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Cr Rev - CRIMINAL REVISION

MONEYWISE FINANCIAL SERVICES PVT. LTD.VsDinesh Goel +4 more

CNR DLCT010044952025301-Principal District and Sessions Judge (HQs)
Tis Hazari, District Sessions Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
147/2025
Registration Date
28 Mar 2025
Next Hearing Date
16 Oct 2026
Case Stage
Misc. Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    6

    Petitioner

    1. 1MONEYWISE FINANCIAL SERVICES PVT. LTD.

    Respondent

    1. 1Dinesh Goel
    2. 2SHALINI KHANNA @ SHALINI GOEL
    3. 3COINTRIBE TECHNOLOGIES PVT. LTD.
    4. 4KAPIL KAJLA
    5. 5State (Govt. of NCT of Delhi)

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 438 · 440 · 441

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2025
Business: notice to respondent on filing Pf and RC
Next Purpose: Misc. cases/purpose
Next Hearing Date: 07-05-2025

Date: 07-05-2025
Business: As per directions, matter is fixed for purpose already fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases/purpose
Next Hearing Date: 02-06-2025

Date: 02-06-2025
Business: steps not taken
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-08-2025

Date: 06-08-2025
Business: court is lying vacant.
As directed, matter is adjourned
Next Purpose: Misc. cases/purpose
Next Hearing Date: 04-09-2025

Date: 04-09-2025
Business: steps for service of respondent no-4 be taken
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. cases/purpose
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: RESPONDENT NO.4 IS SERVED BY WAY OF AFFIXATION.  TCR BE SUMMONED
Next Purpose: Final Arguments
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: during course of arguments Ld. counsel for revisionist seeks adjournment
Reason For Adjournment: Deferred as requested
Next Purpose: Final Arguments
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: on the request of counsel matter is adjourned
Reason For Adjournment: Deferred as requested
Next Purpose: Final Arguments
Next Hearing Date: 23-01-2026

Date: 23-01-2026
Business: at request, put up for consideration
Reason For Adjournment: Deferred as requested
Next Purpose: Final Arguments
Next Hearing Date: 02-03-2026

Date: 02-03-2026
Business: As per notification of Hon'ble High Court of Delhi, matter is adjourned
Next Purpose: Final Arguments
Next Hearing Date: 14-03-2026

Date: 14-03-2026
Business: at request matter is adjourned
Next Purpose: Final Arguments
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: put up for consideration
Next Purpose: Misc. cases/purpose
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fresh notice to respondent on filing PF and speed post
Next Purpose: Misc. cases/purpose
Next Hearing Date: 01-07-2026

Date: 01-07-2026
Business: notice be served respondents no1,3 and 4 through affixation on filing PF
Next Purpose: Misc. cases/purpose
Next Hearing Date: 05-08-2026

Date: 05-08-2026
Business: reply/arguments
Next Purpose: Misc. Arguments
Next Hearing Date: 07-09-2026

Date: 07-09-2026
Business: counsel for respondent no-3 seeks time to file reply
Reason For Adjournment: Deferred as requested
Next Purpose: Misc. Arguments
Next Hearing Date: 16-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1667/2025
Filing Date: 27-03-2025
eFiling Number: ADL20230003521C202500004
eFiling Date: 26-03-2025
First Hearing Date: 28th March 2025
Court Number And Judge: 301-Principal District and Sessions Judge (HQs)

    Orders

    32
    Interim Order 16
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-004495-2025
Cr. Rev. No. 147/2025
Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel & ors.
07.09.2026
Present : Sh. Amar Nath Saini (through VC) and Sh. Sarthak
Saini, Ld. Counsels for revisionist.
Sh. Deepesh Parashar, Ld. Counsel for respondent
no.3.
Sh. Balbir Singh, Ld. Addl.PP for State-respondent
no.5.
None for respondents no.2 and 4.
Fresh vakalatnama filed on behalf of respondent
no.3.
Ld. Counsel for respondent no.3 seeks time to file
reply as he has been recently engaged.
Allowed to do so subject to last opportunity with
advance copy to the opposite party by next date of hearing.
Put up for reply and arguments on 16.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/07.09.2026
-- 1 of 1 --
    Interim Order 15
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-004495-2025
CR No. 147/2025
Moneywise Financial Service Pvt. Ltd vs Dinesh
Goel & Ors.
05.08.2026
Present: Sh. Amar Nath Saini (through VC), Ms.Ankita
Sharma, Sh.Ansh Khanna and Sh.Shubham
Parashar, Ld. Counsels for revisionist.
Ms. Shipra Choudhry, Ld. Counsel for respondent
no.3.
Sh. Balbir Singh, Ld. Addl. PP for State/ respondent
no.5.
None for respondent no.2 and 4.
Separate Vakalatnamas filed on behalf of
revisionist as well as respondent no.3.
Respondent no.3 and 4 have been served through
affixation. Process issued to respondent no.1 through affixation
not received back.
Counsel for respondent no.3 submits that she wishes
to file reply to the present revision.
Let copy of revision be supplied to respondent no.3
today itself.
Let reply be filed by respondent no.3 with advance
copy to revisionist.
-- 1 of 2 --
Put up for filing of reply and arguments on the
present revision on 07.09.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/05.08.2026
-- 2 of 2 --
    Interim Order 14
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. No. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel &
Anr.
01.07.2026
Present : Sh. Amarnath Saini (through VC) and Ms. Fiza
Khan, Ld. Counsels for revisionist.
Notice sent to respondent no.1 at 2nd and 3rd address
not received back and through RC received back unserved with
the report ‘no such person’ and ‘incomplete address’ respectively.
Notice sent to respondent no.3 at 1st address
received back unserved with the report ‘no such office’ and
through RC ‘left’ and notice sent at 2nd address not received back
and through RC received back unserved.
Notice sent to respondent no.4 received back
unserved with the report ‘no such office/person’ and through RC
‘left’.
Accordingly, notice be served upon respondents
no.1, 3 and 4 through affixation on filing PF, within seven days
from today, for next date of hearing.
Put up for further proceedings on 05.08.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/01.07.2026
-- 1 of 1 --
    Interim Order 13Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr. No. 147/2025 Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel & Anr. 11.05.2026 Present: Sh. Amar Nath Saini, Sh. Naveen Kumar, Ms. Fiza Khan, Ms. Ankita Sharma and Sh. Ajay Lakra, Ld. Counsels for revisionist. Sh. Balbir Singh, Ld. Addl. PP for State Chart in respect of service of respondents has been filed in compliance of last order. According to the chart, the service report of respondents is as under:- (i)…

    Read Full Order
    Interim Order 12
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 147/2025
Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel &
Anr.
23.04.2026
Present: Sh. Amar Nath Saini, Ld. Counsel for revisionist.
Sh. Balbir Singh, Ld. Addl. PP for State (respondent
no.5.
None for respondent no.1 to 4.
Let the table be prepared to show the service upon
the respondent no.1 to 4.
Put up for further consideration on 11.05.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 11
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No.147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel &
Ors.
14.03.2026
File taken up today as 02.03.2026 was declared
holiday as per notification of Hon’ble High Court of Delhi
bearing no.64/G-4/Genl.-I/DHC dated 27.02.2026.
Present : Sh. Amar Nath Saini, Sh. Lakshay Aggarwal and Sh.
Himanshu Mishra, Ld. Counsels for the revisionist.
Sh. Balbir Singh, Ld. Addl.PP for the State
(respondent no.5).
None for respondents no.1, 2, 3 and 4.
At request, put up for arguments on 23.04.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/14.03.2026
-- 1 of 1 --
    Interim Order 10
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 147/2025
Moneywise Financial Service Pvt. Ltd vs Dinesh Goel & Ors.
23.01.2026
Present: Sh. Amarnath Saini and Sh. AryanYadav Ld.
Counsels for petitioner.
Sh. Balbir Singh, Ld. Addl. PP for State
At request, put up for arguments on 02.03.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/23.01.2026
-- 1 of 1 --
    Interim Order 9
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel
15.12.2025
Present : Sh. Amarnath Saini and Sh. Naveen Kumar, Ld.
Counsels for the petitioner.
Sh. Balbir Singh, Ld. Addl.PP for the
State/respondent.
On the request of Ld. Counsel for the petitioner,
matter is adjourned.
Put up for arguments on 23.01.2026.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/15.12.2025(D)
-- 1 of 1 --
    Interim Order 8
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 147/2025
Moneywise Financial Services Pvt. Ltd. v. Dinesh Goel
26.11.2025
Present : Sh. Amarnath Saini, Sh. Naveen Kumar and Sh.
Ajay Lakra and Sh. M. Pavitra, Ld. counsels for the
petitioner.
Sh. Balbir Singh, Ld. Addl. PP for State (through
VC)
Part arguments heard.
Ld. counsel seeks time to further argue the matter.
Adjournment is allowed.
Put up for arguments on 15.12.2025.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/26.11.2025(ak)
-- 1 of 1 --
    Interim Order 7
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES
PVT. LTD. Vs. DINESH GOEL /0 (Darya Ganj)
13.10.2025
Present : Sh. Amar Nath Saini, Sh. Naveen Kumar and Sh.
Lakshya, Ld. Counsels for the petitioner/revisionist.
None for respondent nos. 1, 2 and 3.
Respondent no.4 is served by way of affixation, but
none is present.
Now, to come up for arguments on 26.11.2025.
TCR be summoned one day prior to NDOH.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/13.10.2025(D)
-- 1 of 1 --
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No.01/25
Cr. Rev. no. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel
20.09.2025
File taken up today on an application u/s 63 (ii)
and 67 BNSS.
Present : Sh. Karan Gupta, Ld. Counsel for the revisionist
(through VC).
Heard.
The present application has been filed for allowing
service of respondent no.4 by affixation at the last known
address.
In view of the facts and circumstances, the
application is allowed. Respondent no.4 be served by way of
affixation on the last known address on filing PF for date fixed
i.e. 13.10.2025.
Put up on date already fixed i.e. 13.10.2025.
Copy of the order be given dasti.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/20.09.2025(D)
-- 1 of 1 --
    Interim Order 5
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
04.09.2025
Present : Sh. Amarnath Saini, Ld. Counsel for the revisionist
(through VC).
None for respondent nos.1 and 2.
None for respondent no.3 despite service.
Steps for service of respondent no.4 be taken. But
before that petitioner is directed to provide fresh address of
respondent no.4 as according to the report, respondent no.4 is not
residing at the address provided by the petitioner.
Put up on 13.10.2025 for further proceedings.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/04.09.2025(D)
-- 1 of 1 --
    Interim Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
06.08.2025
The Court is lying vacant.
Present : Sh. Naveen Kumar, Ld. counsel for petitioner.
As per report, respondent no. 3 is unserved at first
address and process sent at second address not received back.
Respondent no. 4 is also unserved with the report of ‘left’.
Ld. counsel for petitioner has filed compliance
certificate regarding service of respondent no. 3 & 4, according
to which respondent no. 3 has been served through RC at second
address.
As directed, put up on 04.09.2025 for purpose
already fixed.
(READER)
06.08.2025
-- 1 of 1 --
    Interim Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
02.06.2025
Present : Sh. Karan Gupta, Proxy counsel for petitioner.
Respondent no. 1 & 2 are absent despite service.
Steps not taken for service of respondent no. 3 & 4.
Petitioner is directed to take steps within seven days.
Accordingly, notice be issued to the respondent no. 3 & 4,
through all modes, for 06.08.2025.
(SANJAY GARG-I)
Principal District & Sessions Judge (Central)
Delhi/02.06.2025(ak)
-- 1 of 1 --
    Interim Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
07.05.2025
Ld. Presiding Officer is on half day leave today in
forenoon session.
Present : Sh. Amarnath Saini, Ld. counsel for petitioner
(through VC) assisted by Sh. Karan Gupta,
Advocate in person.
Respondent no. 1and 2 served but not present.
Respondent no. 3 & 4 are unserved
Sh. Pankaj Bhatia, Ld. Addl. PP for State –
respondent no. 5.
As per directions, put up for purpose fixed on
02.06.2025.
(READER)
07.05.2025
-- 1 of 1 --
    Interim Order 1
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C. R. No.147/2025
Moneywise Financial Service Pvt. Ltd. v. Dinesh Goel & Anr.
28.03.2025
Fresh criminal revision petition is received. It be
checked and registered.
Present : Sh. Karan Gupta, proxy counsel for the petitioner.
Heard.
Order impugned is dated 03.12.2024 vide which
application moved by the petitioner / complainant under Section
156(3) CrPC was dismissed.
Issue notice of the petition for service upon the
respondent on filing of PF and RC for 07.05.2025.
(SANJAY GARG-I)
Principal District & Sessions Judge (Central)
Delhi/28.03.2025(ak)
-- 1 of 1 --
    Order 16
    07 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-004495-2025
Cr. Rev. No. 147/2025
Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel & ors.
07.09.2026
Present : Sh. Amar Nath Saini (through VC) and Sh. Sarthak
Saini, Ld. Counsels for revisionist.
Sh. Deepesh Parashar, Ld. Counsel for respondent
no.3.
Sh. Balbir Singh, Ld. Addl.PP for State-respondent
no.5.
None for respondents no.2 and 4.
Fresh vakalatnama filed on behalf of respondent
no.3.
Ld. Counsel for respondent no.3 seeks time to file
reply as he has been recently engaged.
Allowed to do so subject to last opportunity with
advance copy to the opposite party by next date of hearing.
Put up for reply and arguments on 16.10.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/07.09.2026
-- 1 of 1 --
    Order 15
    05 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CNR No. DLCT01-004495-2025
CR No. 147/2025
Moneywise Financial Service Pvt. Ltd vs Dinesh
Goel & Ors.
05.08.2026
Present: Sh. Amar Nath Saini (through VC), Ms.Ankita
Sharma, Sh.Ansh Khanna and Sh.Shubham
Parashar, Ld. Counsels for revisionist.
Ms. Shipra Choudhry, Ld. Counsel for respondent
no.3.
Sh. Balbir Singh, Ld. Addl. PP for State/ respondent
no.5.
None for respondent no.2 and 4.
Separate Vakalatnamas filed on behalf of
revisionist as well as respondent no.3.
Respondent no.3 and 4 have been served through
affixation. Process issued to respondent no.1 through affixation
not received back.
Counsel for respondent no.3 submits that she wishes
to file reply to the present revision.
Let copy of revision be supplied to respondent no.3
today itself.
Let reply be filed by respondent no.3 with advance
copy to revisionist.
-- 1 of 2 --
Put up for filing of reply and arguments on the
present revision on 07.09.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/05.08.2026
-- 2 of 2 --
    Order 14
    01 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. No. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel &
Anr.
01.07.2026
Present : Sh. Amarnath Saini (through VC) and Ms. Fiza
Khan, Ld. Counsels for revisionist.
Notice sent to respondent no.1 at 2nd and 3rd address
not received back and through RC received back unserved with
the report ‘no such person’ and ‘incomplete address’ respectively.
Notice sent to respondent no.3 at 1st address
received back unserved with the report ‘no such office’ and
through RC ‘left’ and notice sent at 2nd address not received back
and through RC received back unserved.
Notice sent to respondent no.4 received back
unserved with the report ‘no such office/person’ and through RC
‘left’.
Accordingly, notice be served upon respondents
no.1, 3 and 4 through affixation on filing PF, within seven days
from today, for next date of hearing.
Put up for further proceedings on 05.08.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/01.07.2026
-- 1 of 1 --
    Order 13Full order available
    11 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: Cr. No. 147/2025 Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel & Anr. 11.05.2026 Present: Sh. Amar Nath Saini, Sh. Naveen Kumar, Ms. Fiza Khan, Ms. Ankita Sharma and Sh. Ajay Lakra, Ld. Counsels for revisionist. Sh. Balbir Singh, Ld. Addl. PP for State Chart in respect of service of respondents has been filed in compliance of last order. According to the chart, the service report of respondents is as under:- (i)…

    Read Full Order
    Order 12
    23 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 147/2025
Moneywise Financial Service Pvt. Ltd. Vs Dinesh Goel &
Anr.
23.04.2026
Present: Sh. Amar Nath Saini, Ld. Counsel for revisionist.
Sh. Balbir Singh, Ld. Addl. PP for State (respondent
no.5.
None for respondent no.1 to 4.
Let the table be prepared to show the service upon
the respondent no.1 to 4.
Put up for further consideration on 11.05.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/23.04.2026
-- 1 of 1 --
    Order 11
    14 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No.147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel &
Ors.
14.03.2026
File taken up today as 02.03.2026 was declared
holiday as per notification of Hon’ble High Court of Delhi
bearing no.64/G-4/Genl.-I/DHC dated 27.02.2026.
Present : Sh. Amar Nath Saini, Sh. Lakshay Aggarwal and Sh.
Himanshu Mishra, Ld. Counsels for the revisionist.
Sh. Balbir Singh, Ld. Addl.PP for the State
(respondent no.5).
None for respondents no.1, 2, 3 and 4.
At request, put up for arguments on 23.04.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
THC, Delhi/14.03.2026
-- 1 of 1 --
    Order 10
    23 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. No. 147/2025
Moneywise Financial Service Pvt. Ltd vs Dinesh Goel & Ors.
23.01.2026
Present: Sh. Amarnath Saini and Sh. AryanYadav Ld.
Counsels for petitioner.
Sh. Balbir Singh, Ld. Addl. PP for State
At request, put up for arguments on 02.03.2026.
(Anju Bajaj Chandna)
Principal District & Sessions Judge (Central)
Delhi/23.01.2026
-- 1 of 1 --
    Order 9
    15 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel
15.12.2025
Present : Sh. Amarnath Saini and Sh. Naveen Kumar, Ld.
Counsels for the petitioner.
Sh. Balbir Singh, Ld. Addl.PP for the
State/respondent.
On the request of Ld. Counsel for the petitioner,
matter is adjourned.
Put up for arguments on 23.01.2026.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/15.12.2025(D)
-- 1 of 1 --
    Order 8
    26 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Rev. 147/2025
Moneywise Financial Services Pvt. Ltd. v. Dinesh Goel
26.11.2025
Present : Sh. Amarnath Saini, Sh. Naveen Kumar and Sh.
Ajay Lakra and Sh. M. Pavitra, Ld. counsels for the
petitioner.
Sh. Balbir Singh, Ld. Addl. PP for State (through
VC)
Part arguments heard.
Ld. counsel seeks time to further argue the matter.
Adjournment is allowed.
Put up for arguments on 15.12.2025.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/26.11.2025(ak)
-- 1 of 1 --
    Order 7
    13 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES
PVT. LTD. Vs. DINESH GOEL /0 (Darya Ganj)
13.10.2025
Present : Sh. Amar Nath Saini, Sh. Naveen Kumar and Sh.
Lakshya, Ld. Counsels for the petitioner/revisionist.
None for respondent nos. 1, 2 and 3.
Respondent no.4 is served by way of affixation, but
none is present.
Now, to come up for arguments on 26.11.2025.
TCR be summoned one day prior to NDOH.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/13.10.2025(D)
-- 1 of 1 --
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: IA No.01/25
Cr. Rev. no. 147/2025
Moneywise Financial Services Pvt. Ltd. Vs Dinesh Goel
20.09.2025
File taken up today on an application u/s 63 (ii)
and 67 BNSS.
Present : Sh. Karan Gupta, Ld. Counsel for the revisionist
(through VC).
Heard.
The present application has been filed for allowing
service of respondent no.4 by affixation at the last known
address.
In view of the facts and circumstances, the
application is allowed. Respondent no.4 be served by way of
affixation on the last known address on filing PF for date fixed
i.e. 13.10.2025.
Put up on date already fixed i.e. 13.10.2025.
Copy of the order be given dasti.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/20.09.2025(D)
-- 1 of 1 --
    Order 5
    04 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
04.09.2025
Present : Sh. Amarnath Saini, Ld. Counsel for the revisionist
(through VC).
None for respondent nos.1 and 2.
None for respondent no.3 despite service.
Steps for service of respondent no.4 be taken. But
before that petitioner is directed to provide fresh address of
respondent no.4 as according to the report, respondent no.4 is not
residing at the address provided by the petitioner.
Put up on 13.10.2025 for further proceedings.
(Virender Kumar Bansal)
Principal District & Sessions Judge (Central)
Delhi/04.09.2025(D)
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    Order 4
    06 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
06.08.2025
The Court is lying vacant.
Present : Sh. Naveen Kumar, Ld. counsel for petitioner.
As per report, respondent no. 3 is unserved at first
address and process sent at second address not received back.
Respondent no. 4 is also unserved with the report of ‘left’.
Ld. counsel for petitioner has filed compliance
certificate regarding service of respondent no. 3 & 4, according
to which respondent no. 3 has been served through RC at second
address.
As directed, put up on 04.09.2025 for purpose
already fixed.
(READER)
06.08.2025
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    Order 3
    02 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
02.06.2025
Present : Sh. Karan Gupta, Proxy counsel for petitioner.
Respondent no. 1 & 2 are absent despite service.
Steps not taken for service of respondent no. 3 & 4.
Petitioner is directed to take steps within seven days.
Accordingly, notice be issued to the respondent no. 3 & 4,
through all modes, for 06.08.2025.
(SANJAY GARG-I)
Principal District & Sessions Judge (Central)
Delhi/02.06.2025(ak)
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    Order 2
    07 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr Rev / 147/2025
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
DINESH GOEL
07.05.2025
Ld. Presiding Officer is on half day leave today in
forenoon session.
Present : Sh. Amarnath Saini, Ld. counsel for petitioner
(through VC) assisted by Sh. Karan Gupta,
Advocate in person.
Respondent no. 1and 2 served but not present.
Respondent no. 3 & 4 are unserved
Sh. Pankaj Bhatia, Ld. Addl. PP for State –
respondent no. 5.
As per directions, put up for purpose fixed on
02.06.2025.
(READER)
07.05.2025
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    Order 1
    28 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: C. R. No.147/2025
Moneywise Financial Service Pvt. Ltd. v. Dinesh Goel & Anr.
28.03.2025
Fresh criminal revision petition is received. It be
checked and registered.
Present : Sh. Karan Gupta, proxy counsel for the petitioner.
Heard.
Order impugned is dated 03.12.2024 vide which
application moved by the petitioner / complainant under Section
156(3) CrPC was dismissed.
Issue notice of the petition for service upon the
respondent on filing of PF and RC for 07.05.2025.
(SANJAY GARG-I)
Principal District & Sessions Judge (Central)
Delhi/28.03.2025(ak)
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