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CC NI ACT - Complaint Case 138 NI Act

M/S CLIX CAPITAL SERVICES PRIVATE LIMITEDVsGANESHA A

CNR DLND02014399202278-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
6187/2022
Registration Date
28 Jun 2022
Next Hearing Date
15 Sept 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S CLIX CAPITAL SERVICES PRIVATE LIMITED

    Respondent

    1. 1GANESHA A

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25 · SECTION

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2022

Date: 27-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-03-2023

Date: 01-03-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-07-2023

Date: 22-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2023

Date: 22-12-2023
Business: FP/BW
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-04-2024

Date: 24-04-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-09-2025

Date: 01-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-05-2026

Date: 27-05-2026
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-08-2026

Date: 08-08-2026
Business: misc
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 14394/2022
Filing Date: 27-06-2022
eFiling Number: ECDLND02064992022
eFiling Date: 27-06-2022
First Hearing Date: 28th June 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    16
    Interim Order 8
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6187-2022 M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
GANESHA A -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.09.2025
Pr: Sh Himanshu Nehra Ld Counsel for the complainant.
None for the accused.
BWs received back with report ‘ accused vacated the premises few years ago’.
Perusal of the record shows that BWs were received back duly executed on
22.12.2023.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 27.05.2026.
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-01.09.2025
-- 1 of 1 --
    Interim Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.11.2024
5 CC NI ACT 6187-2022 M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.11.2024
Pr: Ms Preeti Sharma Ld proxy Counsel for the complainant.
None for the accused.
BWs were received back duly executed on 22.12.2023.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Fresh BW be issued upon filing of PF within 7 days and the same be now executed through
DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 17.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Interim Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6187-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
24.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 06.11.2024.
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-24.04.2024
-- 1 of 1 --
    Interim Order 5
    22 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6187-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti, Ld. counsel for the complainant.
None for accused.
BWs received back duly executed.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Accused is directed to appear on NDOH, failing which adverse view shall be
taken.
Put for appearance of accused on 24.04.2024.
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 --
    Interim Order 4
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6174-2022, 6176-2022, 6178-
2022, 6180-2022, 6181-2022, 6184-2022, 6187-2022, 6189-2022,6191-2022, 6193-2022,
6195-2022 & 6197-2022
M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs.
____________________________
22.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on leave today.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
As directed, put up for purpose fixed on 22.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(SAHIL MONGA)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2023
-- 1 of 1 --
    Interim Order 3
    01 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6142-2022, 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6172-2022, 6174-
2022, 6176-2022, 6178-2022, 6180-2022, 6181-2022, 6184-2022, 6187-2022, 6189-2022,
6191-2022, 6193-2022, 6195-2022 & 6197-2022
M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs.____________________
01.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel 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
22.07.2023.
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/01.03.2023
-- 1 of 1 --
    Interim Order 2Full order available
    27 Oct 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 6187-2022 M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs. GANESHA A 27.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prayag Singh Pawar, Ld. Counsel for complainant. Ld. Counsel is directed to file a legible copy of postal receipts on the email ID of the court forthwith. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He…

    Read Full Order
    Interim Order 1Full order available
    28 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6142-2022, 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6170-2022, 6172-2022, 6174-2022, 6176-2022, 6178-2022, 6180-22, 6181-2022, 6184-2022, 6185- 2022, 6187-2022, 6189-2022, 6191-2022, 6193-2022, 6195-2022, 6197-2022 CLIX CAPITAL SERVICES PVT LTD Vs. _________________ 28.06.2022 Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Prayag Singh Panwar, Ld. counsel for complainant. This is a consolidated order in all…

    Read Full Order
    Order 8
    01 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 CC NI ACT 6187-2022 M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs.
GANESHA A -0 (Connaught Place)
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
01.09.2025
Pr: Sh Himanshu Nehra Ld Counsel for the complainant.
None for the accused.
BWs received back with report ‘ accused vacated the premises few years ago’.
Perusal of the record shows that BWs were received back duly executed on
22.12.2023.
Despite repeated calls, no one has appeared on behalf of the accused.
Ld. counsel submits that accused is deliberately avoiding the process.
It is apparent that accused is intentionally evading the process of law.
NBWs be issued against the accused on filing of PF within 07 days from today.
Process be executed through SHO concerned.
At request, put for report/ appearance of accused on 27.05.2026.
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-01.09.2025
-- 1 of 1 --
    Order 7
    06 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-06.11.2024
5 CC NI ACT 6187-2022 M-S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL
link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
06.11.2024
Pr: Ms Preeti Sharma Ld proxy Counsel for the complainant.
None for the accused.
BWs were received back duly executed on 22.12.2023.
Matter has been called twice. However, no one has appeared on behalf of the accused.
Fresh BW be issued upon filing of PF within 7 days and the same be now executed through
DCP concerned.
Copy of this ordersheet be sent to DCP concerned for necessary action.
Put up for report/appearance of accused and further proceedings on 17.04.2025.
PA is directed to do updation of the case and upload the order as per rules.
-- 1 of 1 --
    Order 6
    24 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6187-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
24.04.2024
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: None.
Matter has been taken up twice, however, no one has appeared.
Matter is adjourned for today.
Put up for purpose fixed on 06.11.2024.
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-24.04.2024
-- 1 of 1 --
    Order 5
    22 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6187-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. GANESHA A
22.12.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Preeti, Ld. counsel for the complainant.
None for accused.
BWs received back duly executed.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Accused is directed to appear on NDOH, failing which adverse view shall be
taken.
Put for appearance of accused on 24.04.2024.
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 4
    22 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6174-2022, 6176-2022, 6178-
2022, 6180-2022, 6181-2022, 6184-2022, 6187-2022, 6189-2022,6191-2022, 6193-2022,
6195-2022 & 6197-2022
M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs.
____________________________
22.07.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. Presiding Officer is on leave today.
Present: Sh. Sangam Tushir, Ld. counsel for the complainant.
This is a consolidated order in all the above captioned matters.
As directed, put up for purpose fixed on 22.12.2023.
PA is directed to do updation of the case and upload the order as per rules.
(SAHIL MONGA)
LINK MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/22.07.2023
-- 1 of 1 --
    Order 3
    01 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 6142-2022, 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6172-2022, 6174-
2022, 6176-2022, 6178-2022, 6180-2022, 6181-2022, 6184-2022, 6187-2022, 6189-2022,
6191-2022, 6193-2022, 6195-2022 & 6197-2022
M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs.____________________
01.03.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Sh. Sangam Tushir, Ld. counsel 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
22.07.2023.
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/01.03.2023
-- 1 of 1 --
    Order 2Full order available
    27 Oct 2022

    Order Details: COPY OF ORDER Pdf Text: CC NI ACT 6187-2022 M/S CLIX CAPITAL SERVICES PRIVATELIMITED Vs. GANESHA A 27.10.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Prayag Singh Pawar, Ld. Counsel for complainant. Ld. Counsel is directed to file a legible copy of postal receipts on the email ID of the court forthwith. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He…

    Read Full Order
    Order 1Full order available
    28 Jun 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 6142-2022, 6157-2022, 6159-2022, 6167-2022, 6168-2022, 6170-2022, 6172-2022, 6174-2022, 6176-2022, 6178-2022, 6180-22, 6181-2022, 6184-2022, 6185- 2022, 6187-2022, 6189-2022, 6191-2022, 6193-2022, 6195-2022, 6197-2022 CLIX CAPITAL SERVICES PVT LTD Vs. _________________ 28.06.2022 Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Fresh complaint case has been received by way of assignment. Present: Sh. Prayag Singh Panwar, Ld. counsel for complainant. This is a consolidated order in all…

    Read Full Order

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