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CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsK AJIT KUMAR CHOUDHARY

CNR DLND020442942025773-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
31065/2025
Registration Date
05 Jul 2025
Next Hearing Date
13 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. 1K AJIT KUMAR CHOUDHARY

    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 PROCEEDING S
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-06-2026

Date: 04-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 44295/2025
Filing Date: 04-07-2025
eFiling Number: ADL20230004481C202500381
eFiling Date: 08-06-2025
First Hearing Date: 05th July 2025
Court Number And Judge: 773-Judicial Magistrate First Class (NI ACT)-02

    Orders

    4
    Interim Order 2Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 31065/2025 Moneywise financial services pvt ltd vs. K ajit kumar choudhary / 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. Ms. Shrishti Khanna, Ld. Counsel for the accused with accused through VC. The accused has entered appearance through counsel today. Ld. Counsel for accused seeks some…

    Read Full Order
    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 2Full order available
    04 Jun 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 76 CC NI ACT / 31065/2025 Moneywise financial services pvt ltd vs. K ajit kumar choudhary / 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. Ms. Shrishti Khanna, Ld. Counsel for the accused with accused through VC. The accused has entered appearance through counsel today. Ld. Counsel for accused seeks some…

    Read Full Order
    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…

    Read Full Order

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