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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsKAVITA BENIWAL

CNR DLND020442912025773-Judicial Magistrate First Class (NI ACT)-02
CASE DISPOSED
Uncontested--SETTLED IN LOK ADALAT
Decision Date: 18th July 2026

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
31067/2025
Registration Date
05 Jul 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 05-07-2025
    Business: bb
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-10-2025
    
    Date: 04-10-2025
    Business: FOR FURTHER PROCEEDINGS
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-06-2026
    
    Date: 04-06-2026
    Business: for lok adalat
    Next Purpose: for Lok Adalat
    Next Hearing Date: 18-07-2026
    
    Date: 18-07-2026
    Business: settled in lok adalat
    Nature Of Disposal: SETTLED IN LOK ADALAT
    Disposal Date: 18-07-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44292/2025
    Filing Date: 04-07-2025
    eFiling Number: ADL20230004481C202500431
    eFiling Date: 08-06-2025
    First Hearing Date: 05th July 2025
    Decision Date: 18th July 2026
    Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    5
    Final Order 3Full order available
    18 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 444 CC NI ACT / 29408/2025 Hero Fincorp Limited Vs. Hanif 445 CC NI ACT / 29444/2025 Hero Fincorp Limited Vs. Priya Roy 446 CC NI ACT / 29687/2025 Hero Fincorp Limited Vs. Abhishek Yadav 447 CC NI ACT / 29689/2025 Hero Fincorp Limited Vs. Mohd Danis 448 CC NI ACT / 29690/2025 Hero Fincorp Limited Vs. Vicky Kumar 449 CC NI ACT / 29691/2025 Hero Fincorp Limited Vs. Ramveer 450 CC NI…

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    Interim Order 2
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT / 31067/2025 Moneywise Financial Services Pvt Ltd Vs. KAVITA
    BENIWAL /
    04.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Pankaj, Ld. Counsel for the complainant.
    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 against the accused and complainant has received the full and final
    payment towards present case. He requests that the present complaint be disposed of as
    compounded. Let his statement to this effect be recorded.
    Separate statement is recorded. In view of the same, the present complaint
    be sent for consideration to National Lok Adalat which is scheduled to be held on
    18.07.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-04.06.2026
    -- 1 of 1 --
    Interim Order 1Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 136 CC NI ACT / 31065/2025 Moneywise Financial Services Pvt Ltd Vs.K AJIT KUMAR CHOUDHARY / () 137 CC NI ACT / 31066/2025 Moneywise Financial Services Pvt Ltd Vs.DEEKSHA SEHGAL / () 138 CC NI ACT / 31067/2025 Moneywise Financial Services Pvt Ltd Vs.KAVITA BENIWAL / () 139 CC NI ACT / 31068/2025 Moneywise Financial Services Pvt Ltd Vs.JATIN KUMAR BAROT / 140 CC NI ACT / 31069/2025 Moneywise Financial Services Pvt…

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    Order 2
    04 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 78 CC NI ACT / 31067/2025 Moneywise Financial Services Pvt Ltd Vs. KAVITA
    BENIWAL /
    04.06.2026
    This court has a pendency of more than 35000 cases. Shorter dates are not given on account
    of heavy pendency.
    Present: Sh. Pankaj, Ld. Counsel for the complainant.
    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 against the accused and complainant has received the full and final
    payment towards present case. He requests that the present complaint be disposed of as
    compounded. Let his statement to this effect be recorded.
    Separate statement is recorded. In view of the same, the present complaint
    be sent for consideration to National Lok Adalat which is scheduled to be held on
    18.07.2026.
    (Akanksha Singh)
    JMFC(NIAct)-02-PHC
    NDD-ND-04.06.2026
    -- 1 of 1 --
    Order 1Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 136 CC NI ACT / 31065/2025 Moneywise Financial Services Pvt Ltd Vs.K AJIT KUMAR CHOUDHARY / () 137 CC NI ACT / 31066/2025 Moneywise Financial Services Pvt Ltd Vs.DEEKSHA SEHGAL / () 138 CC NI ACT / 31067/2025 Moneywise Financial Services Pvt Ltd Vs.KAVITA BENIWAL / () 139 CC NI ACT / 31068/2025 Moneywise Financial Services Pvt Ltd Vs.JATIN KUMAR BAROT / 140 CC NI ACT / 31069/2025 Moneywise Financial Services Pvt…

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