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Ct. Cases - COMPLAINT CASES

LALLAN SHAHVsSUBHASH GARG AND ORS

CNR DLCT020056402023286-JUDICIAL MAGISTRATE FIRST CLASS - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
370/2023
Registration Date
01 Mar 2023
Next Hearing Date
21 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1LALLAN SHAH

    Acts & Sections

    1
    Cr. P.C. · Sec 156

    Police / FIR Details

    Police Station
    Prashad Nagar
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 02-03-2023
    Business: ad
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-03-2023
    
    Date: 13-03-2023
    Business: ad
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-05-2023
    
    Date: 15-05-2023
    Business: ad
    Next Purpose: Arguments
    Next Hearing Date: 07-08-2023
    
    Date: 07-08-2023
    Business: a
    Next Purpose: Arguments
    Next Hearing Date: 18-10-2023
    
    Date: 18-10-2023
    Business: ad
    Next Purpose: Arguments
    Next Hearing Date: 29-01-2024
    
    Date: 29-01-2024
    Business: ad
    Next Purpose: Arguments
    Next Hearing Date: 03-05-2024
    
    Date: 03-05-2024
    Business: Put up for purpose fixed
    Next Purpose: Arguments
    Next Hearing Date: 20-08-2024
    
    Date: 20-08-2024
    Business: Ld. P.O. is on leave today.  Put up for purpose already fixed
    Next Purpose: Arguments
    Next Hearing Date: 19-11-2024
    
    Date: 19-11-2024
    Business: DONE
    Next Purpose: Arguments
    Next Hearing Date: 13-02-2025
    
    Date: 13-02-2025
    Business: done
    Next Purpose: Order
    Next Hearing Date: 19-03-2025
    
    Date: 19-03-2025
    Business: DONE
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-06-2025
    
    Date: 02-06-2025
    Business: done
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 16-10-2025
    
    Date: 16-10-2025
    Business: done
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 09-01-2026
    
    Date: 09-01-2026
    Business: done
    Next Purpose: Arguments
    Next Hearing Date: 23-01-2026
    
    Date: 09-01-2026
    Business: done
    Next Purpose: Arguments
    Next Hearing Date: 27-04-2026
    
    Date: 23-01-2026
    Business: done
    Next Purpose: Arguments
    Next Hearing Date: 13-02-2026
    
    Date: 13-02-2026
    Business: done
    Next Purpose: Arguments
    Next Hearing Date: 27-03-2026
    
    Date: 27-03-2026
    Business: done
    Next Purpose: Arguments
    Next Hearing Date: 20-04-2026
    
    Date: 20-04-2026
    Business: done
    Next Purpose: Order
    Next Hearing Date: 02-06-2026
    
    Date: 02-06-2026
    Business: date is changed on early hearing application
    Next Purpose: Order
    Next Hearing Date: 08-08-2026
    
    Date: 08-08-2026
    Business: done
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-08-2026
    
    Date: 31-08-2026
    Business: done
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 21-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 5640/2023
    Filing Date: 25-02-2023
    First Hearing Date: 02nd March 2023
    Court Number And Judge: 286-JUDICIAL MAGISTRATE FIRST CLASS - 02

    Orders

    38
    Interim Order 19
    31 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: I am also looking after the work of Evening Court-01 (Traffic Challans) from 05:00
    p.m. to 07:00 p.m.
    Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    Present : Sh. Ankur Gogia, Ld. Counsel for the complainant.
    SI Sandeep (through VC).
    Compliance report received as per which FIR No. 28.04.2026 has been
    registered.
    It has been submitted that the matter is also pending before the Ld. Sessions
    Court.
    Let a status report be called for NDOH.
    Relist for further proceedings on 21.11.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/31.08.2026.
    -- 1 of 1 --
    Interim Order 18Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: I am also looking after the work of Evening Court-01 (Traffic Challans) from 05:00 p.m. to 07:00 p.m. Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND ORS /2023 (Prashad Nagar) 08.08.2026. Present : Ms. Kajal Bhatia, Ld. Counsel for the complainant (through VC). ORDER ON APPLICATION U/S 156(3) CR.P.C. 1) The complainant has moved an application u/s 156(3) Cr.P.C. for registration of FIR against accused for commission of offence u/s 420/467/468/471/477A IPC.…

    Read Full Order
    Interim Order 17
    02 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 58 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    02.06.2026.
    Present : MS. Kajal Bhatia, Ld. Counsel for the complainant.
    The matter is listed for orders today. However, the court notes that there are
    several complaints pending in the court which have similar set of allegations. the
    proposed accused in this case has also preferred a complaint against the present
    complainant.
    The court is of the view that once ATR's are received in all matters, the
    court will be able to take a comprehensive view of rival allegations.
    Hence, order is deferred for today.
    List on 18.08.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/02.06.2026.
    -- 1 of 1 --
    Interim Order 16
    20 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    20.04.2026.
    Present : Ms. Jyoti Bhardwaj, Ld. Proxy Counsel for complainant.
    The matter is listed for orders today. However, the undersigned has to
    proceed for a TIP at Tihar Jail at 03:00 p.m.
    Be put up for orders on 02.06.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/20.04.2026.
    -- 1 of 1 --
    Interim Order 15
    27 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    27.03.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    Further arguments heard.
    Be put up for orders on 20.04.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/27.03.2026.
    -- 1 of 1 --
    Interim Order 14
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    27.03.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    Further arguments heard.
    Be put up for orders on 20.04.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/27.03.2026.
    -- 1 of 1 --
    Interim Order 13
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    13.02.2026.
    Present : Ms. Aanchal, Ld. Proxy Counsel for the complainant.
    Ld. Proxy Counsel submits that main counsel is not available today.
    Relist for further proceedings on 27.03.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/13.02.2026.
    -- 1 of 1 --
    Interim Order 12
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is also working as Link JMFC for the court of Ms. Preeti Rajoria.
    20 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    09.01.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant.
    Copy of FIR No. 42/2024 PS Udyog Nagar Alwar placed on record.
    List for arguments on 23.01.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/09.01.2026.
    -- 1 of 1 --
    Interim Order 11
    16 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: Regular Stenographer is on leave today.
    12 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    (Prashad Nagar)
    16.10.2025.
    Present : Ms. Kajal Bhatia, Ld. Counsel for the complainant.
    Let a copy of FIR registered in Alwar be placed on record.
    List on 09.01.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/16.10.2025.
    -- 1 of 1 --
    Interim Order 10
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is also working as Link JMFC for Ld. CJM Sh. Abhishek Kumar as he
    is busy in administrative work.
    6 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    PS (Prashad Nagar)
    02.06.2025.
    Present : Sh. Ankit Anand, Ld. Proxy Counsel for the complainant.
    Ld. Counsel for the complainant has placed on record order dt. 07.05.2025
    passed by NCLT New Delhi. The same be taken on record.
    Ld. Proxy counsel for complainant prays for adjournment on the ground
    that main counsel is not available today.
    Relist for further proceedings on 16.10.2025.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/02.06.2025.
    -- 1 of 1 --
    Interim Order 9
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is working as Link JMFC for Ld. CJM. Regular stenographer of the Court is on leave
    today.
    45
    Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    19.03.2025
    Present : Sh. Piyush Singh, Ld. Counsel for complainant.
    Matter is listed for orders today. However, three other complaints are also
    pending which have been filed the present complaint against certain relatives of the
    present accused. Further, perusal of the aforesaid complaints, being CC No. 410/2025,
    411/2025 show that FIRs has already been registered against the accused Subhash Garg in
    Alwar, Rajasthan.
    Accordingly, in order to decide the entire controversy in a better manner with
    complete facts in the knowledge of the Court, the order is deferred for today.
    Be listed with connected matter on 02.06.2025.
    (Karanbir Singh)
    JMFC 02, Central District
    Tis Hazari Courts/19.03.2025.
    -- 1 of 1 --
    Interim Order 8
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is working as Duty JMFC.
    39 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND
    PS (Prashad Nagar)
    13.02.2025
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    IO SI Ashok Kumar.
    Arguments heard on application u/s 156(3) Cr.P.C heard today.
    Put up for orders on 19.03.2025.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/13.02.2025.
    -- 1 of 1 --
    Interim Order 7
    03 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct. Case No.370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    PS Prashad Nagar
    03.05.2024
    Present: Ms. Kajal Bhatia, Ld. Counsel for complainant.
    Notice issued to SHO concerned received back with a request
    for giving more time for deputing another IO in the present matter.
    On the last date of hearing, the SHO had made the same request.
    It is apparent that the SHO is not complying with the Court’s direction
    deliberately.
    In view of deliberate non-compliance by the SHO, issue notice
    to SHO concerned for filing written explanation regarding non-compliance
    on the NDOH. He is further directed to depute another IO in the matter
    forthwith and also ensure that status report is filed on the NDOH.
    Put up for purpose fixed on 20.08.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    03.05.2024
    -- 1 of 1 --
    Interim Order 6
    29 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 48 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    29.01.2024
    Present: Ld. Counsel for complainant through VC.
    Notice issued to SHO received back with the request for more
    time for deputing another IO in the present matter.
    Issue fresh notice to SHO concerned for 03.05.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    29.01.2024
    -- 1 of 1 --
    Interim Order 5
    18 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 51 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    18.10.2023
    Present: Ld. Counsel for complainant through VC.
    Issue fresh notice in terms of previous order for 29.01.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    18.10.2023
    -- 1 of 1 --
    Interim Order 4
    07 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 47 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    07.08.2023
    Present: Ld. Counsel for complainant.
    Part arguments heard on the application u/s 156 (3) Cr.P.C.
    Certain clarifications are required from the IO concerned.
    At this stage, it is submitted by Ld. Counsel for the complainant
    the previous IO has been transferred.
    Issue notice to the SHO concerned for deputing another IO in the
    present matter who shall file further status and also appear before the court in
    person on the NDOH.
    Put up for further proceedings on 18.10.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    07.08.2023
    -- 1 of 1 --
    Interim Order 3
    15 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 25Ct. Cases No.370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    15.05.2023
    Present: Ld. Counsel for the complainant.
    Status report received. Be taken on record. Copy supplied.
    Put up for arguments on application U/s 156(3) Cr.PC on
    07.08.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    15.05.2023
    -- 1 of 1 --
    Interim Order 2Full order available
    13 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CIS No. 370/23 PS: Prasad Nagar Lallan Shah Vs. Subhash Garg & Ors. 13.03.2023 File taken up today on an application seeking pre-ponement of date moved on behalf of complainant. Present: Ld. Counsel for complainant. Heard. Allowed. Considering the submissions made, application stands allowed and the date earlier given stands pre-poned. Ld. Counsel for complainant submits that complainant had approached SHO concerned with the present complaint but no action had been taken so…

    Read Full Order
    Interim Order 1
    02 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    02.03.2023
    Fresh complaint case received by way of assignment. It be checked and
    registered as per rules.
    Present: Ld. Proxy Counsel for complainant.
    A short adjournment is sought by Ld. Proxy Counsel for
    complainant on the ground that main counsel is not available today.
    Put up for consideration on 29.06.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    02.03.2023
    -- 1 of 1 --
    Order 19
    31 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: I am also looking after the work of Evening Court-01 (Traffic Challans) from 05:00
    p.m. to 07:00 p.m.
    Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    Present : Sh. Ankur Gogia, Ld. Counsel for the complainant.
    SI Sandeep (through VC).
    Compliance report received as per which FIR No. 28.04.2026 has been
    registered.
    It has been submitted that the matter is also pending before the Ld. Sessions
    Court.
    Let a status report be called for NDOH.
    Relist for further proceedings on 21.11.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/31.08.2026.
    -- 1 of 1 --
    Order 18Full order available
    08 Aug 2026

    Order Details: COPY OF ORDER Pdf Text: I am also looking after the work of Evening Court-01 (Traffic Challans) from 05:00 p.m. to 07:00 p.m. Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND ORS /2023 (Prashad Nagar) 08.08.2026. Present : Ms. Kajal Bhatia, Ld. Counsel for the complainant (through VC). ORDER ON APPLICATION U/S 156(3) CR.P.C. 1) The complainant has moved an application u/s 156(3) Cr.P.C. for registration of FIR against accused for commission of offence u/s 420/467/468/471/477A IPC.…

    Read Full Order
    Order 17
    02 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 58 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    02.06.2026.
    Present : MS. Kajal Bhatia, Ld. Counsel for the complainant.
    The matter is listed for orders today. However, the court notes that there are
    several complaints pending in the court which have similar set of allegations. the
    proposed accused in this case has also preferred a complaint against the present
    complainant.
    The court is of the view that once ATR's are received in all matters, the
    court will be able to take a comprehensive view of rival allegations.
    Hence, order is deferred for today.
    List on 18.08.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/02.06.2026.
    -- 1 of 1 --
    Order 16
    20 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 48 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    20.04.2026.
    Present : Ms. Jyoti Bhardwaj, Ld. Proxy Counsel for complainant.
    The matter is listed for orders today. However, the undersigned has to
    proceed for a TIP at Tihar Jail at 03:00 p.m.
    Be put up for orders on 02.06.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/20.04.2026.
    -- 1 of 1 --
    Order 15
    27 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 60 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    27.03.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    Further arguments heard.
    Be put up for orders on 20.04.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/27.03.2026.
    -- 1 of 1 --
    Order 14
    27 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 60 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    27.03.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    Further arguments heard.
    Be put up for orders on 20.04.2026 at 04:00 p.m.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/27.03.2026.
    -- 1 of 1 --
    Order 13
    13 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 72 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    13.02.2026.
    Present : Ms. Aanchal, Ld. Proxy Counsel for the complainant.
    Ld. Proxy Counsel submits that main counsel is not available today.
    Relist for further proceedings on 27.03.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/13.02.2026.
    -- 1 of 1 --
    Order 12
    09 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is also working as Link JMFC for the court of Ms. Preeti Rajoria.
    20 Ct. Cases 370/2023 LALLAN SHAH Vs. SUBHASH GARG AND
    ORS /2023 (Prashad Nagar)
    09.01.2026.
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant.
    Copy of FIR No. 42/2024 PS Udyog Nagar Alwar placed on record.
    List for arguments on 23.01.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/09.01.2026.
    -- 1 of 1 --
    Order 11
    16 Oct 2025
    Order Details: COPY OF ORDER
    Pdf Text: Regular Stenographer is on leave today.
    12 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    (Prashad Nagar)
    16.10.2025.
    Present : Ms. Kajal Bhatia, Ld. Counsel for the complainant.
    Let a copy of FIR registered in Alwar be placed on record.
    List on 09.01.2026.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/16.10.2025.
    -- 1 of 1 --
    Order 10
    02 Jun 2025
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is also working as Link JMFC for Ld. CJM Sh. Abhishek Kumar as he
    is busy in administrative work.
    6 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    PS (Prashad Nagar)
    02.06.2025.
    Present : Sh. Ankit Anand, Ld. Proxy Counsel for the complainant.
    Ld. Counsel for the complainant has placed on record order dt. 07.05.2025
    passed by NCLT New Delhi. The same be taken on record.
    Ld. Proxy counsel for complainant prays for adjournment on the ground
    that main counsel is not available today.
    Relist for further proceedings on 16.10.2025.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/02.06.2025.
    -- 1 of 1 --
    Order 9
    19 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: The undersigned is working as Link JMFC for Ld. CJM. Regular stenographer of the Court is on leave
    today.
    45
    Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    19.03.2025
    Present : Sh. Piyush Singh, Ld. Counsel for complainant.
    Matter is listed for orders today. However, three other complaints are also
    pending which have been filed the present complaint against certain relatives of the
    present accused. Further, perusal of the aforesaid complaints, being CC No. 410/2025,
    411/2025 show that FIRs has already been registered against the accused Subhash Garg in
    Alwar, Rajasthan.
    Accordingly, in order to decide the entire controversy in a better manner with
    complete facts in the knowledge of the Court, the order is deferred for today.
    Be listed with connected matter on 02.06.2025.
    (Karanbir Singh)
    JMFC 02, Central District
    Tis Hazari Courts/19.03.2025.
    -- 1 of 1 --
    Order 8
    13 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: The undersigned is working as Duty JMFC.
    39 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND
    PS (Prashad Nagar)
    13.02.2025
    Present : Sh. Rishi Kapoor, Ld. Counsel for the complainant with complainant.
    IO SI Ashok Kumar.
    Arguments heard on application u/s 156(3) Cr.P.C heard today.
    Put up for orders on 19.03.2025.
    (Karanbir Singh)
    JMFC-02, Central District
    Tis Hazari Courts/13.02.2025.
    -- 1 of 1 --
    Order 7
    03 May 2024
    Order Details: COPY OF ORDER
    Pdf Text: 39 Ct. Case No.370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    PS Prashad Nagar
    03.05.2024
    Present: Ms. Kajal Bhatia, Ld. Counsel for complainant.
    Notice issued to SHO concerned received back with a request
    for giving more time for deputing another IO in the present matter.
    On the last date of hearing, the SHO had made the same request.
    It is apparent that the SHO is not complying with the Court’s direction
    deliberately.
    In view of deliberate non-compliance by the SHO, issue notice
    to SHO concerned for filing written explanation regarding non-compliance
    on the NDOH. He is further directed to depute another IO in the matter
    forthwith and also ensure that status report is filed on the NDOH.
    Put up for purpose fixed on 20.08.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    03.05.2024
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    Order 6
    29 Jan 2024
    Order Details: COPY OF ORDER
    Pdf Text: 48 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    29.01.2024
    Present: Ld. Counsel for complainant through VC.
    Notice issued to SHO received back with the request for more
    time for deputing another IO in the present matter.
    Issue fresh notice to SHO concerned for 03.05.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    29.01.2024
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    Order 5
    18 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: 51 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    18.10.2023
    Present: Ld. Counsel for complainant through VC.
    Issue fresh notice in terms of previous order for 29.01.2024.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    18.10.2023
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    Order 4
    07 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 47 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    07.08.2023
    Present: Ld. Counsel for complainant.
    Part arguments heard on the application u/s 156 (3) Cr.P.C.
    Certain clarifications are required from the IO concerned.
    At this stage, it is submitted by Ld. Counsel for the complainant
    the previous IO has been transferred.
    Issue notice to the SHO concerned for deputing another IO in the
    present matter who shall file further status and also appear before the court in
    person on the NDOH.
    Put up for further proceedings on 18.10.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    07.08.2023
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    Order 3
    15 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 25Ct. Cases No.370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS
    15.05.2023
    Present: Ld. Counsel for the complainant.
    Status report received. Be taken on record. Copy supplied.
    Put up for arguments on application U/s 156(3) Cr.PC on
    07.08.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    15.05.2023
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    Order 2Full order available
    13 Mar 2023

    Order Details: COPY OF ORDER Pdf Text: CIS No. 370/23 PS: Prasad Nagar Lallan Shah Vs. Subhash Garg & Ors. 13.03.2023 File taken up today on an application seeking pre-ponement of date moved on behalf of complainant. Present: Ld. Counsel for complainant. Heard. Allowed. Considering the submissions made, application stands allowed and the date earlier given stands pre-poned. Ld. Counsel for complainant submits that complainant had approached SHO concerned with the present complaint but no action had been taken so…

    Read Full Order
    Order 1
    02 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15 Ct. Cases 370/2023
    LALLAN SHAH Vs. SUBHASH GARG AND ORS.
    PS: Prasad Nagar
    02.03.2023
    Fresh complaint case received by way of assignment. It be checked and
    registered as per rules.
    Present: Ld. Proxy Counsel for complainant.
    A short adjournment is sought by Ld. Proxy Counsel for
    complainant on the ground that main counsel is not available today.
    Put up for consideration on 29.06.2023.
    (Shipra Dhankar)
    MM-01/Central/THC/Delhi
    02.03.2023
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