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CC NI ACT - Complaint Case 138 NI Act

Clix Capital Services Pvt LtdVsGANGADHAR SN

CNR DLND02017078202178-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
5832/2021
Registration Date
02 Nov 2021
Next Hearing Date
30 Aug 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Clix Capital Services Pvt Ltd

    Respondent

    1. 1GANGADHAR SN

    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: 02-11-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-11-2021

Date: 17-11-2021
Business: f/p
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2021

Date: 24-12-2021
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2022

Date: 07-06-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2022

Date: 13-10-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2023

Date: 24-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-07-2023

Date: 18-07-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-12-2023

Date: 18-12-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-05-2024

Date: 29-05-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
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: 03-08-2026

Date: 03-08-2026
Business: i
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 17074/2021
Filing Date: 01-11-2021
eFiling Number: ECDLND02059102021
eFiling Date: 01-11-2021
First Hearing Date: 02nd November 2021
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    26
    Interim Order 13
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 12
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 10
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 8
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 7
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5832-2021
CLIX CAPITAL SERVICES PVT LTD Vs.GANGADHAR SN
13.10.2022
(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.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel submits that inadvertently, PF and contact details of accused were
not filed and requests for one more opportunity. Heard and granted by way of last
opportunity.
Fresh summons be issued 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
24.02.2023.
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/13.10.2022
-- 1 of 1 --
    Interim Order 6
    07 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5832-2021
CLIX CAPITAL SERVICES PVT LTD
versus
GANGADHAR SN
07.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Neha Verma, Ld. Counsel for complainant.
None for accused.
Ahlmad submits that summons by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and
report of summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused
and take dasti summons.
Fresh summons be issued against accused through all modes upon filing of
PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
13.10.2022.
PA 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/07.06.2022
-- 1 of 1 --
    Interim Order 5Full order available
    04 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5832-2021 CLIX CAPITAL SERVICES PVT LTD Vs. GANGADHAR SN 04.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Ms. Neha Verma, Ld. Counsel for the complainant. Ld. counsel has sent an affidavit mentioning the email address and phone number of the proposed accused on the the e-mail ID of the court. Same be taken on record In the light of the order of…

    Read Full Order
    Interim Order 4
    24 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. PHILIP BERNARD
24.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Ms. Neha Verma, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted.
Complainant is directed to file the original documents two days before
the next date of hearing.
Put up for compliance and further proceedings on 04.03.2022.
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/24.01.2022
-- 1 of 1 --
    Interim Order 3
    24 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. __________________________
24.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Ms. Bhumika Gupta, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that there is absolutely no space for the safe keeping of
the case files. That the issue has been raised before the concerned authority.
Complainant is directed to file the original documents two days before
the next date of hearing.
Put up for compliance and further proceedings on 24.01.2022.
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/24.12.2021
-- 1 of 1 --
    Interim Order 2
    17 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. ____________________________
17.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 24.12.2021.
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/17.11.2021
-- 1 of 1 --
    Interim Order 1
    02 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. ____________________
02.11.2021
(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: Mr. A.K. Thakur, Ld. counsel for the 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
17.11.2021.
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
New Delhi, PHC/Delhi/02.11.2021
-- 1 of 1 --
    Order 13
    03 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 12
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 10
    29 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    18 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 8
    24 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 7
    13 Oct 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5832-2021
CLIX CAPITAL SERVICES PVT LTD Vs.GANGADHAR SN
13.10.2022
(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.
Matter has been taken up twice, however, no one has appeared on behalf of
accused.
Ld. counsel submits that inadvertently, PF and contact details of accused were
not filed and requests for one more opportunity. Heard and granted by way of last
opportunity.
Fresh summons be issued 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
24.02.2023.
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/13.10.2022
-- 1 of 1 --
    Order 6
    07 Jun 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 5832-2021
CLIX CAPITAL SERVICES PVT LTD
versus
GANGADHAR SN
07.06.2022
Proceedings conducted through video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Present: Ms. Neha Verma, Ld. Counsel for complainant.
None for accused.
Ahlmad submits that summons by way of electronic mode could not be
issued as complainant did not furnish phone number and email ID of the accused and
report of summons by ordinary mode is awaited.
Matter has been taken up twice, however, no one has appeared on behalf of
the accused and report is still awaited.
Ld. counsel is directed to file the above mentioned details of the accused
and take dasti summons.
Fresh summons be issued against accused through all modes upon filing of
PF within 07 days.
Put up for report/ appearance of accused and further proceedings on
13.10.2022.
PA 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/07.06.2022
-- 1 of 1 --
    Order 5Full order available
    04 Mar 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.5832-2021 CLIX CAPITAL SERVICES PVT LTD Vs. GANGADHAR SN 04.03.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 . Present: Ms. Neha Verma, Ld. Counsel for the complainant. Ld. counsel has sent an affidavit mentioning the email address and phone number of the proposed accused on the the e-mail ID of the court. Same be taken on record In the light of the order of…

    Read Full Order
    Order 4
    24 Jan 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. PHILIP BERNARD
24.01.2022
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3 .
Present: Ms. Neha Verma, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Due to covid restrictions and in view of Order No. 896/RG/DHC/2021
dated 30.12.2021 of the Hon’ble High Court of Delhi, physical case files are not
accepted.
Complainant is directed to file the original documents two days before
the next date of hearing.
Put up for compliance and further proceedings on 04.03.2022.
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/24.01.2022
-- 1 of 1 --
    Order 3
    24 Dec 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. __________________________
24.12.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: Ms. Bhumika Gupta, Ld. Counsel for the complainant.
This is a consolidated order in all the above captioned matters.
Ahlmad submits that there is absolutely no space for the safe keeping of
the case files. That the issue has been raised before the concerned authority.
Complainant is directed to file the original documents two days before
the next date of hearing.
Put up for compliance and further proceedings on 24.01.2022.
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/24.12.2021
-- 1 of 1 --
    Order 2
    17 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No. 5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. ____________________________
17.11.2021
(Proceedings conducted through Video conferencing on Cisco Webex platform
using the URL link https://delhidistrictcourts.webex.com/meet/ ninewdelhi3 .
Present: None.
This is a consolidated order in all the above captioned matters.
Matter has been taken up twice, however, no one has appeared.
Put up for further proceedings on 24.12.2021.
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/17.11.2021
-- 1 of 1 --
    Order 1
    02 Nov 2021
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC No.5829-2021, 5832-2021 & 5841-2021
CLIX CAPITAL SERVICES PVT LTD Vs. ____________________
02.11.2021
(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: Mr. A.K. Thakur, Ld. counsel for the 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
17.11.2021.
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
New Delhi, PHC/Delhi/02.11.2021
-- 1 of 1 --

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