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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsManu Bansal

CNR DLND02012844202578-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
8538/2025
Registration Date
28 Mar 2025
Next Hearing Date
03 May 2028
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONEYWISE FINANCIAL SERVICES PVT LTD

    Respondent

    1. 1Manu Bansal

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 28-03-2025
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-09-2025

Date: 27-09-2025
Business: r
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-06-2026

Date: 11-06-2026
Business: f
Reason For Adjournment: Accused Absent
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2028

    Additional Case Details

    Additional Case Details
    Filing Number: 12845/2025
Filing Date: 26-03-2025
eFiling Number: ADL20230004481C202500213
eFiling Date: 20-03-2025
First Hearing Date: 28th March 2025
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    4
    Interim Order 2Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 8538/2025 Moneywise Financial Services Pvt Ltd Vs. MANU BANSAL / () 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. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar,…

    Read Full Order
    Interim Order 1
    28 Mar 2025
    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 --
    Order 2Full order available
    11 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 CC NI ACT / 8538/2025 Moneywise Financial Services Pvt Ltd Vs. MANU BANSAL / () 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. In view of the judgment of Hon’ble Supreme Court of India titled as Sanjabij Tari Vs. Kishore S Borcar,…

    Read Full Order
    Order 1
    28 Mar 2025
    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 --

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