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Ct. Cases - COMPLAINT CASES

MUKESH KUMARVsJUGAL KISHORE AND ORS

CNR DLCT020071982024597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
444/2024
Registration Date
07 Mar 2024
Next Hearing Date
08 Dec 2026
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MUKESH KUMAR

    Respondent

    1. 1JUGAL KISHORE AND ORS

    Acts & Sections

    1
    Cr. P.C. · Sec 200

    Police / FIR Details

    Police Station
    Burari
    FIR Number / Year
    2024

    Case History / Proceedings

    Case History
    Date: 13-03-2024
Business: F
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2024

Date: 03-06-2024
Business: F
Next Purpose: Arguments
Next Hearing Date: 03-09-2024

Date: 03-09-2024
Business: F
Next Purpose: Arguments
Next Hearing Date: 19-12-2024

Date: 19-12-2024
Business: F
Next Purpose: Arguments
Next Hearing Date: 24-01-2025

Date: 24-01-2025
Business: f
Next Purpose: Arguments
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: F
Next Purpose: Arguments
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: f
Next Purpose: Arguments
Next Hearing Date: 02-08-2025

Date: 02-08-2025
Business: f
Next Purpose: Order
Next Hearing Date: 26-08-2025

Date: 26-08-2025
Reason For Adjournment: Judge on Leave
Next Purpose: Order
Next Hearing Date: 03-09-2025

Date: 03-09-2025
Business: F
Next Purpose: Order
Next Hearing Date: 17-09-2025

Date: 17-09-2025
Business: f
Next Purpose: Order
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-02-2026

Date: 24-02-2026
Business: put up for purpose fixed
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 31-07-2026

Date: 31-07-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 08-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 7198/2024
Filing Date: 05-03-2024
First Hearing Date: 13th March 2024
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

    Orders

    24
    Interim Order 12
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
24.02.2026
Present: Complainant in person.
Matter is at the stage of PSE.
It is stated by the complainant that his counsel is online but none is
speaking on behalf of the complainant.
Accordingly, matter stands adjourned for today.
Re-list for PSE on 31.07.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.02.2026
-- 1 of 1 --
    Interim Order 11Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. PAYAL SINGAL JUDICIAL MAGISTRATE FIRST CLASS-09, CENTRAL, TIS HAZARI COURTS. Cr. Case No.444/24 Mukesh Kumar Vs. Jugal Kishore and Ors. PS Burari ORDER 17.10.2025 1. Vide this order, I shall decide the application u/s 156 (3) Cr.P.C, moved on behalf of the complainant against the accused person/s for registration of FIR and investigation of the case. The present case has been filed by Sh. Mukesh (hereinafter referred to…

    Read Full Order
    Interim Order 10
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 54Ct. Cases444/2024
MUKESH KUMAR Vs. JUGAL KISHOREAND ORS
/2024 (Burari)
17.10.2025
Present: None for the complainant.
Be put up for orders at 04:00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.10.2025
AT 04:30 PM
Present: Complainant in person with Ld. counsel Sh. Uttam Singh.
Vide separate order of even date, announced and dictated in the open court,
the application u/s 156 (3) Cr.P.C moved on behalf of he complainant is dismissed.
Now to come up for PSE on 24.02.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.10.2025
-- 1 of 1 --
    Interim Order 9
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
17.09.2025
Ld. PO has gone for training at Delhi Judicial Academy.
Vide order No. 38/DHC/Gaz./G-7/VI.E2(a)/2024 dated 25.10.2024, the
undersigned is working as Reliever JMFC.
Today, the undersigned is also working as Link JMFC of the three others
courts.
Present: None for the complainant.
Matter is at the stage of clarifications, if any/orders.
Re-list for clarifications, if any/orders 17.10.2025 at 3.00 pm.
(Bhagwat Prasad Meena)
Reliever JMFC/Central/THC
Delhi/17.09.2025
-- 1 of 1 --
    Interim Order 8
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
03.09.2025
Present: Complainant in person.
Be put up for orders at 4.00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.09.2025
At 4.00 PM.
Present: None for Complainant.
Matter is at the stage of clarifications, if any /orders.
However, judgment is not possible today due to paucity of time as
the regular Stenographer / PA is on leave.
Relist for orders on 17.09.2025 at 3.00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.09.2025
-- 1 of 1 --
    Interim Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
26.08.2025
Ld. PO is on leave today.
The Lawyers are abstaining from work today.
Present: Complainant in person.
Re-list for clarifications/orders on application u/s 156 (3) Cr.P.C on
03.09.2025.
(Bhagwat Prasad Meena)
Relieving JMFC/Central/THC
Delhi/26.08.2025
-- 1 of 1 --
    Interim Order 6
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
02.08.2025
Present: Sh. Birendar Sangwan, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of arguments on territorial jurisdiction.
Cost receipt filed. Taken on record.
It is stated on behalf of the complainant that complainant resides is
Burari, the accused Sufi Parvez also visited in Burari wherein he induced the
complainant that he would resolve all his troubles and that several payments
were online made to the accused from within the jurisdiction of Burari and that
the banks from which the payments were made are also situated in Burari.
(PNB & Bank of Baroda).
It is also argued that the proposed accused no. 1 Jugal introduced
the complainant with proposed accused no. 2 and both of them took money
from the complainant on several occasions in the accounts of proposed accused
no. 3 to 6.
Re-list for clarifications/ orders on application U/s 156(3) Cr.P.C.
on 26.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/02.08.2025
-- 1 of 1 --
    Interim Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
16.04.2025
Present: Complainnat in person.
Adjournment is sought due to unavailability of the counsel.
Heard. Allowed as a matter of last opportunity subject to cost of
Rs. 1500/- to be deposited in Advocate Relief Fund.
Re-list for arguments on territorial jurisdiction on 02.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.04.2025
-- 1 of 1 --
    Interim Order 4
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
07.03.2025
Present: Complainant in person.
Adjournment sought due to unavailability of the counsel.
Heard. Allowed.
Re-list for arguments on territorial jurisdiction on 16.04.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/07.03.2025
-- 1 of 1 --
    Interim Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
24.01.2025
Present: Complainant in person with Ld. counsel Sh. Uttam Kumar.
Part arguments heard on the point of territorial jurisdiction.
Some time is sought to bring on record relevant citation/law in
support of arguments.
Heard. Allowed.
Re-list for further arguments on the territorial jurisdiction on
07.03.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.01.2025
-- 1 of 1 --
    Interim Order 2
    03 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
03.09.2024
Present: Complainant in person with Ld. Counsel Sh. Uttam Singh.
Arguments heard on territorial jurisdiction. It is the case of the
complainant that the accused no. 01 firstly approached him at his house where the
entire conspiracy began and thereafter, payments were also made by the
complainant from the jurisdiction of this court only.
Heard.
In the given circumstances, the court deems it fit that atleast, the
ATR be called for now and the issue of territorial jurisdiction shall be taken up at
the appropriate stage.
Let ATR be called for the NDOH.
Relist for further proceedings on 19.12.2024.
(Payal Singal)
JMFC09/Central/THC
Delhi/03.09.2024
-- 1 of 1 --
    Interim Order 1
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
PS (Burari)
03.06.2024
Present: Complainant in person with Ld. Counsel Sh. Uttam Singh.
Matter is at the stage of consideration.
Ld. Counsel for the complainant is directed to lead arguments on
territorial jurisdiction of this court.
Re-list for 03.09.2024.
(Payal Singal)
MM-09/Central/THC
Delhi/03.06.2024
-- 1 of 1 --
    Order 12
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
24.02.2026
Present: Complainant in person.
Matter is at the stage of PSE.
It is stated by the complainant that his counsel is online but none is
speaking on behalf of the complainant.
Accordingly, matter stands adjourned for today.
Re-list for PSE on 31.07.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.02.2026
-- 1 of 1 --
    Order 11Full order available
    17 Oct 2025

    Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF MS. PAYAL SINGAL JUDICIAL MAGISTRATE FIRST CLASS-09, CENTRAL, TIS HAZARI COURTS. Cr. Case No.444/24 Mukesh Kumar Vs. Jugal Kishore and Ors. PS Burari ORDER 17.10.2025 1. Vide this order, I shall decide the application u/s 156 (3) Cr.P.C, moved on behalf of the complainant against the accused person/s for registration of FIR and investigation of the case. The present case has been filed by Sh. Mukesh (hereinafter referred to…

    Read Full Order
    Order 10
    17 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 54Ct. Cases444/2024
MUKESH KUMAR Vs. JUGAL KISHOREAND ORS
/2024 (Burari)
17.10.2025
Present: None for the complainant.
Be put up for orders at 04:00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.10.2025
AT 04:30 PM
Present: Complainant in person with Ld. counsel Sh. Uttam Singh.
Vide separate order of even date, announced and dictated in the open court,
the application u/s 156 (3) Cr.P.C moved on behalf of he complainant is dismissed.
Now to come up for PSE on 24.02.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.10.2025
-- 1 of 1 --
    Order 9
    17 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
17.09.2025
Ld. PO has gone for training at Delhi Judicial Academy.
Vide order No. 38/DHC/Gaz./G-7/VI.E2(a)/2024 dated 25.10.2024, the
undersigned is working as Reliever JMFC.
Today, the undersigned is also working as Link JMFC of the three others
courts.
Present: None for the complainant.
Matter is at the stage of clarifications, if any/orders.
Re-list for clarifications, if any/orders 17.10.2025 at 3.00 pm.
(Bhagwat Prasad Meena)
Reliever JMFC/Central/THC
Delhi/17.09.2025
-- 1 of 1 --
    Order 8
    03 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
03.09.2025
Present: Complainant in person.
Be put up for orders at 4.00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.09.2025
At 4.00 PM.
Present: None for Complainant.
Matter is at the stage of clarifications, if any /orders.
However, judgment is not possible today due to paucity of time as
the regular Stenographer / PA is on leave.
Relist for orders on 17.09.2025 at 3.00 PM.
(Payal Singal)
JMFC-09/Central/THC
Delhi/03.09.2025
-- 1 of 1 --
    Order 7
    26 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
26.08.2025
Ld. PO is on leave today.
The Lawyers are abstaining from work today.
Present: Complainant in person.
Re-list for clarifications/orders on application u/s 156 (3) Cr.P.C on
03.09.2025.
(Bhagwat Prasad Meena)
Relieving JMFC/Central/THC
Delhi/26.08.2025
-- 1 of 1 --
    Order 6
    02 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 41 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
02.08.2025
Present: Sh. Birendar Sangwan, Ld. Counsel for the complainant with
complainant.
Matter is at the stage of arguments on territorial jurisdiction.
Cost receipt filed. Taken on record.
It is stated on behalf of the complainant that complainant resides is
Burari, the accused Sufi Parvez also visited in Burari wherein he induced the
complainant that he would resolve all his troubles and that several payments
were online made to the accused from within the jurisdiction of Burari and that
the banks from which the payments were made are also situated in Burari.
(PNB & Bank of Baroda).
It is also argued that the proposed accused no. 1 Jugal introduced
the complainant with proposed accused no. 2 and both of them took money
from the complainant on several occasions in the accounts of proposed accused
no. 3 to 6.
Re-list for clarifications/ orders on application U/s 156(3) Cr.P.C.
on 26.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/02.08.2025
-- 1 of 1 --
    Order 5
    16 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
16.04.2025
Present: Complainnat in person.
Adjournment is sought due to unavailability of the counsel.
Heard. Allowed as a matter of last opportunity subject to cost of
Rs. 1500/- to be deposited in Advocate Relief Fund.
Re-list for arguments on territorial jurisdiction on 02.08.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.04.2025
-- 1 of 1 --
    Order 4
    07 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 55 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
07.03.2025
Present: Complainant in person.
Adjournment sought due to unavailability of the counsel.
Heard. Allowed.
Re-list for arguments on territorial jurisdiction on 16.04.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/07.03.2025
-- 1 of 1 --
    Order 3
    24 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
24.01.2025
Present: Complainant in person with Ld. counsel Sh. Uttam Kumar.
Part arguments heard on the point of territorial jurisdiction.
Some time is sought to bring on record relevant citation/law in
support of arguments.
Heard. Allowed.
Re-list for further arguments on the territorial jurisdiction on
07.03.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.01.2025
-- 1 of 1 --
    Order 2
    03 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
(Burari)
03.09.2024
Present: Complainant in person with Ld. Counsel Sh. Uttam Singh.
Arguments heard on territorial jurisdiction. It is the case of the
complainant that the accused no. 01 firstly approached him at his house where the
entire conspiracy began and thereafter, payments were also made by the
complainant from the jurisdiction of this court only.
Heard.
In the given circumstances, the court deems it fit that atleast, the
ATR be called for now and the issue of territorial jurisdiction shall be taken up at
the appropriate stage.
Let ATR be called for the NDOH.
Relist for further proceedings on 19.12.2024.
(Payal Singal)
JMFC09/Central/THC
Delhi/03.09.2024
-- 1 of 1 --
    Order 1
    03 Jun 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 444/2024
MUKESH KUMAR Vs. JUGAL KISHORE AND ORS
PS (Burari)
03.06.2024
Present: Complainant in person with Ld. Counsel Sh. Uttam Singh.
Matter is at the stage of consideration.
Ld. Counsel for the complainant is directed to lead arguments on
territorial jurisdiction of this court.
Re-list for 03.09.2024.
(Payal Singal)
MM-09/Central/THC
Delhi/03.06.2024
-- 1 of 1 --

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