stated application, if any / further proceedings
    on 12.12.2025 .
    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-29.10.2025
    -- 1 of 1 --
    Interim Order 8
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT -0 (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.03.2025
    Pr: Ms Shivani Pal Ld Counsel for the complainant.
    None for the accused.
    Matter is fixed for framing of notice.
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    It is to be noted that bail bonds has not been furnished as yet .
    It is also to be noted that accused was absent even on LDOH.
    Be awaited for apperance ofaccused at 12.30 pm.
    At 12.30 pm
    It is apparent that accused is evading the process of law and his presence can only be secured
    through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from today. Process be
    executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on 29.10.2025.
    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-05.03.2025
    -- 1 of 1 --
    Interim Order 7
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 4710/2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT /0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    06.09.2024
    Regular steno of this court is on leave today.
    Present: Sh. Surya Kant Sharma, Proxy counsel for the complainant.
    Matter is called twice however, no one has appeared on behalf of the
    accused.
    Let a cost of Rs.2000/- be imposed on the accused to be paid to the
    complainant.
    Accused is strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for framing of notice on 05.03.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) DC-03
    New Delhi, PHC/Delhi
    06.09.2024
    -- 1 of 1 --
    Interim Order 6Full order available
    13 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MANISH MANOHAR LINGAYAT 13.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Adarsh Sharma, Ld. counsel for the complainant. Sh. Mohit Bhardwaj, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. An application for cancellation of BWs has been received on the ground that the accused was not…

    Read Full Order
    Interim Order 5
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4710-2022
    CLIX CAPITAL SERVICES PRIVATELIMITED Vs. MANISH MANOHARLINGAYAT
    01.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Adarsh Sharma, Ld. counsel for the complainant.
    None for accused.
    BWs received back unexecuted due to shortage of time.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    13.03.2024.
    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/01.11.2023
    -- 1 of 1 --
    Interim Order 4
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4708-2022, 4710-2022, 4711-2022, 4712-2022, 4713-2022, 4718-2022 &
    4719-2022
    CLIX CAPITAL SERVICES PVT LTD Vs._________________________
    29.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Suryakant Sharma, Ld. counsel for the complainant.
    None for accused.
    This is a consolidated order in all the above captioned matters.
    BWs received back unexecuted due to excess of process.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    01.11.2023.
    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/29.05.2023
    -- 1 of 1 --
    Interim Order 3
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2516-2022, 2526-2022, 2527-2022, 2529-2022, 2530-2022, 2532-2022, 2533-
    2022, 2534-2022, 2535-2022, 4689-2022, 4691-2022, 4693-2022, 4694-2022, 4708-2022,
    4710-2022, 4711-2022, 4712-2022, 4713-2022, 4715-2022, 4716-2022, 4717-2022, 4718-
    2022, 4719-2022, 4738-2022, 4739-2022 &4740-2022
    CLIX CAPITAL SERVICES PVT LTD Vs.____________________________
    20.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Bhumika Gupta and Sh. Suryakant Sharma, Ld. counsels 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
    29.05.2023.
    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/20.01.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    05 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATELIMITED Vs. MANISH MANOHARLINGAYAT 05.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Madhur Bhatnagar, Ld. counsel for the complainant. None for accused. 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…

    Read Full Order
    Interim Order 1
    23 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4699-2022, 4700-2022, 4701-2022, 4702-2022, 4703-2022, 4704-2022,
    4705-2022, 4732-2022, 4733-2022, 4734-2022, 4735-2022, 4736-2022, 4744-2022
    MONEYWISE FINANCIAL SERVICES PVT. LTD. VS. ____________________
    23.05.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint cases have been received by way of assignment.
    Present: Ms. Gursheen Kuar, Ld. counsel for complainant.
    This is a consolidated order in all the above captioned matters.
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
    etc. apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The
    complainant is directed to submit the mandatory Meta-Data form which is available
    on the website of Digital Court i.e.delhidistrictcourts.nic.in/DigitalNIActCourtsProject
    Implementation Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on
    06.09.2022.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/23.05.2022
    -- 1 of 1 --
    Order 10
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 CC NI ACT 4710/2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT /0 (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    29.10.2025
    Regular Steno is on leave today.
    Pr: None for complainant.
    Ms. Ishita Singh, Ld. Proxy Counsel for Accused.
    Substitute steno has not been provided as yet.
    Proxy counsel requests for an opportunity to file the application for cancellation of
    NBWs of the accused.
    Despite calls, accused has not answered on the VC.
    On the oral request of the counsel, NBWs against the accused are stayed till the
    NDOH.
    Accused is strictly directed to appear on next date of hearing failing which an
    adverse view shall be taken.
    Put up for consideration of the above stated application, if any / further proceedings
    on 12.12.2025 .
    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-29.10.2025
    -- 1 of 1 --
    Order 8
    05 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 26 CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT -0 (Barakhamba Road)
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
    05.03.2025
    Pr: Ms Shivani Pal Ld Counsel for the complainant.
    None for the accused.
    Matter is fixed for framing of notice.
    Matter has been called twice. However, no one has appeared on behalf of the accused.
    It is to be noted that bail bonds has not been furnished as yet .
    It is also to be noted that accused was absent even on LDOH.
    Be awaited for apperance ofaccused at 12.30 pm.
    At 12.30 pm
    It is apparent that accused is evading the process of law and his presence can only be secured
    through coercive measures.
    NBWs be issued against the accused on filing of PF within 07 days from today. Process be
    executed through SHO concerned.
    Put up for report/ appearance of accused and further proceedings on 29.10.2025.
    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-05.03.2025
    -- 1 of 1 --
    Order 7
    06 Sept 2024
    Order Details: COPY OF ORDER
    Pdf Text: 11 CC NI ACT 4710/2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
    MANISH MANOHAR LINGAYAT /0
    (Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    06.09.2024
    Regular steno of this court is on leave today.
    Present: Sh. Surya Kant Sharma, Proxy counsel for the complainant.
    Matter is called twice however, no one has appeared on behalf of the
    accused.
    Let a cost of Rs.2000/- be imposed on the accused to be paid to the
    complainant.
    Accused is strictly directed to appear in person on next date of hearing
    failing which an adverse view shall be taken.
    Put up for framing of notice on 05.03.2025.
    ( NISHTHA MEHTANI)
    JM 1st Class (NI Act) DC-03
    New Delhi, PHC/Delhi
    06.09.2024
    -- 1 of 1 --
    Order 6Full order available
    13 Mar 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. MANISH MANOHAR LINGAYAT 13.03.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Adarsh Sharma, Ld. counsel for the complainant. Sh. Mohit Bhardwaj, Ld. counsel for the accused along with accused. Matter is fixed for appearance of accused. An application for cancellation of BWs has been received on the ground that the accused was not…

    Read Full Order
    Order 5
    01 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4710-2022
    CLIX CAPITAL SERVICES PRIVATELIMITED Vs. MANISH MANOHARLINGAYAT
    01.11.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Sh. Adarsh Sharma, Ld. counsel for the complainant.
    None for accused.
    BWs received back unexecuted due to shortage of time.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    13.03.2024.
    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/01.11.2023
    -- 1 of 1 --
    Order 4
    29 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 4708-2022, 4710-2022, 4711-2022, 4712-2022, 4713-2022, 4718-2022 &
    4719-2022
    CLIX CAPITAL SERVICES PVT LTD Vs._________________________
    29.05.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Suryakant Sharma, Ld. counsel for the complainant.
    None for accused.
    This is a consolidated order in all the above captioned matters.
    BWs received back unexecuted due to excess of process.
    Matter has been taken up twice, however, no one has appeared on behalf of
    accused.
    Fresh BWs be issued in terms of the last order upon filing of PF within 07
    days.
    Put up for report/appearance of accused and further proceedings on
    01.11.2023.
    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/29.05.2023
    -- 1 of 1 --
    Order 3
    20 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC NI ACT 2516-2022, 2526-2022, 2527-2022, 2529-2022, 2530-2022, 2532-2022, 2533-
    2022, 2534-2022, 2535-2022, 4689-2022, 4691-2022, 4693-2022, 4694-2022, 4708-2022,
    4710-2022, 4711-2022, 4712-2022, 4713-2022, 4715-2022, 4716-2022, 4717-2022, 4718-
    2022, 4719-2022, 4738-2022, 4739-2022 &4740-2022
    CLIX CAPITAL SERVICES PVT LTD Vs.____________________________
    20.01.2023
    (Proceedings conducted through Video conferencing on Cisco Webex platform using
    the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Present: Ms. Bhumika Gupta and Sh. Suryakant Sharma, Ld. counsels 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
    29.05.2023.
    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/20.01.2023
    -- 1 of 1 --
    Order 2Full order available
    05 Sept 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 4710-2022 CLIX CAPITAL SERVICES PRIVATELIMITED Vs. MANISH MANOHARLINGAYAT 05.09.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Madhur Bhatnagar, Ld. counsel for the complainant. None for accused. 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…

    Read Full Order
    Order 1
    23 May 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 4699-2022, 4700-2022, 4701-2022, 4702-2022, 4703-2022, 4704-2022,
    4705-2022, 4732-2022, 4733-2022, 4734-2022, 4735-2022, 4736-2022, 4744-2022
    MONEYWISE FINANCIAL SERVICES PVT. LTD. VS. ____________________
    23.05.2022
    Proceedings conducted through Video conferencing on Cisco Webex platform
    using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
    Fresh complaint cases have been received by way of assignment.
    Present: Ms. Gursheen Kuar, Ld. counsel for complainant.
    This is a consolidated order in all the above captioned matters.
    The complainant has been apprised of the requirement to submit the
    complete original documents (in physical form) of the case including the dishonoured
    cheque, return memo, demand notice, dispatch receipt, service of proof, reply, if any
    etc. apart from physical signed original complaint, its supporting affidavit and attested
    affidavit of pre-summoning evidence with the Ahlmad of this Court. Deposit of these
    documents being pre-requisite for taking cognizance in the present case. The
    complainant is directed to submit the mandatory Meta-Data form which is available
    on the website of Digital Court i.e.delhidistrictcourts.nic.in/DigitalNIActCourtsProject
    Implementation Guidelines.pdf.
    Put up for scrutiny of documents and further consideration on
    06.09.2022.
    P.A. is directed to do updation of the case and upload the order as per
    rules.
    (Padma Landol)
    MM (NI Act), Digital Court-03
    PHC/New Delhi/23.05.2022
    -- 1 of 1 --

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