CT Cases - COMPLAINT CASES

MONEYWISE FINANCIAL SERVICES PVT. LTDVsDhariya Enterprises and Ors

CNR DLET020327612026762-Judicial Magistrate First Class-05

Karkardooma, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number: 1050/2026
Registration Date: 12 Aug 2026
Next Hearing Date: 04 Jan 2027
Case Stage: Misc./ Appearance

Advocates

For Petitioner

DIWAS KUMAR

For Respondent

Not available

Parties

Petitioner

1MONEYWISE FINANCIAL SERVICES PVT. LTD

Respondent

1Dhariya Enterprises and Ors

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)

Police / FIR Details

Police Station: Krishna Nagar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-08-2026
Business: FRESH COMPLAINT, PUT UP FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: LD. PO IS ON LEAVE TODAY, PUT UP FOR PURPOSE FIXED/FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: LD. PO IS ON LEAVE, PUT UP FOR PURPOSE FIXED/FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: fresh complaint, atr be called
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2027

Additional Case Details

Filing Number: 32758/2026
Filing Date: 10-08-2026
eFiling Number: ADL20230002591C202600032
eFiling Date: 10-08-2026
First Hearing Date: 12th August 2026
Court Number And Judge: 762-Judicial Magistrate First Class-05

Orders

Interim Order 3Full order available

15 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CT Cases / 1050/2026 Moneywise Financial Services Pvt. Ltd Vs. Dhariya Enterprises and Ors /0 (Krishna Nagar) Ld. APP is looking after the work of two courts Fresh complaint received. It be checked and registered. 15-09-2026 Present : Ld. Counsel Sh. Diwas Kumar for complainant. Submissions heard. Issue court notice to SHO / IO to appear in person on the NDOH and to file point wise status report on the following…

Read Full Order

Interim Order 1

29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT Cases / 1050/2026 Moneywise Financial Services Pvt. Ltd Vs.
Dhariya Enterprises and Ors /0 (Krishna Nagar)
Ld. PO is on leave today.
Ld. APP of this court is on leave.
Reader of this court is on leave.
29-08-2026
Present : Ld. Counsel Sh. Shraveen Kumar Verma for complainant (through
VC).
Put up for purpose fixed / further proceedings on 15-09-2026.
(Prithvi Joshi)
LJMFC(East)/KKD Court
Delhi 29-08-2026
-- 1 of 1 --

Interim Order 2

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CT Cases / 1050/2026 Moneywise Financial Services Pvt. Ltd Vs.
Dhariya Enterprises and Ors /0 (Krishna Nagar)
Ld. PO is on leave today.
20-08-2026
Present : Ld. Counsel Sh. Shraveen Kumar & Ms. Anuradha for complainant.
Put up for purpose fixed / further proceedings on 29-08-2026.
(Prithvi Joshi)
LJMFC(East)/KKD Court
Delhi 20-08-2026
-- 1 of 1 --

Order 3Full order available

15 Sept 2026

Read Full Order

Order 1

29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 CT Cases / 1050/2026 Moneywise Financial Services Pvt. Ltd Vs.
Dhariya Enterprises and Ors /0 (Krishna Nagar)
Ld. PO is on leave today.
Ld. APP of this court is on leave.
Reader of this court is on leave.
29-08-2026
Present : Ld. Counsel Sh. Shraveen Kumar Verma for complainant (through
VC).
Put up for purpose fixed / further proceedings on 15-09-2026.
(Prithvi Joshi)
LJMFC(East)/KKD Court
Delhi 29-08-2026
-- 1 of 1 --

Order 2

20 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 CT Cases / 1050/2026 Moneywise Financial Services Pvt. Ltd Vs.
Dhariya Enterprises and Ors /0 (Krishna Nagar)
Ld. PO is on leave today.
20-08-2026
Present : Ld. Counsel Sh. Shraveen Kumar & Ms. Anuradha for complainant.
Put up for purpose fixed / further proceedings on 29-08-2026.
(Prithvi Joshi)
LJMFC(East)/KKD Court
Delhi 20-08-2026
-- 1 of 1 --

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