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…
CC NI ACT - Complaint Case 138 NI Act
MONEYWISE FINANCIAL SERVICES PVT LTDVsYatin Sales Corporation
CNR DLND02044530202478-Judicial Magistrate First Class (NI ACT)-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
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
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1NEGOTIABLE 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
8Interim Order 422 Apr 2026
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 318 Oct 2025
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
Interim Order 127 Aug 2024
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 422 Apr 2026
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 318 Oct 2025
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…
Order 127 Aug 2024
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 --
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