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CC NI ACT - Complaint Case 138 NI Act

Moneywise Financial Services Private LimitedVsM/s Sagar Deposits and Advances Limited

CNR DLND020215962026773-Judicial Magistrate First Class (NI ACT)-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
18582/2026
Registration Date
20 Feb 2026
Next Hearing Date
27 Feb 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Moneywise Financial Services Private Limited

    Respondent

    1. 1M/s Sagar Deposits and Advances Limited

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2026
Business: fresh cases listed today,
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-05-2026

Date: 28-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-09-2026

Date: 05-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 21594/2026
Filing Date: 19-02-2026
eFiling Number: ADL20230002591C202600005
eFiling Date: 18-02-2026
First Hearing Date: 20th February 2026
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    6
    Interim Order 3Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 132 CC NI ACT / 18582/2026 Moneywise Financial Services Private Limited Vs. M/s Sagar Deposits and Advances Limited (Connaught Place) 05.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Ananya Verma, Ld. Counsel for complainant. Bailable warrants issued against the accused no.2 vide previous order received back with the report that wife of the accused was found at…

    Read Full Order
    Interim Order 2Full order available
    28 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 18582/2026 Moneywise Financial Services Private Limited Vs. M/s Sagar Deposits and Advances Limited 29.05.2026 File is taken up today as 28.05.2026 was holiday vide notification no. 77/I-G-4/Genl-I/DHC dated 26.05.2026 This court has a pendency of more than 34000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Diwas Kumar, Ld. Counsel for complainant. Summons issued on the LDOH have not been received back.…

    Read Full Order
    Interim Order 1Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT/18582/2026 Moneywise Financial Services Private Limited Vs M/s Sagar Deposits and Advances Limited 20.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Sh. Shraveen Verma, Ld. Counsel for complainant through VC. Sh. Ashish, Ld. Proxy Counsel for complainant. Arguments on summoning heard.…

    Read Full Order
    Order 3Full order available
    05 Sept 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 132 CC NI ACT / 18582/2026 Moneywise Financial Services Private Limited Vs. M/s Sagar Deposits and Advances Limited (Connaught Place) 05.09.2026 This court has a pendency of more than 38000 cases. Shorter dates are not given on account of heavy pendency. Present: Ms. Ananya Verma, Ld. Counsel for complainant. Bailable warrants issued against the accused no.2 vide previous order received back with the report that wife of the accused was found at…

    Read Full Order
    Order 2Full order available
    28 May 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 18582/2026 Moneywise Financial Services Private Limited Vs. M/s Sagar Deposits and Advances Limited 29.05.2026 File is taken up today as 28.05.2026 was holiday vide notification no. 77/I-G-4/Genl-I/DHC dated 26.05.2026 This court has a pendency of more than 34000 cases. Shorter dates are not given on account of heavy pendency. Present: Sh. Diwas Kumar, Ld. Counsel for complainant. Summons issued on the LDOH have not been received back.…

    Read Full Order
    Order 1Full order available
    20 Feb 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 5 CC NI ACT/18582/2026 Moneywise Financial Services Private Limited Vs M/s Sagar Deposits and Advances Limited 20.02.2026 This court has a pendency of more than 31000 cases. Shorter dates are not given on account of heavy pendency. Fresh e-case has been received by way of assignment. It be checked and registered. Present: Sh. Shraveen Verma, Ld. Counsel for complainant through VC. Sh. Ashish, Ld. Proxy Counsel for complainant. Arguments on summoning heard.…

    Read Full Order

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