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CC NI ACT - Complaint Case 138 NI Act

Moneywise Financial Services Private LimitedVsSagar Deposits and Advances Limited

CNR DLND020498062026771-Judicial Magistrate First Class (NI ACT)-04
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 13 Oct 2026

Case Overview

Registration Number
42598/2026
Registration Date
11 May 2026
Next Hearing Date
16 Jan 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Moneywise Financial Services Private Limited

    Respondent

    1. 1Sagar Deposits and Advances Limited

    Acts & Sections

    2
    NEGOTIABLE INSTRUMENTS ACT · Sec 142
    Payment of Settlement Systems Act · Sec 25

    Case History / Proceedings

    Case History
    Date: 11-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-06-2026

Date: 29-06-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2026

Date: 23-07-2026
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-01-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 49804/2026
Filing Date: 08-05-2026
eFiling Number: ADL20230002591C202600018
eFiling Date: 07-05-2026
First Hearing Date: 11th May 2026
Court Number And Judge: 771-Judicial Magistrate First Class (NI ACT)-04

    Orders

    2
    Interim Order 1
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 42598/2026 Moneywise Financial Services Private
Limited Vs. Sagar Deposits and Advances Limited
79 CC NI ACT / 42599/2026 Moneywise Financial Services Private
Limited Vs. Sagar Deposits and Advances Limited
29.06.2026
Ld. PO is on half day leave today (f/n).
Present: Mr. Ashish, Ld. Proxy Counsel for the complainant.
Put up for the purpose fixed on 23.07.2026.
Kautuk Bhardwaj
Link JMFC/PHC/NDD
29.06.2026.
-- 1 of 1 --
    Order 1
    29 Jun 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 78 CC NI ACT / 42598/2026 Moneywise Financial Services Private
Limited Vs. Sagar Deposits and Advances Limited
79 CC NI ACT / 42599/2026 Moneywise Financial Services Private
Limited Vs. Sagar Deposits and Advances Limited
29.06.2026
Ld. PO is on half day leave today (f/n).
Present: Mr. Ashish, Ld. Proxy Counsel for the complainant.
Put up for the purpose fixed on 23.07.2026.
Kautuk Bhardwaj
Link JMFC/PHC/NDD
29.06.2026.
-- 1 of 1 --

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