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Ct Cases - COMPLAINT CASES

ANJU SINHAVsWAY2WEALTH BROKERS PRIVATE LIMITED

CNR DLND02062790202414-Judicial Magistrate First Class-02
Patiala House Court - CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--DISMISSED AS WITHDRAWN
Decision Date: 20th August 2025

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
59067/2024
Registration Date
29 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1ANJU SINHA

    Respondent

    1. 1WAY2WEALTH BROKERS PRIVATE LIMITED

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3 · 223

    Police / FIR Details

    Police Station
    Vasant Kunj North
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 29-11-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-12-2024

Date: 09-12-2024
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-01-2025

Date: 20-01-2025
Business: HEARD
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-02-2025

Date: 18-02-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-05-2025

Date: 26-05-2025
Business: heard
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-08-2025

Date: 20-08-2025
Business: p
Nature Of Disposal: DISMISSED AS WITHDRAWN
Disposal Date: 20-08-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 62788/2024
Filing Date: 27-11-2024
eFiling Number: ADL20230006400C202400038
eFiling Date: 22-11-2024
First Hearing Date: 29th November 2024
Decision Date: 20th August 2025
Court Number And Judge: 14-Judicial Magistrate First Class-02

    Orders

    9
    Final Order 5
    20 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 23 Ct Cases / 59067/2024
ANJU SINHA Vs. WAY2WEALTH
BROKERS PRIVATE LIMITED
(Vasant Kunj North)
20.08.2025
Present: Sh. Vivek Kumar, Ld. Counsel for complainant.
Ld. Counsel for complainant submits that he wishes to
withdraw the present complaint due to some technical issues in the
complaint.
Heard.
Let statement of the counsel be recorded in this regard.
In view of the statement of Ld. Counsel, present complaint is
disposed off as withdrawn with liberty to file afresh as per law.
File be consigned to Record Room after due compliance.
Copy of this order be given dasti.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
20.08.2025
-- 1 of 1 --
    Interim Order 4
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases - 59067-2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED
(Vasant Kunj North)
26.05.2025
Ld. Presiding Officer is on half day leave today (Pre Lunch Session).
Present: Dr. Priyanka, Ld. Counsel for complainant.
Put up for purpose fixed on 20.08.2025.
(Bharti Beniwal)
3rd Link / JMFC (NI Act) Digital Court-01
PHC New Delhi/ 26.05.2025
-- 1 of 1 --
    Interim Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Ct Cases / 59067/2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED
(Vasant Kunj North)
18.02.2025
This court is functioning without any Regular Stenographer
since 14.02.2025.
Present: Sh. Vivek Kumar, Ld. Counsel for complainant through VC.
It is submitted that settlement talks are going on between the
parties.
Put up for purpose fixed on 26.05.2025.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
18.02.2025
-- 1 of 1 --
    Interim Order 2
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Ct Cases / 59067/2024 ANJU SINHA Vs. WAY2WEALTH BROKERS
PRIVATE LIMITED /0 (Vasant Kunj North)
20.01.2025
Present: Sh. Abhishek Kaushik and Sh. Vivek Kumar, Ld. Counsel for
complainant.
Part ATR has been filed by SI Yogesh wherein it is stated that
enquiry is being conducted on the complaint filed by the complainant and
some time is being sought to file a comprehensive report.
EO is directed to conclude the enquiry in an expeditious
manner as the complainant is senior citizen and ensure that the final ATR is
filed positively on the NDOH.
Put up for filing of final ATR on 18.02.2025.
Copy of this ordersheet be sent to SHO/EO for information
and necessary compliance.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
20.01.2025
-- 1 of 1 --
    Interim Order 1
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 Ct Cases / 59067/2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED /0
(Vasant Kunj North)
09.12.2024
Present: Sh. Abhishek Kaushik along with Sh. Vivek Kumar, Ld.
counsel for complainant along with complainant.
Heard. Perused.
Ld. Counsel for complainant submits that complainant had
approached SHO & DCP concerned with the present complaint but no
action had been taken so far. Accordingly, SHO PS Vasant Kunj North is
directed to file an action taken report stating the following:
1. Whether any complaint has been made/ received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether, as a result of investigation/ inquiry, any cognizable
offence has been made out against the accused person and
whether any action has been taken by the police.
4. If, yes whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Copy of complaint along with annexures be supplied to the
Naib Court, PS Vasant Kunj North.
Put up on 20.01.2025.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
09.12.2024
-- 1 of 1 --
    Order 4
    26 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 15 Ct Cases - 59067-2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED
(Vasant Kunj North)
26.05.2025
Ld. Presiding Officer is on half day leave today (Pre Lunch Session).
Present: Dr. Priyanka, Ld. Counsel for complainant.
Put up for purpose fixed on 20.08.2025.
(Bharti Beniwal)
3rd Link / JMFC (NI Act) Digital Court-01
PHC New Delhi/ 26.05.2025
-- 1 of 1 --
    Order 3
    18 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Ct Cases / 59067/2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED
(Vasant Kunj North)
18.02.2025
This court is functioning without any Regular Stenographer
since 14.02.2025.
Present: Sh. Vivek Kumar, Ld. Counsel for complainant through VC.
It is submitted that settlement talks are going on between the
parties.
Put up for purpose fixed on 26.05.2025.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
18.02.2025
-- 1 of 1 --
    Order 2
    20 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 30 Ct Cases / 59067/2024 ANJU SINHA Vs. WAY2WEALTH BROKERS
PRIVATE LIMITED /0 (Vasant Kunj North)
20.01.2025
Present: Sh. Abhishek Kaushik and Sh. Vivek Kumar, Ld. Counsel for
complainant.
Part ATR has been filed by SI Yogesh wherein it is stated that
enquiry is being conducted on the complaint filed by the complainant and
some time is being sought to file a comprehensive report.
EO is directed to conclude the enquiry in an expeditious
manner as the complainant is senior citizen and ensure that the final ATR is
filed positively on the NDOH.
Put up for filing of final ATR on 18.02.2025.
Copy of this ordersheet be sent to SHO/EO for information
and necessary compliance.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
20.01.2025
-- 1 of 1 --
    Order 1
    09 Dec 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 Ct Cases / 59067/2024
ANJU SINHA Vs. WAY2WEALTH BROKERS PRIVATE LIMITED /0
(Vasant Kunj North)
09.12.2024
Present: Sh. Abhishek Kaushik along with Sh. Vivek Kumar, Ld.
counsel for complainant along with complainant.
Heard. Perused.
Ld. Counsel for complainant submits that complainant had
approached SHO & DCP concerned with the present complaint but no
action had been taken so far. Accordingly, SHO PS Vasant Kunj North is
directed to file an action taken report stating the following:
1. Whether any complaint has been made/ received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether, as a result of investigation/ inquiry, any cognizable
offence has been made out against the accused person and
whether any action has been taken by the police.
4. If, yes whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Copy of complaint along with annexures be supplied to the
Naib Court, PS Vasant Kunj North.
Put up on 20.01.2025.
(Animesh Kumar)
JMFC-02/PHC/New Delhi
09.12.2024
-- 1 of 1 --

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