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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsKAKKAT DRUGS AND CHEMICALS COMPANY

CNR DLND020134892023777-Judicial Magistrate First Class (NI ACT) Digital Court-03
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--COMPROMISED
Decision Date: 02nd April 2025

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7125/2023
Registration Date
01 May 2023

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MONEYWISE FINANCIAL SERVICES PVT LTD

    Respondent

    1. 1KAKKAT DRUGS AND CHEMICALS COMPANY

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 01-05-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2023

Date: 16-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-02-2024

Date: 09-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-08-2024

Date: 27-08-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-03-2025

Date: 11-03-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-04-2025

Date: 02-04-2025
Business: disposed
Nature Of Disposal: COMPROMISED
Disposal Date: 02-04-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 13469/2023
Filing Date: 29-04-2023
eFiling Number: ECDLND02058552023
eFiling Date: 29-04-2023
First Hearing Date: 01st May 2023
Decision Date: 02nd April 2025
Court Number And Judge: 777-Judicial Magistrate First Class (NI ACT) Digital Court-03

    Orders

    13
    Final Order 7Full order available
    02 Apr 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KAKKAT DRUGS AND CHEMICALS COMPANY -0 (Proceedings conducted through Video conferencing on Cisco Webex platform using the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3. 02.04.2025 Pr: Sh Shio Kumar Ld Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that the matter has been compromised amicably between the parties and the complainant does not wish to proceed with the matter…

    Read Full Order
    Interim Order 6
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
KAKKAT DRUGS AND CHEMICALS COMPANY -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.03.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 02.04.2025.
P.A. 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-11.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --
    Interim Order 5
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT/ 7118-2023, 7120-2023, 7121-2023, 7122-2023, 7123-2023, 7124-2023,
7125-2023, 7128-2023, 7130-2023
MONEYWISE FINANCIAL SERVICES PVT LTD Vs _______________
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on half day leave F/N.
27.08.2024
Pr: Sh. Shio Kumar, Ld. Counsel for complainant.
List for purpose fixed on 11.03.2025.
(KOMAL GARG)
LINK JMFC
New Delhi, PHC/Delhi-27.08.2024
-- 1 of 1 --
    Interim Order 4
    09 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7125-2023
MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KAKKAT DRUGS AND
CHEMICALS COMPANY
09.02.2024
(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.
None for accused.
Ld. counsel for the complainant submits thathe has filed the tracking report of
the delivery of the summons on the e-mail ID of the court. Same be taken on record.
Physical copy of the same be furnished within due time.
Reader is directed to upload the same on LAYERS as per rules.
Perusal of the tracking report shows that summons are unserved on the
accused.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
27.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.02.2024
-- 1 of 1 --
    Interim Order 3Full order available
    16 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KAKKAT DRUGS ANDCHEMICALS COMPANY 16.10.2023 (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. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No. 3 & 4 from the array of parties. In view of…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KAKKAT DRUGS ANDCHEMICALS COMPANY 16.10.2023 (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. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No. 3 & 4 from the array of parties. In view of…

    Read Full Order
    Interim Order 1
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7117-2023, 7118-2023, 7119-2023, 7120-2023, 7121-2023, 7122-2023, 7123-
2023,7124-2023, 7125-2023, 7126-2023, 7127-2023, 7128-2023, 7129-2023, 7130-2023,
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs_______________________________
01.05.2023
(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.
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 16.10.2023.
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/01.05.2023
-- 1 of 1 --
    Order 6
    11 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
KAKKAT DRUGS AND CHEMICALS COMPANY -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
11.03.2025
Pr: Sh Shio Shankar Ld Counsel for the complainant.
None for the accused.
Ld. counsel for the complainant submits that the matter has been settled and he
wishes to withdraw the same.
At request, put up for recording of statement on 02.04.2025.
P.A. 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-11.03.2025
As the digital signatures of the undersigned expired and have gone for renewal the same are not attached on the order sheet.
-- 1 of 1 --
    Order 5
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 CC NI ACT/ 7118-2023, 7120-2023, 7121-2023, 7122-2023, 7123-2023, 7124-2023,
7125-2023, 7128-2023, 7130-2023
MONEYWISE FINANCIAL SERVICES PVT LTD Vs _______________
(Proceedings conducted through Video conferencing on Cisco Webex platform using the
URL link https://delhidistrictcourts.webex.com/meet/ninewdelhi3.
Ld. PO is on half day leave F/N.
27.08.2024
Pr: Sh. Shio Kumar, Ld. Counsel for complainant.
List for purpose fixed on 11.03.2025.
(KOMAL GARG)
LINK JMFC
New Delhi, PHC/Delhi-27.08.2024
-- 1 of 1 --
    Order 4
    09 Feb 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7125-2023
MONEYWISE FINANCIAL SERVICES PVT LTD Vs. KAKKAT DRUGS AND
CHEMICALS COMPANY
09.02.2024
(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.
None for accused.
Ld. counsel for the complainant submits thathe has filed the tracking report of
the delivery of the summons on the e-mail ID of the court. Same be taken on record.
Physical copy of the same be furnished within due time.
Reader is directed to upload the same on LAYERS as per rules.
Perusal of the tracking report shows that summons are unserved on the
accused.
Fresh summons be issued in terms of the last order through all modes upon
filing of PF within 07 days. Complainant is at liberty to get the service of the summons done
at his end also through all permissible modes. Dasti summons allowed.
Put up for report/appearance of accused and further proceedings on
27.08.2024.
PA is directed to do updation of the case and upload the order as per rules.
( NISHTHA MEHTANI)
MM (NI Act) Digital Court-03
New Delhi, PHC/Delhi-09.02.2024
-- 1 of 1 --
    Order 3Full order available
    16 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KAKKAT DRUGS ANDCHEMICALS COMPANY 16.10.2023 (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. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No. 3 & 4 from the array of parties. In view of…

    Read Full Order
    Order 2Full order available
    16 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7125-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. KAKKAT DRUGS ANDCHEMICALS COMPANY 16.10.2023 (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. Arguments heard on the point of summoning. In the course of submission, Ld. counsel submits that he wishes to drop proposed accused No. 3 & 4 from the array of parties. In view of…

    Read Full Order
    Order 1
    01 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: CC NI ACT 7117-2023, 7118-2023, 7119-2023, 7120-2023, 7121-2023, 7122-2023, 7123-
2023,7124-2023, 7125-2023, 7126-2023, 7127-2023, 7128-2023, 7129-2023, 7130-2023,
MONEYWISE FINANCIAL SERVICES PVT LTD
Vs_______________________________
01.05.2023
(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.
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 16.10.2023.
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/01.05.2023
-- 1 of 1 --

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