CC NI ACT - Complaint Case 138 NI Act

MONEYWISE FINANCIAL SERVICES PVT LTDVsSANDEEP MIGLANI

CNR DLND020793402025772-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: 55660/2025
Registration Date: 23 Sept 2025
Next Hearing Date: 11 May 2028
Case Stage: Misc./ Appearance

Advocates

For Petitioner

PANKAJ KUMAR

For Respondent

Not available

Parties

Petitioner

1MONEYWISE FINANCIAL SERVICES PVT LTD

Respondent

1SANDEEP MIGLANI

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: 11-05-2028

Additional Case Details

Filing Number: 79341/2025
Filing Date: 22-09-2025
eFiling Number: ADL20230004481C202500798
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: 79 Cc Ni Act / 55655/2025 Moneywise Financial Services Pvt Ltd Vs. Hema Giri 80 Cc Ni Act / 55656/2025 Moneywise Financial Services Pvt Ltd Vs. Abhay Deep Dubey 81 Cc Ni Act / 55658/2025 Moneywise Financial Services Pvt Ltd Vs. Kashyapi Infrastructure Pvt Ltd 82 Cc Ni Act / 55660/2025 Moneywise Financial Services Pvt Ltd Vs. Sandeep Miglani 83 Cc Ni Act / 55662/2025 Moneywise Financial Services Pvt Ltd Vs. Sv…

Read Full Order

Order 1Full order available

27 Jul 2026

Read Full Order

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