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CC NI ACT - Complaint Case 138 NI Act

Clix Capital Services Pvt LtdVsRAJBIR SINGH

CNR DLND02073088202214-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7367/2022
Registration Date
23 Jul 2022
Next Hearing Date
25 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Clix Capital Services Pvt Ltd

    Respondent

    1. 1RAJBIR SINGH

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Police / FIR Details

    Police Station
    Barakhamba Road Circle
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-07-2022
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2022

Date: 02-12-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2023

Date: 12-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2023

Date: 29-08-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2024

Date: 27-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-07-2024

Date: 20-07-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-02-2025

Date: 12-02-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-05-2026

Date: 23-05-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-09-2026

Date: 12-09-2026
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 71995/2022
Filing Date: 22-07-2022
eFiling Number: ECDLND02078292022
eFiling Date: 22-07-2022
First Hearing Date: 23rd July 2022
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    14
    Interim Order 7
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 4
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 3
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 2Full order available
    02 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7367-2022 CLIX CAPITAL SERVICES PVT LTD Vs.RAJBIR SINGH 02.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Archana Roy, Ld. counsel for the complainant. Perusal of documents reflects that the NACH Mandate does not belong to the proposed accused. Ld. counsel for the complainant submits that inadvertently NACH Mandate of some other person has been filed. At this stage, NACH…

    Read Full Order
    Interim Order 1Full order available
    23 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. 7350-2022, 7351-2022, 7352-2022, 7353-2022, 7355-2022, 7356-2022, 7357- 2022, 7359-2022, 7361-2022, 7362-2022, 7363-2022, 7364-2022, 7366-20227367-2022, 7369-2022, 7370-2022, 7371-2022, 7372-2022, 7373-2022. CLIX CAPITAL SERVICES PVT LTD VS ___________________ 23.07.2022 (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: Ms. Archana Roy, Ld. counsel for the complainant. This is a consolidated order in all the above captioned…

    Read Full Order
    Order 7
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 5
    12 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 4
    29 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 3
    12 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 2Full order available
    02 Dec 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7367-2022 CLIX CAPITAL SERVICES PVT LTD Vs.RAJBIR SINGH 02.12.2022 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Ms. Archana Roy, Ld. counsel for the complainant. Perusal of documents reflects that the NACH Mandate does not belong to the proposed accused. Ld. counsel for the complainant submits that inadvertently NACH Mandate of some other person has been filed. At this stage, NACH…

    Read Full Order
    Order 1Full order available
    23 Jul 2022

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NO. 7350-2022, 7351-2022, 7352-2022, 7353-2022, 7355-2022, 7356-2022, 7357- 2022, 7359-2022, 7361-2022, 7362-2022, 7363-2022, 7364-2022, 7366-20227367-2022, 7369-2022, 7370-2022, 7371-2022, 7372-2022, 7373-2022. CLIX CAPITAL SERVICES PVT LTD VS ___________________ 23.07.2022 (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: Ms. Archana Roy, Ld. counsel for the complainant. This is a consolidated order in all the above captioned…

    Read Full Order

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