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CC NI ACT - Complaint Case 138 NI Act

Clix Capital Services Pvt LtdVsAFV HOSPITALITY PVT LTD

CNR DLND02013170202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
5468/2022
Registration Date
06 Jun 2022
Next Hearing Date
20 Nov 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Clix Capital Services Pvt Ltd

    Respondent

    1. 1AFV HOSPITALITY PVT LTD

    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: 06-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-10-2022

Date: 11-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-01-2023

Date: 10-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2023

Date: 15-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2023

Date: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-09-2024

Date: 23-09-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2025

Date: 23-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-11-2025

Date: 27-11-2025
Business: misx
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 13165/2022
Filing Date: 04-06-2022
eFiling Number: ECDLND02046372022
eFiling Date: 04-06-2022
First Hearing Date: 06th June 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5468/2022 CLIX CAPITAL SERVICES PVT LTD Vs.
AFV HOSPITALITY PVT LTD /0 (Barakhamba Road)
08.09.2026
Long date is given because this court has pendency of over 38000+
cases.
Present: Ms. Vanshika, 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.329/- 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 --
    Interim Order 6Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD -0 (Barakhamba Road) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.04.2025 Pr: Ms Shivani Pal Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that she has filed the affidavit of service of the delivery of the summons on the e-mail ID of the…

    Read Full Order
    Interim Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.09.2024
Today the undersigned is working as 3rd link to ACJM -02, PHC, NDD.
Pr: Sh Surya Sharma Ld Counsel for the complainant.
None for the accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is directed to
be careful in future.
In view of the submission, matter is adjourned for the day.
Put up for purpose fixed on 23.04.2025.
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-23.09.2024
-- 1 of 1 --
    Interim Order 4
    05 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022
CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD
05.03.2024
(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 complainant.
Report of summons against accused no. 1 is awaited.
BWs received back unexecuted due to kisan andolan duty, shortage of time
and law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued against accused no. 2 and 3 in terms of the last order
upon filing of PF within 07 days.
Fresh summons be issued against accused no. 1 in terms of the last order
through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
23.09.2024.
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-05.03.2024
-- 1 of 1 --
    Interim Order 3
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022
CLIX CAPITAL SERVICES PVT LTD Vs.AFV HOSPITALITY PVT LTD
17.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Priyanka, Ld. counsel for the complainant.
None for accused.
Report of summons against accused no.1 is awaited.
Summons received back duly served upon accused no.2 and 3.
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 no.2 and 3 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.
Fresh summons be issued against accused no.1 in terms of the last order
through all modes upon filing of PF within 07 days
Put up for report/ appearance of accused and further proceedings on
05.03.2024.
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/17.10.2023
-- 1 of 1 --
    Interim Order 2Full order available
    15 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs.AFV HOSPITALITY PVT LTD 15.05.2023 (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. Ld. counsel for the complainant has filed Master Data of proposed accused no.1 on the e-mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received…

    Read Full Order
    Interim Order 1
    10 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022, 5474-2022, 5478-2022, 5482-2022, 5518-2022 and 5520-2022
CLIX CAPITAL SERVICES 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.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant is directed to file the DIR 12 of the proposed
accused no.1 company by the NDOH.
Put up for compliance and further proceedings on 15.05.2023.
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/10.01.2023
-- 1 of 1 --
    Order 7
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 CC NI ACT 5468/2022 CLIX CAPITAL SERVICES PVT LTD Vs.
AFV HOSPITALITY PVT LTD /0 (Barakhamba Road)
08.09.2026
Long date is given because this court has pendency of over 38000+
cases.
Present: Ms. Vanshika, 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.329/- 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 6Full order available
    23 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 33 CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD -0 (Barakhamba Road) (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 23.04.2025 Pr: Ms Shivani Pal Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that she has filed the affidavit of service of the delivery of the summons on the e-mail ID of the…

    Read Full Order
    Order 5
    23 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
23.09.2024
Today the undersigned is working as 3rd link to ACJM -02, PHC, NDD.
Pr: Sh Surya Sharma Ld Counsel for the complainant.
None for the accused.
Due to a technical error the Ld. counsel for the complainant is not audible. He is directed to
be careful in future.
In view of the submission, matter is adjourned for the day.
Put up for purpose fixed on 23.04.2025.
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-23.09.2024
-- 1 of 1 --
    Order 4
    05 Mar 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022
CLIX CAPITAL SERVICES PVT LTD Vs. AFV HOSPITALITY PVT LTD
05.03.2024
(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 complainant.
Report of summons against accused no. 1 is awaited.
BWs received back unexecuted due to kisan andolan duty, shortage of time
and law and arrangement duty.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Fresh BWs be issued against accused no. 2 and 3 in terms of the last order
upon filing of PF within 07 days.
Fresh summons be issued against accused no. 1 in terms of the last order
through all modes upon filing of PF within 07 days.
Put up for report/appearance of accused and further proceedings on
23.09.2024.
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-05.03.2024
-- 1 of 1 --
    Order 3
    17 Oct 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022
CLIX CAPITAL SERVICES PVT LTD Vs.AFV HOSPITALITY PVT LTD
17.10.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Priyanka, Ld. counsel for the complainant.
None for accused.
Report of summons against accused no.1 is awaited.
Summons received back duly served upon accused no.2 and 3.
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 no.2 and 3 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.
Fresh summons be issued against accused no.1 in terms of the last order
through all modes upon filing of PF within 07 days
Put up for report/ appearance of accused and further proceedings on
05.03.2024.
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/17.10.2023
-- 1 of 1 --
    Order 2Full order available
    15 May 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 5468-2022 CLIX CAPITAL SERVICES PVT LTD Vs.AFV HOSPITALITY PVT LTD 15.05.2023 (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. Ld. counsel for the complainant has filed Master Data of proposed accused no.1 on the e-mail ID of the court. Same be taken on record. Ahlmad of the Court intimates that he has received…

    Read Full Order
    Order 1
    10 Jan 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5468-2022, 5474-2022, 5478-2022, 5482-2022, 5518-2022 and 5520-2022
CLIX CAPITAL SERVICES 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.
Present: Sh. Suryakant Sharma, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ld. counsel for the complainant is directed to file the DIR 12 of the proposed
accused no.1 company by the NDOH.
Put up for compliance and further proceedings on 15.05.2023.
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/10.01.2023
-- 1 of 1 --

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