Skip to main content
Ct. Cases - COMPLAINT CASES

MONEYWISE FINANCIAL SERVICES PVT. LTD.VsCONSPEL CONSTRUCTIONS PVT. LTD. AND ORS.

CNR DLCT020307422026438-JUDICIAL MAGISTRATE FIRST CLASS - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1441/2026
Registration Date
24 Jul 2026
Next Hearing Date
06 Jan 2027
Case Stage
Misc. cases/purpose

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONEYWISE FINANCIAL SERVICES PVT. LTD.

    Respondent

    1. 1CONSPEL CONSTRUCTIONS PVT. LTD. AND ORS.

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 173(4) · 175(3)

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 24-07-2026
Business: Fresh
Arguments heard
Next Purpose: Misc. cases/purpose
Next Hearing Date: 15-10-2026

Date: 15-10-2026
Business: Ld. counsel for complainant.
IO in person.
ATR filed
Next Purpose: Misc. cases/purpose
Next Hearing Date: 06-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 30741/2026
Filing Date: 13-07-2026
eFiling Number: ADL20230002549C202600020
eFiling Date: 10-07-2026
First Hearing Date: 24th July 2026
Court Number And Judge: 438-JUDICIAL MAGISTRATE FIRST CLASS - 03

    Orders

    4
    Interim Order 2
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1441/2026
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
CONSPEL CONSTRUCTIONS PVT. LTD. AND ORS.
PS Rajinder Nagar
15.10.2026
Present: Sh. Ravi, Ld. counsel for complainant
IO SI Vikesh in person.
Today, matter is fixed for filing of ATR.
ATR filed. Copy supplied.
Part arguments heard.
Let notice be issued to IO to file ATR after
conducting inquiry from the alleged persons through SHO
concerned for NDOH.
Put up for further proceedings on 06.01.2027.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
15.10.2026
-- 1 of 1 --
    Interim Order 1
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1441/2026
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs. CONSPEL
CONSTRUCTIONS PVT. LTD. AND ORS.
PS (Rajinder Nagar)
24.07.2026
Present: Sh. Ravi Ranjan, Ld. counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and
registered as per rules.
Heard. Record perused.
In view of the submissions, SHO/ACP/DCP concerned are directed to
file an Action Taken Report specifying the following:-
1. Whether any complaint has been filed by the complainant before the police?
2. If, any complaint has been filed, what action has been taken by the police on
same?
3. Whether any inquiry was conducted on the complaint given by the
complainant?
4. Whether commission of any cognizable offence was found during the
inquiry?
5. If, commission of any cognizable offence was found, whether any FIR has
been registered by the police?
Let ATR be filed on 15.10.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
24.07.2026
-- 1 of 1 --
    Order 2
    15 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1441/2026
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs.
CONSPEL CONSTRUCTIONS PVT. LTD. AND ORS.
PS Rajinder Nagar
15.10.2026
Present: Sh. Ravi, Ld. counsel for complainant
IO SI Vikesh in person.
Today, matter is fixed for filing of ATR.
ATR filed. Copy supplied.
Part arguments heard.
Let notice be issued to IO to file ATR after
conducting inquiry from the alleged persons through SHO
concerned for NDOH.
Put up for further proceedings on 06.01.2027.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
15.10.2026
-- 1 of 1 --
    Order 1
    24 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 1441/2026
MONEYWISE FINANCIAL SERVICES PVT. LTD. Vs. CONSPEL
CONSTRUCTIONS PVT. LTD. AND ORS.
PS (Rajinder Nagar)
24.07.2026
Present: Sh. Ravi Ranjan, Ld. counsel for the complainant.
Fresh complaint received by way of assignment. It be checked and
registered as per rules.
Heard. Record perused.
In view of the submissions, SHO/ACP/DCP concerned are directed to
file an Action Taken Report specifying the following:-
1. Whether any complaint has been filed by the complainant before the police?
2. If, any complaint has been filed, what action has been taken by the police on
same?
3. Whether any inquiry was conducted on the complaint given by the
complainant?
4. Whether commission of any cognizable offence was found during the
inquiry?
5. If, commission of any cognizable offence was found, whether any FIR has
been registered by the police?
Let ATR be filed on 15.10.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
24.07.2026
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.