Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 21 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
Read Full Order →SUMAN JAINVsRajender Jain and Sons HUF
TrustJury record updated 15 Oct 2026
Case Overview
- Registration Number
- 3375/2025
- Registration Date
- 12 Feb 2025
- Case Stage
- Prosecution Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Petitioner
Respondent
Acts & Sections
1Case Timeline
13 Jul 2026
3 recordsCourt ProceedingFP
Next purpose: Prosecution EvidenceRead full proceedingHide details
FP
Business: FP Next Purpose: Prosecution Evidence
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/13.07.2026 21 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
Read Full Order →11 May 2026
3 recordsCourt ProceedingFP
Next purpose: ChargeRead full proceedingHide details
FP
Business: FP Next Purpose: Charge
Interim Order 5Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through hybrid mode. 11.05.2026 Present: Sh Parvinder Singh, Ld Counsel for the complainant. Sh. Rakesh Patiyal, Ld. Counsel for the accused through VC. Sh. Palthya Mohan, Ld. Proxy Counsel for the accused. Bail bonds in the sum of Rs.20,000/- have not been furnished by the accused in terms of order dated 03.11.2025. Ld. Counsel for accused seeks an exemption from personal appearance on behalf of the accused stating the fact that accused is suffering from fever. Copy of medical document is also annexed with the application. Heard. Considered. Exemption is allowed for today. Last opportunity is granted to the accused to furnish bail bonds, failing which coercive action shall follow. It is hereby clarified that no further exemption shall be given to the accused on any ground whatsoever. Put up for appearance/further proceedings on 13.07.2026. -- 1 of 1 --
Order 5Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/11.05.2026 42 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through hybrid mode. 11.05.2026 Present: Sh Parvinder Singh, Ld Counsel for the complainant. Sh. Rakesh Patiyal, Ld. Counsel for the accused through VC. Sh. Palthya Mohan, Ld. Proxy Counsel for the accused. Bail bonds in the sum of Rs.20,000/- have not been furnished by the accused in terms of order dated 03.11.2025. Ld. Counsel for accused seeks an exemption from personal appearance on behalf of the accused stating the fact that accused is suffering from fever. Copy of medical document is also annexed with the application. Heard. Considered. Exemption is allowed for today. Last opportunity is granted to the accused to furnish bail bonds, failing which coercive action shall follow. It is hereby clarified that no further exemption shall be given to the accused on any ground whatsoever. Put up for appearance/further proceedings on 13.07.2026. -- 1 of 1 --
02 Feb 2026
3 recordsCourt ProceedingFP
Next purpose: ChargeRead full proceedingHide details
FP
Business: FP Next Purpose: Charge
Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 43 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
Read Full Order →Order Details: COPY OF ORDER Pdf Text: (Aradhana) JMFC (NI Act) – 09, Central District Tis Hazari Court, Delhi/02.02.2026 43 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through…
Read Full Order →03 Nov 2025
3 recordsCourt ProceedingFP
Next purpose: ChargeRead full proceedingHide details
FP
Business: FP Next Purpose: Charge
Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Complainant through VC.…
Read Full Order →Order Details: COPY OF ORDER Pdf Text: 41 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 03.11.2025 Present: Complainant through VC.…
Read Full Order →07 Jul 2025
3 recordsCourt ProceedingFP
Next purpose: ConsiderationRead full proceedingHide details
FP
Business: FP Next Purpose: Consideration
Interim Order 2Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld Counsel for the complainant. Case file perused. Let court notice as per section 223 BNSS, be issued to the proposed accused, on filing of PF within 30 days, returnable on NDOH. Further, the complainant is at liberty to serve the copy of this order to the proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of service on e-mail or mobile number of proposed accused. Put up for appearance/further proceedings on 03.11.2025. (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/07.07.2025 -- 1 of 1 --
Order 2Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: 58 CC NI ACT / 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF Proceedings conducted through Video Conferencing via CISCO Webex app. 07.07.2025 Present: Sh. Parvinder Singh, Ld Counsel for the complainant. Case file perused. Let court notice as per section 223 BNSS, be issued to the proposed accused, on filing of PF within 30 days, returnable on NDOH. Further, the complainant is at liberty to serve the copy of this order to the proposed accused as notice through whatsapp, SMS, e-mail subject to the filing of affidavit of service on e-mail or mobile number of proposed accused. Put up for appearance/further proceedings on 03.11.2025. (Aradhana) JMFC (NI Act) Digital Court – 04 Central, Tis Hazari Court, Delhi/07.07.2025 -- 1 of 1 --
20 Feb 2025
3 recordsCourt ProceedingFP
Next purpose: ConsiderationRead full proceedingHide details
FP
Business: FP Reason For Adjournment: Lawyers on strike Next Purpose: Consideration
Interim Order 1Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. The lawyers are abstaining from work. No adverse order is being passed. Regular stenographer is on leave today. Present : None. Put up for consideration on 07.07.2025. -- 1 of 1 --
Order 1Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of…
View order details ↓Hide details ↑
Order Details: COPY OF ORDER Pdf Text: (Nitika) JMFC / Digital Court – 04 (NI Act) Central / Delhi / 20.02.2025 44 CC NI ACT 3375/2025 Suman Jain Vs. Rajender Jain and Sons HUF 20.02.2025 Fresh case received by way of assignment. The same has been checked and registered. Present case has been put up before me by the Reader of the court today. Proceedings conducted through Video Conferencing via CISCO Webex app. The lawyers are abstaining from work. No adverse order is being passed. Regular stenographer is on leave today. Present : None. Put up for consideration on 07.07.2025. -- 1 of 1 --
Additional Case Details
Additional Case Details
Filing Number: 1753/2025 Filing Date: 20-01-2025 eFiling Number: ADL20230006201C202500002 eFiling Date: 14-01-2025 First Hearing Date: 20th February 2025 Court Number And Judge: 811-JUDICIAL MAGISTRATE FIRST CLASS NI ACT - 09
TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.
