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Ct. Cases - COMPLAINT CASES

PALLAVI GUPTA BHUTTANVsBHARAT BHUTTAN

CNR DLCT020088272023432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
617/2023
Registration Date
31 Mar 2023
Next Hearing Date
13 Jan 2027
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1PALLAVI GUPTA BHUTTAN

    Respondent

    1. 1BHARAT BHUTTAN

    Acts & Sections

    1
    Cr. P.C. · Sec 156

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 05-04-2023

Date: 17-05-2023

Date: 13-07-2023

Date: 14-09-2023

Date: 08-11-2023

Date: 31-01-2024

Date: 07-02-2024

Date: 01-05-2024

Date: 25-07-2024

Date: 28-11-2024

Date: 19-02-2025

Date: 24-04-2025

Date: 24-04-2025

Date: 03-06-2025

Date: 23-08-2025

Date: 03-12-2025

Date: 30-01-2026

Date: 27-02-2026

Date: 24-04-2026

Date: 06-07-2026

Date: 14-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 8825/2023
Filing Date: 29-03-2023
First Hearing Date: 05th April 2023
Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

    Orders

    34
    Interim Order 17
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 16
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 15
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 14
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 13
    03 Dec 2025
    Order Details: COPY OF ORDER
    Interim Order 12
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Interim Order 11
    03 Jun 2025
    Order Details: COPY OF ORDER
    Interim Order 10
    24 Apr 2025
    Order Details: COPY OF ORDER
    Interim Order 9
    19 Feb 2025
    Order Details: COPY OF ORDER
    Interim Order 8
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
25.07.2024
Proceedings are being conducted through hybrid mode.
Undersigned has to proceed for TIP Proceedings at OHB-II in
post-lunch session.
Present: None for complainant.
SI Sonal Raj in person (Through VC).
Further time sought by SI Priyank Rana. Since none
is appearing on behalf of complainant, the same is granted.
However, it is clarified that no further opportunity will be
granted.
Let notice be issued to IO/SI Priyank Rana for his
appearance on NDOH.
Put up for further proceedings on 28.11.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/25.07.2024
-- 1 of 1 --
    Interim Order 7
    01 May 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARATBHUTTAN
01.05.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer has to go for TIP at OHB-II, Sewa Kutir,
Delhi in post-lunch session.
Reader of this Court is on leave today.
Present: Mr. Gaurav Gaur, Ld. Counsel for complainant.
EO/SI Sonal Raj is present through VC.
HC Pankaj present in person.
Matter is listed for clarification and compliance in
terms of order dated 07.02.2024. One last and final opportunity is
being sought by former EO SI Sonal Raj as well as present EO
HC Pankaj for compliance. Heard. In the interest of justice,
allowed.
Both EOs are directed to remain physically present
on NDOH.
It is clarified that non-compliance will be viewed
seriously.
Put up for purpose already fixed on 25.07.2024.
(Dr. Raj Kumar Singh)
MM -05/Central
Delhi/01.05.2024
-- 1 of 1 --
    Interim Order 6
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS: Darya Ganj
07.02.2024
Present: Sh. Gaurav Gaur and Sh. Avinash Mishra, Ld.
Counsels for complainant.
Matter is listed for arguments.
Part arguments heard.
During submissions, Ld. Counsel for complainant
has referred to an audio recording, wherein, it is alleged that the
mother-in-law of the complainant i.e. one of the proposed
accused persons can be clearly heard making an illegal demand
of Rs. 50 Lakhs from the complainant. However, the same is not
placed on record by the EO. It is further submitted that only the
version of the brother of complainant has been placed on record
by the EO and not that of the complainant which she had stated
after joining the inquiry.
In these circumstances, let notice be issued to EO
concerned to furnish clarification. EO is also at liberty to file
comprehensive ATR by the NDOH.
Put up for further proceedings on 01.05.2024.
(Raj Kumar Singh)
MM -05/Central:
Delhi/07.02.2024
-- 1 of 1 --
    Interim Order 5
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN
Vs.
BHARAT BHUTTAN
PS Darya Ganj
08.11.2023
Present: Mr. Manish Kumar, Ld. Counsel for the
complainant.
EO HC Pankaj in person.
Clarifications made. However, it is stated that
complainant being abroad has not joined enquiry. The EO and the
Ld. Counsel to mutually arrive at a convenient time at which the
complainant can be joined through VC for purposes of enquiry.
Based upon such enquiry thereafter, the EO to file a
supplementary ATR.
Re-list on 31.01.2024.
(Gaurav Sharma)
MM-05/Central:
Delhi/08.11.2023
-- 1 of 1 --
    Interim Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
14.09.2023
Present: Mr. Gaurav, Ld. Counsel for the complainant.
Arguments heard. Clarifications required. Let notice
be issued to the EO returnable for NDOH.
Re-list on 08.11.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/14.09.2023
-- 1 of 1 --
    Interim Order 3
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
13.07.2023
“On account of excessive water logging / flood situation in Delhi,
as per instructions of Ld. PD&SJ (HQs), proceedings being taken
up through VC. For litigants & counsels, no adverse orders being
passed as per instructions.”
Present: Mr. Manish Kumar, Ld. Counsel for the
complainant.
ATR filed. Copy supplied.
At request, put up for purpose fixed on 14.09.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/13.07.2023
-- 1 of 1 --
    Interim Order 2
    17 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
17.05.2023
Present: Sh. Avinash Mishra, Ld. Proxy Counsel for the
complainant.
EO/HC Pankaj in person.
Report filed. Time sought.
Heard. Allowed.
Re-list on 13.07.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/17.05.2023
-- 1 of 1 --
    Interim Order 1
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
05.04.2023
Fresh complaint case received. It be checked and registered as
per rules.
Present: None for the complainant.
On perusal of the case file, it is observed that
compliance U/s 154(3) Cr.P.C appears to be incomplete / original
postal receipt with regards sending of the complaint to superior
police authorities is not on record.
In view of the above, put up for consideration on
17.05.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/05.04.2023
-- 1 of 1 --
    Order 17
    06 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 16
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 15
    27 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 14
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 13
    03 Dec 2025
    Order Details: COPY OF ORDER
    Order 12
    23 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Order 11
    03 Jun 2025
    Order Details: COPY OF ORDER
    Order 10
    24 Apr 2025
    Order Details: COPY OF ORDER
    Order 9
    19 Feb 2025
    Order Details: COPY OF ORDER
    Order 8
    25 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
25.07.2024
Proceedings are being conducted through hybrid mode.
Undersigned has to proceed for TIP Proceedings at OHB-II in
post-lunch session.
Present: None for complainant.
SI Sonal Raj in person (Through VC).
Further time sought by SI Priyank Rana. Since none
is appearing on behalf of complainant, the same is granted.
However, it is clarified that no further opportunity will be
granted.
Let notice be issued to IO/SI Priyank Rana for his
appearance on NDOH.
Put up for further proceedings on 28.11.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/25.07.2024
-- 1 of 1 --
    Order 7
    01 May 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARATBHUTTAN
01.05.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer has to go for TIP at OHB-II, Sewa Kutir,
Delhi in post-lunch session.
Reader of this Court is on leave today.
Present: Mr. Gaurav Gaur, Ld. Counsel for complainant.
EO/SI Sonal Raj is present through VC.
HC Pankaj present in person.
Matter is listed for clarification and compliance in
terms of order dated 07.02.2024. One last and final opportunity is
being sought by former EO SI Sonal Raj as well as present EO
HC Pankaj for compliance. Heard. In the interest of justice,
allowed.
Both EOs are directed to remain physically present
on NDOH.
It is clarified that non-compliance will be viewed
seriously.
Put up for purpose already fixed on 25.07.2024.
(Dr. Raj Kumar Singh)
MM -05/Central
Delhi/01.05.2024
-- 1 of 1 --
    Order 6
    07 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS: Darya Ganj
07.02.2024
Present: Sh. Gaurav Gaur and Sh. Avinash Mishra, Ld.
Counsels for complainant.
Matter is listed for arguments.
Part arguments heard.
During submissions, Ld. Counsel for complainant
has referred to an audio recording, wherein, it is alleged that the
mother-in-law of the complainant i.e. one of the proposed
accused persons can be clearly heard making an illegal demand
of Rs. 50 Lakhs from the complainant. However, the same is not
placed on record by the EO. It is further submitted that only the
version of the brother of complainant has been placed on record
by the EO and not that of the complainant which she had stated
after joining the inquiry.
In these circumstances, let notice be issued to EO
concerned to furnish clarification. EO is also at liberty to file
comprehensive ATR by the NDOH.
Put up for further proceedings on 01.05.2024.
(Raj Kumar Singh)
MM -05/Central:
Delhi/07.02.2024
-- 1 of 1 --
    Order 5
    08 Nov 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN
Vs.
BHARAT BHUTTAN
PS Darya Ganj
08.11.2023
Present: Mr. Manish Kumar, Ld. Counsel for the
complainant.
EO HC Pankaj in person.
Clarifications made. However, it is stated that
complainant being abroad has not joined enquiry. The EO and the
Ld. Counsel to mutually arrive at a convenient time at which the
complainant can be joined through VC for purposes of enquiry.
Based upon such enquiry thereafter, the EO to file a
supplementary ATR.
Re-list on 31.01.2024.
(Gaurav Sharma)
MM-05/Central:
Delhi/08.11.2023
-- 1 of 1 --
    Order 4
    14 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
14.09.2023
Present: Mr. Gaurav, Ld. Counsel for the complainant.
Arguments heard. Clarifications required. Let notice
be issued to the EO returnable for NDOH.
Re-list on 08.11.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/14.09.2023
-- 1 of 1 --
    Order 3
    13 Jul 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
13.07.2023
“On account of excessive water logging / flood situation in Delhi,
as per instructions of Ld. PD&SJ (HQs), proceedings being taken
up through VC. For litigants & counsels, no adverse orders being
passed as per instructions.”
Present: Mr. Manish Kumar, Ld. Counsel for the
complainant.
ATR filed. Copy supplied.
At request, put up for purpose fixed on 14.09.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/13.07.2023
-- 1 of 1 --
    Order 2
    17 May 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Cases 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
17.05.2023
Present: Sh. Avinash Mishra, Ld. Proxy Counsel for the
complainant.
EO/HC Pankaj in person.
Report filed. Time sought.
Heard. Allowed.
Re-list on 13.07.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/17.05.2023
-- 1 of 1 --
    Order 1
    05 Apr 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Ct. Case 617/2023
PALLAVI GUPTA BHUTTAN Vs. BHARAT BHUTTAN
PS Darya Ganj
05.04.2023
Fresh complaint case received. It be checked and registered as
per rules.
Present: None for the complainant.
On perusal of the case file, it is observed that
compliance U/s 154(3) Cr.P.C appears to be incomplete / original
postal receipt with regards sending of the complaint to superior
police authorities is not on record.
In view of the above, put up for consideration on
17.05.2023.
(Gaurav Sharma)
MM-05/Central:
Delhi/05.04.2023
-- 1 of 1 --

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