MONEYWISE FINANCIAL SERVICES PVT LTDVsSTATE NCT OF DELHI

Business: FP
Next Purpose: Misc./ Appearance

Order Details: COPY OF ORDER
Pdf Text: 7Ct. Cases/255/2026
Moneywise Financial Services Pvtltd Vs. State Nct Of Delhi
FIR No. 413/2021
PS (Darya Ganj)
20.07.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. Counsel for complainant through vC Mr. Maitreya Saha
Further status report filed. Be taken on record.
Let copy be supplied to Ld counsel for complainant.
Ld counsel seeks some time to go through the status report.
Put up for further proceedings on 04.11.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/20.07.2026
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 7Ct. Cases/255/2026
Moneywise Financial Services Pvtltd Vs. State Nct Of Delhi
FIR No. 413/2021
PS (Darya Ganj)
20.07.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. Counsel for complainant through vC Mr. Maitreya Saha
Further status report filed. Be taken on record.
Let copy be supplied to Ld counsel for complainant.
Ld counsel seeks some time to go through the status report.
Put up for further proceedings on 04.11.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/20.07.2026
-- 1 of 1 --

Business: FP
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases / 255/2026
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs.
STATE NCT OF DELHI
FIR No. 413/2021
(Darya Ganj)
14.05.2026
Proceedings are being conducted through hybrid mode.
Lawyers are abstaining from work today.
Present: Mr. Manish Bansal, Ld. APP for the State.
Mr. Maitreya, Ld. counsel for complainnt through
VC.
Status report filed by the IO. Be taken on record.
Extra copy filed.
Counsel for complainant is at liberty to collect the
reply. Perusal of record shows that present application has been
filed for monitoring of the investigation and consequently, the
status report is being called. However, the application is being
registered as CT case rather than the Miscellaneous. Ahlmad is
directed to register the present application as Miscellaneous to
avoid any kind of confusion.
IO be summoned for the NDOH through SHO.
Put up for further status report on 20.07.2026.
Order be uploaded as per rules.
(Nidhi Bala)
JMFC-05/Central/ THC
Delhi/14.05.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases / 255/2026
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs.
STATE NCT OF DELHI
FIR No. 413/2021
(Darya Ganj)
14.05.2026
Proceedings are being conducted through hybrid mode.
Lawyers are abstaining from work today.
Present: Mr. Manish Bansal, Ld. APP for the State.
Mr. Maitreya, Ld. counsel for complainnt through
VC.
Status report filed by the IO. Be taken on record.
Extra copy filed.
Counsel for complainant is at liberty to collect the
reply. Perusal of record shows that present application has been
filed for monitoring of the investigation and consequently, the
status report is being called. However, the application is being
registered as CT case rather than the Miscellaneous. Ahlmad is
directed to register the present application as Miscellaneous to
avoid any kind of confusion.
IO be summoned for the NDOH through SHO.
Put up for further status report on 20.07.2026.
Order be uploaded as per rules.
(Nidhi Bala)
JMFC-05/Central/ THC
Delhi/14.05.2026
-- 1 of 1 --

Business: FP
Next Purpose: Misc./ Appearance

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases / 255/2026
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs.
STATE NCT OF DELHI
FIR No.413/2021
(Darya Ganj)
09.02.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Rishiraj Singh, learned Counsel for the applicant
(present through VC).
This is a fresh application seeking monitoring of
investigation in respect of FIR No. 403/2021, PS Daryaganj. It be
checked and registered as per rules.
It is submitted that no substantial progress has taken place
since the registration of the FIR.
Heard. Let notice be issued to the State. A copy of the
petition be supplied to the SHO concerned, who is directed to file the
Action Taken Report (ATR).
Investigating Officer is directed to remain present on the
next date of hearing.
Ld. Counsel for applicant has prayed for a shorter date.
However, in view of the overall pendency of matters before this Court,
the request cannot be acceded to. The Court regrets.
Be listed for compliance and filing of ATR on 14.05.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/09.02.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases / 255/2026
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs.
STATE NCT OF DELHI
FIR No.413/2021
(Darya Ganj)
09.02.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Rishiraj Singh, learned Counsel for the applicant
(present through VC).
This is a fresh application seeking monitoring of
investigation in respect of FIR No. 403/2021, PS Daryaganj. It be
checked and registered as per rules.
It is submitted that no substantial progress has taken place
since the registration of the FIR.
Heard. Let notice be issued to the State. A copy of the
petition be supplied to the SHO concerned, who is directed to file the
Action Taken Report (ATR).
Investigating Officer is directed to remain present on the
next date of hearing.
Ld. Counsel for applicant has prayed for a shorter date.
However, in view of the overall pendency of matters before this Court,
the request cannot be acceded to. The Court regrets.
Be listed for compliance and filing of ATR on 14.05.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/09.02.2026
-- 1 of 1 --