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CC NI ACT - Complaint Case 138 NI Act

M/S ESS ARR FINEX LTDVsMRS JAYSHREE BHAUSAHEB DANGE

CNR DLND02098082202278-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
9879/2022
Registration Date
24 Sept 2022
Next Hearing Date
11 Jun 2027
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S ESS ARR FINEX LTD

    Respondent

    1. 1MRS JAYSHREE BHAUSAHEB DANGE

    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
Business: r
Reason For Adjournment: Accused Absent
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-06-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 96928/2022
Filing Date: 23-09-2022
eFiling Number: ECDLND02100092022
eFiling Date: 23-09-2022
First Hearing Date: 24th September 2022
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    20
    Interim Order 10
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 9
    16 Oct 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    14 Mar 2025
    Order Details: COPY OF ORDER
    Interim Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 9879-2022 M-S ESS ARR FINEX LTD Vs. MRS JAYSHREE BHAUSAHEB
DANGE -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 10
    10 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 9
    16 Oct 2025
    Order Details: COPY OF ORDER
    Order 8
    14 Mar 2025
    Order Details: COPY OF ORDER
    Order 7
    30 Sept 2024
    Order Details: COPY OF ORDER
Pdf Text: 41 CC NI ACT 9879-2022 M-S ESS ARR FINEX LTD Vs. MRS JAYSHREE BHAUSAHEB
DANGE -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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