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M/S Clix Capital Services Pvt Ltd vs. Ghouse Khan

Court:Chief Metropolitan Magistrate, North West, Rohini Court, Delhi
Judge:Hon'ble Judicial Magistrate First Class
Case Type:Criminal Complaint Case
Reg no:5013/2023
Filing no:43902/2023
CNR:DLNW020439062023
Case Category:Payment And Settlement Act - 25

Parties & Advocates

Petitioner

1
M/s Clix Capital Services Pvt Ltd

Petitioner Advocate

1
Ravi Shankar Garg

Respondent

1
Ghouse Khan

Case History with Orders

Pending

Final Status

3 Feb 2026

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Aug 2025

Order(6) - 20 Aug 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

10 May 2025

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 Apr 2025

Order(5) - 16 Apr 2025

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

20 Dec 2024

Order(4) - 20 Dec 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

14 Sept 2024

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

16 Aug 2024

Order(3) - 16 Aug 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

30 Mar 2024

Order(2) - 30 Mar 2024

Interim Order

Misc./ Appearance

Hon'Ble Judicial Magistrate First Class

5 Dec 2023

Order(1) - 5 Dec 2023

Interim Order

First Hearing

Initial hearing scheduled

Case Registered

Registration No: 5013/2023

2 Dec 2023

Case Filed

2 Dec 2023 Filing No: 43902/2023 Purpose: Misc./ Appearance
Processes
Summons to an accused 138 [Sec. 138, 144 OF NI ACT]30 Mar 2024
ID: PDLNW020439062023_1_1
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Case Content Last Updated14 Feb 2026, 7:11 pm IST