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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsSUVANSH ENTERPRISES

CNR DLND02013505202378-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 11 Oct 2026

Case Overview

Registration Number
7124/2023
Registration Date
01 May 2023
Next Hearing Date
27 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. 1SUVANSH ENTERPRISES

    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: 15-11-2025

Date: 15-11-2025
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13485/2023
Filing Date: 29-04-2023
eFiling Number: ECDLND02058712023
eFiling Date: 29-04-2023
First Hearing Date: 01st May 2023
Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    14
    Interim Order 7
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
SUVANSH ENTERPRISES -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.11.2025
Pr: Ms Preeti Kumari Ld Counsel for the complainant.
None for the accused.
Ld counsel for complainant submits that AR has left the company and requests for
sometime to file the relevant application in this regard. Heard and allowed subject to filing of
same within one week from today.
BWs received back unexecuted with the report “ premises locked ”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 27.10.2026.
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-15.11.2025
-- 1 of 1 --
    Interim Order 6Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES -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 Shubham Singh Ld proxy Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he is newly engaged in the matter and unertakes to file his vakaltnama during the course of day. He submits that AR…

    Read Full Order
    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 4Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES 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 that he 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…

    Read Full Order
    Interim Order 3Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES 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 that he 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…

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

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. SUVANSH ENTERPRISES 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. 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
    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 7
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 63 CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs.
SUVANSH ENTERPRISES -0
(Proceedings conducted through Video conferencing on Cisco Webex platform using
the URL link https:--delhidistrictcourts.webex.com-meet-ninewdelhi3.
15.11.2025
Pr: Ms Preeti Kumari Ld Counsel for the complainant.
None for the accused.
Ld counsel for complainant submits that AR has left the company and requests for
sometime to file the relevant application in this regard. Heard and allowed subject to filing of
same within one week from today.
BWs received back unexecuted with the report “ premises locked ”.
Matter has been taken up twice, however, no one has appeared on behalf of the
accused.
Complainant is directed to file an alternate address/ physically verify the existing
address and file an appropriate affidavit in that regard within 15 days.
Fresh BWs be issued subject to filing of the alternate address in terms of the last
order upon filing of PF within 15 days.
Put up for report/appearance of accused and further proceedings on 27.10.2026.
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-15.11.2025
-- 1 of 1 --
    Order 6Full order available
    11 Mar 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 29 CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES -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 Shubham Singh Ld proxy Counsel for the complainant. None for the accused. Ld. counsel for the complainant submits that he is newly engaged in the matter and unertakes to file his vakaltnama during the course of day. He submits that AR…

    Read Full Order
    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 4Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES 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 that he 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…

    Read Full Order
    Order 3Full order available
    09 Feb 2024

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVT LTD Vs. SUVANSH ENTERPRISES 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 that he 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…

    Read Full Order
    Order 2Full order available
    16 Oct 2023

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -1- CC NI ACT 7124-2023 MONEYWISE FINANCIAL SERVICES PVTLTD Vs. SUVANSH ENTERPRISES 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. 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
    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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