MONEYWISE FINANCIAL SERVICES PVT LTDVsRATTAN LAL DIAMOND JEWELLERS PVT LTD

Order Details: COPY OF ORDER
Pdf Text: CC No.8537/2025, 8552/2025, 8539/2025, 8529/2025,
8534/2025, 8540/25, 8543/2025, 8524/2025, 8541/2025,
8545/2025, 8544/25, 8536/25, 8534/25, 8548/25, 8550/25,
8535/25, 8533/25, 8531/25, 8549/25, 8532/25, 8553/25, 8551/25,
8528/25, 8546/25, 8538/25, 8542/25, 8530/25, 8547/25
28.03.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 27.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.03.2025
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 CC NI ACT / 8552/2025
Moneywise Financial Services Pvt Ltd Vs.
RATTAN LAL DIAMOND JEWELLERS PVT
LTD
11.06.2026
(Also through VC Proceedings via CISCO Webex)
Long date is given because this court has pendency of over 35000+
cases.
Present: Sh. Pankaj Kumar, ld. counsel for the complainant.
Matter is at the stage of consideration.
Clarification sought with respect to delivery of legal notice.
Complainant is also given an opportunity to file last known address
of accused alongwith affidavit of physical verification alongwith Google
location of verification and photographs of the house.
Put up for consideration on 03.05.2028.
(Snehil Sharma)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/11.06.2026
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Order Details: COPY OF ORDER
Pdf Text: CC No.8537/2025, 8552/2025, 8539/2025, 8529/2025,
8534/2025, 8540/25, 8543/2025, 8524/2025, 8541/2025,
8545/2025, 8544/25, 8536/25, 8534/25, 8548/25, 8550/25,
8535/25, 8533/25, 8531/25, 8549/25, 8532/25, 8553/25, 8551/25,
8528/25, 8546/25, 8538/25, 8542/25, 8530/25, 8547/25
28.03.2025
Fresh complaint case received by way of assignment (through e-
filing). It be checked and registered as per rules.
Present : None.
The complainant is directed to submit the complete
set of complaint alongwith proof of e-filing, territorial
jurisdiction of this court to try the present complaint and all the
original documents with the Ahlmad of the court positively
within ten working days from today.
The AR of the complainant company is directed to
remain physically present on the NDOH.
Put up for consideration/ scrutiny of documents/
PSE on 27.09.2025.
(Poonam Singh)
Judicial Magistrate First Class (NI Act) – 01
PHC/New Delhi/28.03.2025
-- 1 of 1 --