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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsKBS ELECTRICAL

CNR DLND020133802023769-Judicial Magistrate First Class (Mahila Court-02)
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7058/2023
Registration Date
29 Apr 2023
Next Hearing Date
28 Oct 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONEYWISE FINANCIAL SERVICES PVT LTD

    Respondent

    1. 1KBS ELECTRICAL

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Case History / Proceedings

    Case History
    Date: 29-04-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2023

Date: 05-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2024

Date: 14-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-08-2024

Date: 28-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-01-2025

Date: 27-01-2025
Business: fp
Next Purpose: Notice
Next Hearing Date: 17-04-2025

Date: 17-04-2025
Business: application disposed
Next Purpose: Notice
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-07-2025

Date: 31-07-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2025

Date: 09-12-2025

Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13360/2023
Filing Date: 28-04-2023
eFiling Number: ECDLND02057382023
eFiling Date: 28-04-2023
First Hearing Date: 29th April 2023
Court Number And Judge: 769-Judicial Magistrate First Class (Mahila Court-02)

    Orders

    18
    Interim Order 9
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 7058/2023 MONEYWISE FINANCIAL SERVICES PVT LTD
Vs. KBS ELECTRICAL /0 ()
23.05.2026
Present: Sh. Dhanwan Kumar, Ld. Counsel for complainant through VC.
The complainant has not filed previous orders in terms of the last
orders of this court. As such, complainant is now directed to file previous
ordersheets seven days before the NDOH. The Ahlmad of this court is directed to
tag the previous ordersheets after receiving the same in the case file before the
NDOH.
Parties are directed to appear physically in the court on the NDOH.
Now to come up for purpose fixed on 28.10.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/23.05.2026
-- 1 of 1 --
    Interim Order 8
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 7058/2023 MONEYWISE FINANCIAL SERVICES PVT
LTD Vs. KBS ELECTRICAL
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
The case file is incomplete as the same has been transferred
from the digital court. As such, complainant is directed to file originals
alongwith other documents / prevrious ordersheets by the NDOH.
Now to come up for purpose fixed on 23.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Interim Order 7
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
KBS ELECTRICAL -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.07.2025
Pr: Sh Rajat Sachdeva employee of the complainant.
Sh Sumit Ld Counsel for the accused.
The internet connectivity is down at PHC court complex and webex , CIS software
is not working properly. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 09.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-31.07.2025
-- 1 of 1 --
    Interim Order 6
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS
ELECTRICAL
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
Sh Keshav Mudgil Ld Counsel for the accused.
It is jointly submitted that matter has been settled out of the court .
A request is made to apprise the court with respect to the verification of payment .
Heard and allowed.
Put up for verification of payment and further proceedings on 31.07.2025
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-05.05.2025
-- 1 of 1 --
    Interim Order 5
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-.27.01.2025
3 	CC 	NI 	ACT 	7058-2023 	MONEYWISE 	FINANCIAL 	SERVICES 	PVT 	LTD 	Vs. 	KBS
ELECTRICAL 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.01.2025
Pr: 	Sh 	S 	S 	Mishra 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
matter 	has 	been 	called 	twice. 	However, 	no 	one 	has 	appeared 	on 	behalf 	of 	the
accused.
It 	is 	to 	be 	noted 	that 	bail 	bonds 	has 	not 	been 	furnished 	as 	yet 	.
Previous 	cost 	of 	Rs.3000/- 	not 	paid 	to 	the 	complainant.
It 	is 	to 	be 	noted 	that 	the 	counsel 	for 	the 	accused 	had 	entered 	appearance 	on
14.02.2024.
be 	awaited 	for 	appearance 	of 	accused 	at 	12.30 	pm
At 	12.30 	pm
It 	is 	apparent 	that 	accused 	is 	evading 	the 	process 	of 	law 	and 	his 	presence 	can 	only
be 	secured 	through 	coercive 	measures.
NBWs 	be 	issued 	against 	the 	accused 	on 	filing 	of 	PF 	within 	07 	days 	from 	today.
Process 	be 	executed 	through 	SHO 	concerned.
Put 	up 	for 	report/ 	appearance 	of 	accused 	and 	further 	proceedings 	on 	05.05.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Interim Order 4
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.08.2024
28 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS ELECTRICAL
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
28.08.2024
Pr: Sh Shio Kumar, Ld Counsel for the complainant.
None for the accused.
Matter has been called twice however no one has appeared on behalf of the accused.
It is to be noted that bail bonds has not been furnished as yet.
Let cost of Rs.2000/- be imposed on the accused to be paid to the complainant by
the NDOH.
Accused is strictly directed to appear on NDOH, failing which adverse view shall be
taken.
Counsel for the complainant submits that he has already supplied the copy of
complaint to the opposite side.
Put up for framing of notice on 27.01.2025.
-- 1 of 1 --
    Interim Order 3Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS ELECTRICAL 14.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shio Kumar, Ld. counsel for the complainant. Sh. Keshav Mudgil, Ld. counsel for the accused. Ld. counsel for the accused submits that he is newly engaged in the matter and has filed his vakalatnama on the e-mail ID of the court. Same be…

    Read Full Order
    Interim Order 2Full order available
    05 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KBS ELECTRICAL 05.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shio Kumar, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Interim Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT, 7056-2023, 7057-2023, 7058-2023, 7059-2023.
MONEYWISE FINANCIAL SERVICES PVT LTD Vs ________________________
29.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 05.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.04.2023
-- 1 of 1 --
    Order 9
    23 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 23 CC NI ACT 7058/2023 MONEYWISE FINANCIAL SERVICES PVT LTD
Vs. KBS ELECTRICAL /0 ()
23.05.2026
Present: Sh. Dhanwan Kumar, Ld. Counsel for complainant through VC.
The complainant has not filed previous orders in terms of the last
orders of this court. As such, complainant is now directed to file previous
ordersheets seven days before the NDOH. The Ahlmad of this court is directed to
tag the previous ordersheets after receiving the same in the case file before the
NDOH.
Parties are directed to appear physically in the court on the NDOH.
Now to come up for purpose fixed on 28.10.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/23.05.2026
-- 1 of 1 --
    Order 8
    09 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 CC NI ACT 7058/2023 MONEYWISE FINANCIAL SERVICES PVT
LTD Vs. KBS ELECTRICAL
09.12.2025
File received by way of transfer from the Digital Court.
Present: None.
The case file is incomplete as the same has been transferred
from the digital court. As such, complainant is directed to file originals
alongwith other documents / prevrious ordersheets by the NDOH.
Now to come up for purpose fixed on 23.05.2026.
TABASSUM KHAN
JMFC MAHILA COURT 02/PHC
NDD/09.12.2025
-- 1 of 1 --
    Order 7
    31 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
KBS ELECTRICAL -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
31.07.2025
Pr: Sh Rajat Sachdeva employee of the complainant.
Sh Sumit Ld Counsel for the accused.
The internet connectivity is down at PHC court complex and webex , CIS software
is not working properly. Hence, no effective order could be passed.
In view of the same, matter is adjourned.
Put up for consideration on 09.12.2025.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-31.07.2025
-- 1 of 1 --
    Order 6
    05 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 79 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS
ELECTRICAL
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
05.05.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
Sh Keshav Mudgil Ld Counsel for the accused.
It is jointly submitted that matter has been settled out of the court .
A request is made to apprise the court with respect to the verification of payment .
Heard and allowed.
Put up for verification of payment and further proceedings on 31.07.2025
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC-Delhi-05.05.2025
-- 1 of 1 --
    Order 5
    27 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( 	NISHTHA 	MEHTANI)
JM 	1st 	Class 	(NI 	Act) 	Digital 	Court-03
New 	Delhi, 	PHC-Delhi-.27.01.2025
3 	CC 	NI 	ACT 	7058-2023 	MONEYWISE 	FINANCIAL 	SERVICES 	PVT 	LTD 	Vs. 	KBS
ELECTRICAL 	-0
(Proceedings 	conducted 	through 	Video 	conferencing 	on 	Cisco 	Webex 	platform
using 	the 	URL 	link 	https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
27.01.2025
Pr: 	Sh 	S 	S 	Mishra 	Ld 	Counsel 	for 	the 	complainant.
None 	for 	the 	accused.
matter 	has 	been 	called 	twice. 	However, 	no 	one 	has 	appeared 	on 	behalf 	of 	the
accused.
It 	is 	to 	be 	noted 	that 	bail 	bonds 	has 	not 	been 	furnished 	as 	yet 	.
Previous 	cost 	of 	Rs.3000/- 	not 	paid 	to 	the 	complainant.
It 	is 	to 	be 	noted 	that 	the 	counsel 	for 	the 	accused 	had 	entered 	appearance 	on
14.02.2024.
be 	awaited 	for 	appearance 	of 	accused 	at 	12.30 	pm
At 	12.30 	pm
It 	is 	apparent 	that 	accused 	is 	evading 	the 	process 	of 	law 	and 	his 	presence 	can 	only
be 	secured 	through 	coercive 	measures.
NBWs 	be 	issued 	against 	the 	accused 	on 	filing 	of 	PF 	within 	07 	days 	from 	today.
Process 	be 	executed 	through 	SHO 	concerned.
Put 	up 	for 	report/ 	appearance 	of 	accused 	and 	further 	proceedings 	on 	05.05.2025.
PA 	is 	directed 	to 	do 	updation 	of 	the 	case 	and 	upload 	the 	order 	as 	per 	rules.
-- 1 of 1 --
    Order 4
    28 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: ( NISHTHA MEHTANI)
JM 1st Class (NI Act) Digital Court-03
New Delhi, PHC/Delhi-28.08.2024
28 CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS ELECTRICAL
(Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link
https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
28.08.2024
Pr: Sh Shio Kumar, Ld Counsel for the complainant.
None for the accused.
Matter has been called twice however no one has appeared on behalf of the accused.
It is to be noted that bail bonds has not been furnished as yet.
Let cost of Rs.2000/- be imposed on the accused to be paid to the complainant by
the NDOH.
Accused is strictly directed to appear on NDOH, failing which adverse view shall be
taken.
Counsel for the complainant submits that he has already supplied the copy of
complaint to the opposite side.
Put up for framing of notice on 27.01.2025.
-- 1 of 1 --
    Order 3Full order available
    14 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KBS ELECTRICAL 14.02.2024 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shio Kumar, Ld. counsel for the complainant. Sh. Keshav Mudgil, Ld. counsel for the accused. Ld. counsel for the accused submits that he is newly engaged in the matter and has filed his vakalatnama on the e-mail ID of the court. Same be…

    Read Full Order
    Order 2Full order available
    05 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7058-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KBS ELECTRICAL 05.10.2023 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3. Present: Sh. Shio Kumar, Ld. counsel for the complainant. Ahlmad of the Court intimates that he has received the original case documents from the complainant. He is directed to keep the same in his safe custody. COGNIZANCE AND SUMMONING ORDER (1) This is a complaint…

    Read Full Order
    Order 1
    29 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT, 7056-2023, 7057-2023, 7058-2023, 7059-2023.
MONEYWISE FINANCIAL SERVICES PVT LTD Vs ________________________
29.04.2023
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Fresh complaint case has been received by way of assignment.
Present: None.
This is a consolidated order in all the above captioned matters.
The complainant is directed to submit the complaint and all the original
documents to the Ahlmad of this court for safe custody, on the NDOH.
The complainant is directed to appear on the next date of hearing.
Put up for consideration/scrutiny of documents on 05.10.2023.
PA is directed to do updation of the case and upload the order as per rules.
(PADMA LANDOL)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi/29.04.2023
-- 1 of 1 --

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