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CC NI ACT - Complaint Case 138 NI Act

M/S ESS ARR FINEX LTDVsMRS KHUSHBU VISHWAKARMA

CNR DLND020980732022782-Judicial Magistrate First Class Evening Court-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9875/2022
Registration Date
24 Sept 2022
Next Hearing Date
05 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ESS ARR FINEX LTD

    Respondent

    1. 1MRS KHUSHBU VISHWAKARMA

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Mandir Marg
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-09-2022
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-02-2023

Date: 28-02-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-05-2023

Date: 01-05-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 31-07-2023

Date: 31-07-2023
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-04-2024

Date: 09-04-2024
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-09-2024

Date: 30-09-2024
Business: f.p.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 14-03-2025

Date: 14-03-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 16-10-2025

Date: 16-10-2025
Business: ff
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2026

Date: 10-02-2026

Date: 24-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-07-2026

Date: 08-07-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: S
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 96919/2022
Filing Date: 23-09-2022
eFiling Number: ECDLND02100072022
eFiling Date: 23-09-2022
First Hearing Date: 24th September 2022
Court Number And Judge: 782-Judicial Magistrate First Class Evening Court-05

    Orders

    22
    Interim Order 11
    08 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS
KHUSHBU VISHWAKARMA
08.07.2026
Parcha Yadashat
Present : Sh Shankar Prasad, Ld. Counsel for the
complainant.
Put up for tracing of the file on 14.07.26.
(Anjali Singh)
JMFC Evening Court No.5,
PHC/New Delhi/08.07.2026
-- 1 of 1 --
    Interim Order 10Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 138 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS KHUSHBU VISHWAKARMA /0 (Mandir Marg) 10.02.2026 (Also through VC Proceedings via CISCO Webex) Present: AR for 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/concerned Ahlmad of the transferor court is directed to submit the complete file atleast 7 days before NDOH…

    Read Full Order
    Interim Order 9
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS KHUSHBU
VISHWAKARMA
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
16.10.2025
Present: Sh. Prashant Batra, Ld. Counsel for complainant along with AR Sh.
Anand Singh through VC.
Ld. Counsel for complainant has submitted that he needs time to file the
e-filing history.
Heard. Time granted.
At request, re-list for PSE on 10.02.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
16.10.2025
-- 1 of 1 --
    Interim Order 8
    14 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT1644-2023, 1645-2023, 3600-2023, 3602-2023, 3603-2023, 3605-2023, 3608-
2023, 3610-2023, 2504-2023, 2505-2023, 2506-2023, 3812-2023, 6148-2023, 7022-2023,
8308-2023, 8310-2023, 8312-2023, 8315-2023, 8316-2023, 8322-2023, 2543-2021, 6035-
2021, 6192-2021, 6327-2021, 6369-2021, 2985-2022, 9452-2022, 9455-2022, 9458-2022,
9461-2022, 9462-2022, 10148-2022, 3117-2023, 3119-2023, 3123-2023, 9875-2022, 9879-
2022, 9883-2022, 32342-2024, 32343-2024, 32345-2024, 32346-2024, 32347-2024, 32348-
2024, 32351-2024, 32352-2024, 32353-2024, 32354-2024, 32355-2024, 32356-2024,
32357-2024, 32359-2024, 32360-2024, 3903-2022, 3905-2022
Matter taken up today as 14.03.2025 was holiday.
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 16.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
-- 1 of 1 --
    Interim Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 9875-2022 M-S ESS ARR FINEX LTD Vs. MRS KHUSHBU VISHWAKARMA
-0 (Mandir Marg)
Proceedings conducted through video conferencing via Cisco Webex App.
30.09.2024
Present : Sh.Pawan, Ld. Proxy Counsel for the complainant.
Order dt.07.12.2023 not complied with. Last and final opportunity is given to the
complainant to comply with order dt.07.12.2023 subject to cost of Rs.1500/- to be deposited in
DLSA. List the matter for further proceedings on 14.03.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 30.09.2024
-- 1 of 1 --
    Interim Order 6
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.04.2024
CC NI ACT 9875-2022, 9879-2022 and 9883-2022
M/S ESS ARR FINEX LTD Vs. ……………….
09.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: AR for complainant.
Previous order not complied with by the complainant despite been given
sufficient time.
Let the previous order dated 07.12.2023 be complied afresh for NDOH.
Put up for purpose fixed on 30.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Interim Order 5
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. .......
07.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Pawan Swami, Proxy Counsel for complainant along with AR.
It is submitted on behalf of the complainant that some more time may be
granted for placing on record the loan agreement as directed vide order dated
28.02.2023.
Heard. Time granted.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 09.04.2024.
PA is directed to upload the orders as per rules.
(Harjot Singh)
M.M (N.I.Act),Digital Court-01
PHC/New Delhi-07.12.2023
-- 1 of 1 --
    Interim Order 4
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. …….
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. Prashant Batra, Ld. Counsel for complainant.
Put up for purpose already fixed on 07.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Interim Order 3
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. ….
01.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 31.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.05.2023
-- 1 of 1 --
    Interim Order 2
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9879-2022, 9883-2022, 9875-2022 (3 Cases)
M/SESS ARR FINEX LTD Vs. …..
28.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Gundeep Kaur, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the loan agreement is not placed on record.
Ld. Counsel for complainant is directed to file the same on the NDOH.
Put up for PSE/further orders on 01.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --
    Interim Order 1
    24 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs.
24.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is the consolidated order in the two (3) above captioned matters.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
28.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.09.2022
-- 1 of 1 --
    Order 11
    08 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS
KHUSHBU VISHWAKARMA
08.07.2026
Parcha Yadashat
Present : Sh Shankar Prasad, Ld. Counsel for the
complainant.
Put up for tracing of the file on 14.07.26.
(Anjali Singh)
JMFC Evening Court No.5,
PHC/New Delhi/08.07.2026
-- 1 of 1 --
    Order 10Full order available
    10 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 138 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS KHUSHBU VISHWAKARMA /0 (Mandir Marg) 10.02.2026 (Also through VC Proceedings via CISCO Webex) Present: AR for 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/concerned Ahlmad of the transferor court is directed to submit the complete file atleast 7 days before NDOH…

    Read Full Order
    Order 9
    16 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 55 CC NI ACT 9875/2022 M/S ESS ARR FINEX LTD Vs. MRS KHUSHBU
VISHWAKARMA
Proceedings are being conducted through Video Conferencing on Cisco Webex
platform using the URL Link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
16.10.2025
Present: Sh. Prashant Batra, Ld. Counsel for complainant along with AR Sh.
Anand Singh through VC.
Ld. Counsel for complainant has submitted that he needs time to file the
e-filing history.
Heard. Time granted.
At request, re-list for PSE on 10.02.2026.
(Shivangi Vyas)
JMFC, (NI Act), Digital Court 01
PHC, New Delhi/
16.10.2025
-- 1 of 1 --
    Order 8
    14 Mar 2025
    Order Details: COPY OF ORDER
Pdf Text: CC NI ACT1644-2023, 1645-2023, 3600-2023, 3602-2023, 3603-2023, 3605-2023, 3608-
2023, 3610-2023, 2504-2023, 2505-2023, 2506-2023, 3812-2023, 6148-2023, 7022-2023,
8308-2023, 8310-2023, 8312-2023, 8315-2023, 8316-2023, 8322-2023, 2543-2021, 6035-
2021, 6192-2021, 6327-2021, 6369-2021, 2985-2022, 9452-2022, 9455-2022, 9458-2022,
9461-2022, 9462-2022, 10148-2022, 3117-2023, 3119-2023, 3123-2023, 9875-2022, 9879-
2022, 9883-2022, 32342-2024, 32343-2024, 32345-2024, 32346-2024, 32347-2024, 32348-
2024, 32351-2024, 32352-2024, 32353-2024, 32354-2024, 32355-2024, 32356-2024,
32357-2024, 32359-2024, 32360-2024, 3903-2022, 3905-2022
Matter taken up today as 14.03.2025 was holiday.
Proceedings are conducted through Video Conferencing.
17.03.2025
Present : None.
Last and final opportunity is given to the complainant to pursue the present
matter diligently, failing which, no further opportunity shall be given. List the matter for
appearance of complainant/further proceedings on 16.10.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 17.03.2025
-- 1 of 1 --
    Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 40 CC NI ACT 9875-2022 M-S ESS ARR FINEX LTD Vs. MRS KHUSHBU VISHWAKARMA
-0 (Mandir Marg)
Proceedings conducted through video conferencing via Cisco Webex App.
30.09.2024
Present : Sh.Pawan, Ld. Proxy Counsel for the complainant.
Order dt.07.12.2023 not complied with. Last and final opportunity is given to the
complainant to comply with order dt.07.12.2023 subject to cost of Rs.1500/- to be deposited in
DLSA. List the matter for further proceedings on 14.03.2025.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 30.09.2024
-- 1 of 1 --
    Order 6
    09 Apr 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: (HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-09.04.2024
CC NI ACT 9875-2022, 9879-2022 and 9883-2022
M/S ESS ARR FINEX LTD Vs. ……………….
09.04.2024
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https://districtcourtdelhi.webex.com/meet/ninewdelhi1
Present: AR for complainant.
Previous order not complied with by the complainant despite been given
sufficient time.
Let the previous order dated 07.12.2023 be complied afresh for NDOH.
Put up for purpose fixed on 30.09.2024.
PA is directed to upload the orders as per rules.
-- 1 of 1 --
    Order 5
    07 Dec 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. .......
07.12.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--districtcourtsdelhi.webex.com-meet-ninewdelhi1
Present: Sh. Pawan Swami, Proxy Counsel for complainant along with AR.
It is submitted on behalf of the complainant that some more time may be
granted for placing on record the loan agreement as directed vide order dated
28.02.2023.
Heard. Time granted.
I have perused the complaint along with other supporting documents and
it appears that prima facie the complaint is time barred.
Ld. Counsel for complainant seeks opportunity to file application for
condonation of delay if any/or e-filing history of the filing of the complaint showing
the relevant date of e-filing of complaint well within limitation period.
Heard. Opportunity granted.
Put up for PSE/further orders on 09.04.2024.
PA is directed to upload the orders as per rules.
(Harjot Singh)
M.M (N.I.Act),Digital Court-01
PHC/New Delhi-07.12.2023
-- 1 of 1 --
    Order 4
    31 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. …….
31.07.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Ld. PO is on first half leave today.
Present: Sh. Prashant Batra, Ld. Counsel for complainant.
Put up for purpose already fixed on 07.12.2023.
(SAHIL MONGA)
LINK MM (NI Act), Digital Court-02
PHC-New Delhi-31.07.2023
-- 1 of 1 --
    Order 3
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs. ….
01.05.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: None.
No adverse order is passed today for non-appearance of complainant.
Granted last and final opportunity to appear and prosecute the matter diligently,
failing which the complaint will be dismissed for non prosecution.
Put up for appearance of complainant on 31.07.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-01.05.2023
-- 1 of 1 --
    Order 2
    28 Feb 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9879-2022, 9883-2022, 9875-2022 (3 Cases)
M/SESS ARR FINEX LTD Vs. …..
28.02.2023
Proceedings conducted through video conferencing on Cisco Webex platform
using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1
Present: Ms. Gundeep Kaur, Ld. Counsel for complainant.
I have perused the complaint along with other supporting documents and
it appears that the loan agreement is not placed on record.
Ld. Counsel for complainant is directed to file the same on the NDOH.
Put up for PSE/further orders on 01.05.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-28.02.2023
-- 1 of 1 --
    Order 1
    24 Sept 2022
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 9875-2022, 9879-2022, 9883-2022 (3 Cases)
M/S ESS ARR FINEX LTD Vs.
24.09.2022
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
This is the consolidated order in the two (3) above captioned matters.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
Re notify for appearance of the complainant-further proceedings on
28.02.2023.
(HARJOT SINGH)
MM (NI Act), Digital Court-01
PHC-New Delhi-24.09.2022
-- 1 of 1 --

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