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CC NI ACT - Complaint Case 138 NI Act

M/S CLIX CAPITAL SERVICES PRIVATE LIMITEDVsNASIR PASHA

CNR DLND020938872022772-Judicial Magistrate First Class (NI ACT)-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
8132/2022
Registration Date
17 Aug 2022
Next Hearing Date
24 May 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. 1NASIR PASHA

    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: 17-08-2022
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2023

Date: 04-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-10-2023

Date: 06-10-2023
Business: F/P
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-07-2024

Date: 01-07-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2025

Date: 20-03-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-10-2025

Date: 29-10-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-05-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 92794/2022
Filing Date: 16-08-2022
eFiling Number: ECDLND02084712022
eFiling Date: 16-08-2022
First Hearing Date: 17th August 2022
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

    Orders

    12
    Interim Order 6
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cc Ni Act 8126/2022 M/S Clix Capital Services Private
Limited Vs. Dinesh Kumar
20 Cc Ni Act 8129/2022 M/S Clix Capital Services Private
Limited Vs. Mohit Kumar
21 Cc Ni Act 8132/2022 M/S Clix Capital Services Private
Limited Vs. Nasir Pasha
20.08.2026
Present : None.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad is directed to ensure that all the order-sheets
are tagged with the case file before the NDOH.
Let previous order be complied afresh for 24.05.2028.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.08.2026
-- 1 of 1 --
    Interim Order 5
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 8126-2022, 8132-2022 (2 Cases)
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ..................
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chanakya Verma, Ld. Proxy Counsel for complainant.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 20.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.10.2025
-- 1 of 1 --
    Interim Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 8126-2022, 8132-2022 (2 Cases)
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ...................
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Preeti Sharma, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 29.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Interim Order 3
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 8132-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. NASIR PASHA
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Prapti Jha, Ld. Proxy Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.07.2024
-- 1 of 1 --
    Interim Order 2
    06 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 8125-22, 8126-22, 8127-22, 8129-22, 8130-22, 8132-22 and 8134-22
06.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 01.07.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.10.2023
-- 1 of 1 --
    Interim Order 1Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8125-22, 8126-22, 8127-22, 8128-22, 8129-22, 8130-22, 8132-22, 8133-22 and 8134-22 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. CHANDERKETU RAJ 04.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sangam Tushir counsel for complainant. COGNIZANCE AND SUMMONING ORDER The present complaint has been filed under Section 25 of the Payments and Settlements Act, 2007. The Reader has confirmed the receipt of all originals. In view of Section 25 (5)…

    Read Full Order
    Order 6
    20 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 Cc Ni Act 8126/2022 M/S Clix Capital Services Private
Limited Vs. Dinesh Kumar
20 Cc Ni Act 8129/2022 M/S Clix Capital Services Private
Limited Vs. Mohit Kumar
21 Cc Ni Act 8132/2022 M/S Clix Capital Services Private
Limited Vs. Nasir Pasha
20.08.2026
Present : None.
The present case has been transferred from the Digital
court. Perusal of the file shows that the the complete order-sheets
are not tagged.
Ahlmad is directed to ensure that all the order-sheets
are tagged with the case file before the NDOH.
Let previous order be complied afresh for 24.05.2028.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
20.08.2026
-- 1 of 1 --
    Order 5
    29 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CC NI ACT 8126-2022, 8132-2022 (2 Cases)
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ..................
29.10.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Sh. Chanakya Verma, Ld. Proxy Counsel for complainant.
Report of B/Ws received back “unexecuted”.
Ld. Counsel for complainant seeks some time to file fresh address of the
accused.
Heard and time granted.
Put up for purpose already fixed/further proceedings on 20.08.2026.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
29.10.2025
-- 1 of 1 --
    Order 4
    20 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 51 CC NI ACT 8126-2022, 8132-2022 (2 Cases)
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. ...................
20.03.2025
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Preeti Sharma, Ld. Counsel for complainant.
None for accused.
No report of B/Ws received back.
Accordingly, issue fresh bailable warrants against the accused in sum of
Rs. 10,000/- with one surety of like amount through SHO concerned, on filing of PF
by the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 29.10.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
20.03.2025
-- 1 of 1 --
    Order 3
    01 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 CC NI ACT 8132-2022
M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. NASIR PASHA
01.07.2024
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: Ms. Prapti Jha, Ld. Proxy Counsel for complainant.
None for accused.
No report of summons received back.
The Ld. Counsel for the complainant has filed the tracking report.
Report perused.
Despite service, none appeared on behalf of the accused. It appears that
accused is deliberately/intentionally not appearing before this court.
Accordingly, issue bailable warrants against the accused in sum of Rs.
10,000/- with one surety of like amount, through SHO concerned, on filing of PF by
the complainant within 15 days, returnable for the NDOH.
Put up for appearance of accused/further proceedings on 20.03.2025.
(Shivam Gupta)
Judicial Magistrate First Class
(NI Act) Digital Court-02
PHC, New Delhi
01.07.2024
-- 1 of 1 --
    Order 2
    06 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: CC No. 8125-22, 8126-22, 8127-22, 8129-22, 8130-22, 8132-22 and 8134-22
06.10.2023
Proceedings conducted through video conferencing via Cisco Webex
App.
Present: None.
Put up for purpose fixed on 01.07.2024.
(Sahil Monga)
MM NI Digital Court-02
PHC-New Delhi-06.10.2023
-- 1 of 1 --
    Order 1Full order available
    04 Feb 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC No.8125-22, 8126-22, 8127-22, 8128-22, 8129-22, 8130-22, 8132-22, 8133-22 and 8134-22 M/S CLIX CAPITAL SERVICES PRIVATE LIMITED Vs. CHANDERKETU RAJ 04.02.2023 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Sangam Tushir counsel for complainant. COGNIZANCE AND SUMMONING ORDER The present complaint has been filed under Section 25 of the Payments and Settlements Act, 2007. The Reader has confirmed the receipt of all originals. In view of Section 25 (5)…

    Read Full Order

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