Skip to main content
CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsYatin Sales Corporation

CNR DLND02044530202478-Judicial Magistrate First Class (NI ACT)-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
28784/2024
Registration Date
27 Aug 2024
Next Hearing Date
01 Dec 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Barakhamba Road
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-08-2024
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 05-05-2025
    
    Date: 05-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 18-10-2025
    
    Date: 18-10-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 22-04-2026
    
    Date: 22-04-2026
    Business: fp
    Reason For Adjournment: Accused Absent
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 01-12-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 44531/2024
    Filing Date: 20-08-2024
    eFiling Number: ADL20230010439C202400272
    eFiling Date: 16-08-2024
    First Hearing Date: 27th August 2024
    Court Number And Judge: 78-Judicial Magistrate First Class (NI ACT)-01

    Orders

    8
    Interim Order 4
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 28784/2024 Moneywise Financial Services Pvt Ltd Vs.
    Yatin Sales Corporation /0 (Barakhamba Road)
    22.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+
    cases.
    Parcha
    Present: Ms. Ruchi, ld. counsel for the complainant.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court
    has not submitted the file.
    No original documents are shown which are necessary for the
    purpose of proceedings, to ascertain the present stage, for summoning, to
    ascertain that complainant is the holder of the cheque/mandate, to ascertain
    that e-filed documents are the genuine one and not the forged/self made and to
    avoid the duplicacy of the proceedings.
    Therefore, party/concernedAhlmad of the transferer court is
    directed to submit the file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document,
    ordersheet etc. while receiving the file of the transferer court.
    Put up for purpose fixed on 01.12.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2026
    -- 1 of 1 --
    Interim Order 3
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 28783-2024, 28784-2024, 28786-2024, 28787-2024, 28788-2024 (5
    Cases)
    Moneywise Financial Services Pvt Ltd Vs. ......................
    18.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today (Forenoon Session).
    Present: Ms. Ruchi Sishodia, Ld. Proxy Counsel for complainant.
    Put up for purpose fixed/further proceedings on 22.04.2026.
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    18.10.2025
    -- 1 of 1 --
    Interim Order 2Full order available
    05 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT – 28783, 28784, 28786, 28787 and 28788 of 2024 (5 cases) Moneywise Financial Services Pvt Ltd Vs. _______________________________ 05.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shio Shankar, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after 01.07.2024. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued…

    Read Full Order
    Interim Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 28783-24, 28784-24, 28786-24, 28787-24, 28788-24 (05 Cases)
    27.08.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complainant as well as the original documents should be submitted to the
    Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file:
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Renotify for appearance of the complainant/further proceedings on
    05.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    27.08.2024
    -- 1 of 1 --
    Order 4
    22 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 76 CC NI ACT / 28784/2024 Moneywise Financial Services Pvt Ltd Vs.
    Yatin Sales Corporation /0 (Barakhamba Road)
    22.04.2026
    (Also through VC Proceedings via CISCO Webex)
    Long date is given because this court has pendency of over 33000+
    cases.
    Parcha
    Present: Ms. Ruchi, ld. counsel for the complainant.
    Case received by way of transfer.
    It is submitted by Ahlmad that the Ahlmad of the concerned court
    has not submitted the file.
    No original documents are shown which are necessary for the
    purpose of proceedings, to ascertain the present stage, for summoning, to
    ascertain that complainant is the holder of the cheque/mandate, to ascertain
    that e-filed documents are the genuine one and not the forged/self made and to
    avoid the duplicacy of the proceedings.
    Therefore, party/concernedAhlmad of the transferer court is
    directed to submit the file atleast 7 days before NDOH against receipt.
    Ahlmad is directed to check the complete file, document,
    ordersheet etc. while receiving the file of the transferer court.
    Put up for purpose fixed on 01.12.2027.
    (Snehil Sharma)
    Judicial Magistrate First Class (NI Act) – 01
    PHC/New Delhi/22.04.2026
    -- 1 of 1 --
    Order 3
    18 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 83 CC NI ACT 28783-2024, 28784-2024, 28786-2024, 28787-2024, 28788-2024 (5
    Cases)
    Moneywise Financial Services Pvt Ltd Vs. ......................
    18.10.2025
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Ld. PO is on leave today (Forenoon Session).
    Present: Ms. Ruchi Sishodia, Ld. Proxy Counsel for complainant.
    Put up for purpose fixed/further proceedings on 22.04.2026.
    (Nishtha Mehtani)
    Link Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    18.10.2025
    -- 1 of 1 --
    Order 2Full order available
    05 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: CC NI ACT – 28783, 28784, 28786, 28787 and 28788 of 2024 (5 cases) Moneywise Financial Services Pvt Ltd Vs. _______________________________ 05.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Present: Sh. Shio Shankar, Ld. Counsel for complainant. The Ld. Counsel for complainant submits that the present matter has been filed after 01.07.2024. In view of the proviso to Section 223(1) of Bhartiya Nagrik Suraksha Sanhita, 2023, let notice be issued…

    Read Full Order
    Order 1
    27 Aug 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CC No. 28783-24, 28784-24, 28786-24, 28787-24, 28788-24 (05 Cases)
    27.08.2024
    Proceedings conducted through video conferencing via Cisco Webex
    App.
    Fresh case received by way of assignment. The same has been checked and
    registered.
    Present: None.
    The complainant is directed to enter appearance on the next date of hearing.
    Further, the complainant as well as the original documents should be submitted to the
    Ahlmad, two days before the next date of hearing.
    The complainant is also directed to file:
    1. The meta data form.
    2. E-filing history of filing of complaint.
    3. Master data of the accused company in case where the accused is
    company concerned.
    4. Affidavit as to the details of the signatory to the cheque.
    Renotify for appearance of the complainant/further proceedings on
    05.05.2025.
    (Shivam Gupta)
    Judicial Magistrate First Class
    (NI Act) Digital Court-02
    PHC, New Delhi
    27.08.2024
    -- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.