CC NI ACT - Complaint Case 138 NI Act

Moneywise Financial Services Private LimitedVsCLOTH CAFE

CNR DLND020089242024772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 7552/2024
Registration Date: 02 Feb 2024
Next Hearing Date: 30 Nov 2027
Case Stage: Pre-Summoning Evidence

Advocates

For Petitioner

Shio Kumar

For Respondent

Not available

Parties

Petitioner

1Moneywise Financial Services Private Limited

Respondent

1CLOTH CAFE

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Police / FIR Details

Police Station: Barakhamba Road
FIR Number / Year: NA/2023

Case History / Proceedings

Case History

Date: 02-02-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: F.P.
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: fp
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 05-01-2026

Date: 05-01-2026
Business: app
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: app
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-11-2027

Additional Case Details

Filing Number: 8925/2024
Filing Date: 01-02-2024
eFiling Number: ADL20230010439C202400058
eFiling Date: 01-02-2024
First Hearing Date: 02nd February 2024
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 6

04 Jun 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 95 Cc Ni Act / 7552/2024 Moneywise Financial Services Private
Limited Vs. Cloth Cafe
96 Cc Ni Act / 7553/2024 Moneywise Financial Services Private
Limited Vs. Naveen Traders
97 Cc Ni Act / 7555/2024 Moneywise Financial Services Private
Limited Vs. B Tech Enterprises
98 Cc Ni Act / 7556/2024 Moneywise Financial Services Private
Limited Vs. M R Trading Co
04.06.2026
Present : Sh. Dhanwan Kumar, Ld. proxy counsel for
complainant.
As per report of Ahlmad, file not received from the
transferor court.
Issue notice to the concerned Ahlmad with directions to
send the file along-with the complete order-sheets to the Ahlmad of
this court. Copy of this order be sent to the concerned Ahlmad.
Put up for purpose fixed on 30.11.2027.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
04.06.2026
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Interim Order 5

05 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 37 CC NI ACT / 7552/2024 Moneywise Financial Services Private
Limited Vs. Cloth Cafe NA/2023 ()
38 CC NI ACT / 7553/2024 Moneywise Financial Services Private
Limited Vs. Naveen Traders NA/2023 ()
39 CC NI ACT / 7555/2024 Moneywise Financial Services Private
Limited Vs. B Tech Enterprises NA/2023 ()
40 CC NI ACT / 7556/2024 Moneywise Financial Services Private
Limited Vs. M R Trading Co NA/2023 ()
Regular Steno is on leave today.
Vide order no. 250-262/2025/CJM/PHC/New Delhi dated
04.12.2025 of Ld. CJM/PHC/NDD file has been transferred from
the Digital Court No.1.
Due to repeated power outages, the computers in the court room
are not working properly.
05.01.2026
Present: 	Sh. Dhanwan Kumar, Ld. Counsel for the complainant
(through VC).
Sh. Samay Kochhar, AR for the complainant.
Re-list for the purpose fixed on 04.06.2026.
(Siddhant Kumar)
JMFC (NI Act)-05/PHC/NDD
05.01.2026
SIDDHANT
KUMAR
Digitally
signed by
SIDDHANT
KUMAR
Date:
2026.01.05
15:19:20
+0530
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Interim Order 4

26 May 2025

Order Details: COPY OF ORDER
Pdf Text: (Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 26.05.2025
38 - 41
CC NI ACT – 7552-2024, 7553-2024, 7555-2024, 7556-2024
Moneywise Financial Services Private Limited Vs. ___________
26.05.2025 (Proceedings are conducting via Video Conferencing)
Present : None.
No adverse order is passed today for non-appearance of complainant. Granted last
and final opportunity to appear and prosecute the matter diligently, failing which the complaint
will be dismissed for non prosecution.
Put up for appearance of complainant/accused on 05.01.2026.
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Interim Order 3

18 Nov 2024

Order Details: COPY OF ORDER
Pdf Text: 85-88
CC NI ACT – 7552,7553, 7555, 7556-2024 Moneywise Financial Services Private Limited Vs.
_________
Proceedings are conducted through Video Conferencing.
The undersigned is working as Duty MM for the day.
18.11.2024
Present : Sh.Amit Sagar, ld. Proxy counsel for the complainant.
Adjournment is sought by ld. Proxy counsel for the complainant on the ground that
main counsel is not available today. Same is allowed for today only. Relist the matter for purpose
fixed on 26.05.2025.
(Bharti Beniwal)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 18.11.2024
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Interim Order 2

13 Sept 2024

Order Details: COPY OF ORDER
Pdf Text: 75 CC NI ACT - 7552-2024 Moneywise Financial Services Private Limited Vs. Cloth Cafe NA -2023 ()
Proceedings conducted through video conferencing via Cisco Webex App.
13.09.2024
Present : Sh.Shio Kumar, ld. Counsel for the complainant.
Pass over.
At 4 PM.
No time left for passing any orders. List the matter for purpose fixed on
18.11.2024.
(BHARTI BENIWAL)
JMFC (NI ACT) DIGITAL COURT 01
PHC NEW DELHI – 13.09.2024
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Interim Order 1

02 Feb 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7551-2024, 7552-2024, 7553-2024, 7554-2024, 7555-2024, 7556-2024
(6 Cases)
Moneywise Financial Services Private Limited Vs.......
02.02.2024
Proceedings conducted through video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourt.webex.com-meet-ninewdelhi1.
Fresh cases received by way of assignment. The same have been checked and
registered.
Present: None.
The complainant is directed to enter appearance on the next date of
hearing. Further, the complaint as well as the original documents should be submitted
to the Ahlmad, two days before the next date of hearing.
The complainant is also directed to file :
1. The meta data form.
2. E-filing history of filing of complaint.
3. Master data of the accused company in case where the accused is a
company concerned.
4. Affidavit as to the details of the signatory to the cheque.
Re notify for appearance of the complainant-further proceedings on
13.09.2024.
(HARJOT SINGH AUJLA)
MM (NI Act), Digital Court-01
PHC-New Delhi-02.02.2024
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Order 6