CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsDEO SHANKAR JHA

CNR DLND020793382025772-Judicial Magistrate First Class (NI ACT)-05

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number: 55587/2025
Registration Date: 23 Sept 2025
Next Hearing Date: 04 May 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PANKAJ KUMAR

For Respondent

Not available

Parties

Petitioner

1MONEYWISE FINANCIAL SERVICES PVT LTD

Respondent

1DEO SHANKAR JHA

Acts & Sections

Payment of Settlement Systems Act · Sec 25

Case History / Proceedings

Case History

Date: 23-09-2025
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2026

Date: 27-07-2026
Business: app
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-05-2028

Additional Case Details

Filing Number: 79339/2025
Filing Date: 22-09-2025
eFiling Number: ADL20230004481C202500790
eFiling Date: 06-09-2025
First Hearing Date: 23rd September 2025
Court Number And Judge: 772-Judicial Magistrate First Class (NI ACT)-05

Orders

Interim Order 1Full order available

27 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 60 Cc Ni Act / 55501/2025 Moneywise Financial Services Pvt Ltd Vs. Jay Kay Hosiery Mills 61 Cc Ni Act / 55502/2025 Moneywise Financial Services Pvt Ltd Vs. Loop Techno Systems Pvt Ltd 62 Cc Ni Act / 55543/2025 Moneywise Financial Services Pvt Ltd Vs. Med Quest Diagnostics Pvt Ltd 63 Cc Ni Act / 55544/2025 Moneywise Financial Services Pvt Ltd Vs.Mohankumar Constructions Pvt Ltd 64 Cc Ni Act / 55568/2025 Moneywise…

Read Full Order

Order 1Full order available

27 Jul 2026

Read Full Order

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