Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 15.12.2025 The CISCO Webex of this court is not functioning today. Present: None. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a…
SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISESVsMANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 4419/2023
- Registration Date
- 05 Apr 2023
- Next Hearing Date
- 03 Nov 2026
- Case Stage
- Plaintiff/Petitioner Evidence
Advocates
1For Petitioner
For Respondent
Not available
Parties
2Acts & Sections
1Police / FIR Details
- Police Station
- Pahar Ganj
- FIR Number / Year
- 0
Case History / Proceedings
Case History
Date: 25-04-2023 Date: 27-09-2023 Date: 25-03-2024 Date: 12-09-2024 Date: 13-02-2025 Date: 14-05-2025 Date: 18-07-2025 Date: 15-12-2025 Date: 13-03-2026 Date: 24-07-2026 Date: 21-09-2026
Additional Case Details
Additional Case Details
Filing Number: 9074/2023 Filing Date: 03-04-2023 eFiling Number: ECDLCT02036462023 eFiling Date: 03-04-2023 First Hearing Date: 25th April 2023 Court Number And Judge: 810-JUDICIAL MAGISTRATE FIRST CLASS (NI ACT) - 08
Orders
24Interim Order 1221 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 22 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 21.09.2026 The undersigned is also working as Duty JMFC. Present: None for the complainant. Ld. Counsel for the accused (through VC). Accused in person. Lawyers are abstaining from work today. Matter is listed for arguments on application u.s 145(2) NI Act. No one has appeared on behalf of the complainant. Let previous order be complied with afresh for NDOH. No adverse order is being passed. Complainant is directed to appear in person on NDOH. Be put up for arguments on 03/11/2026. -- 1 of 1 --
Interim Order 1121 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 22 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 21.09.2026 The undersigned is also working as Duty JMFC. Present: None for the complainant. Ld. Counsel for the accused (through VC). Accused in person. Lawyers are abstaining from work today. Matter is listed for arguments on application u.s 145(2) NI Act. No one has appeared on behalf of the complainant. Let previous order be complied with afresh for NDOH. No adverse order is being passed. Complainant is directed to appear in person on NDOH. Be put up for arguments on 03/11/2026. -- 1 of 1 --
Interim Order 1024 Jul 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/24/07/2026 11 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 24.07.2026 Present: Ld. Counsel for the complainant (through VC). Sh. Rajesh Sagar, Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of surety bonds. At request matter stands passed over till 12:30 p.m. At 12:50 p.m. Present: None for the complainant. Ld. Counsel for the accused along with accused. Bail bond furnished. Considered and accepted. Original RC be retained. Let intimation be sent to the RTO concerned. Robkar be issued. Notice u/s 251 Cr. PC framed qua the accused. The same is read over and explained to the accused in vernacular language. The accused has pleaded not guilty. Statement of defence recorded. Separate statement u/s 294 Cr. PC recorded. Ld. Counsel for the accused seeks sometime to file application u.s 145(2) NI Act. Allowed. Let the copy of the same be supplied to the opposite side in advance. Be put up for arguments on application / further proceedings for 21/09/2026. -- 1 of 1 --
Interim Order 913 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 13.03.2026 Present: Ld. Counsel for the complainant (through VC). Ld. Counsel for the accused along with accused. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant is therefore, directed to submit the original documents and the complaint with the Ahlmad of this court before NDOH. Matter is fixed for framing of notice and furnishing of surety bonds. Since the original documents have not been deposited, put up for framing of notice / furnishing of surety bonds on 24/07/2026. (Surbhi Gupta Anand) JMFC (NI Act) -08, Central, THC, Delhi 13.03.2026 -- 1 of 1 --
Interim Order 718 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 18.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. Presiding Officer is on leave today. Present: Sh. D.R.Jai, Ld. Counsel for complainant (through VC). Sh. Rajesh Sagar, Ld. Counsel for accused (through VC). Be put up for purpose fixed for 15/12/2025. The order be uploaded as per rules. (Pooja Suhag) Link JMFC (NI Act) Digital Court-01, Central, THC, Delhi 18.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 14.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. D R Jain, Ld. Counsel for complainant. Mr. Rajesh Sagar, Ld. Counsel for accused alongwith accused in person. Fresh Vakalatnama on…
Interim Order 513 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC No. 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 13.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. C P Rajan, Ld. Counsel for complainant. On the last date of hearing, BWs were directed to be issued against the accused. Ld. Counsel for complainant submits that he could not file the PF within the stipulated period of time. Heard. Ld. Counsel for complainant is warned to careful in future. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 14.05.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 13.02.2025 -- 1 of 1 --
Interim Order 412 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 44 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 12.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. D R Jain, Ld. Counsel for complainant. Perusal of the ordersheet dated 27.09.2023 reveals that summons were directed to be issued against the accused. Tracking report filed. Same be taken on record. As per the tracking report summons have been duly served. Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 13.02.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 12.09.2024 -- 1 of 1 --
Interim Order 325 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 14 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETORS MART PHONE SHOP 26.03.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. Presiding Officer is on leave today. File taken up today as 25.03.2024 was holiday being Holi. Present: Mr. D.R.Jain, Ld. Counsel for complainant. None for accused. Put up for purpose fixed on 12.09.2024. The order be uploaded as per rules. (Meena Chauhan) Link-MM (NI Act) Digital Court, Central, THC, Delhi 26.03.2024 -- 1 of 1 --
Interim Order 227 Sept 2023
Order Details: COPY OF ORDER Pdf Text: CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEVENTERPRISES Vs. MANDEEP SINGHALIAS MANDEEP NANDA PROPRIETORSMART PHONE SHOP 27.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ld. Counsel for complainant. On the last date of hearing, summons were directed to be issued against the accused. No report has been received back. Let fresh summons be issued against the accused virtually as well as physically on filing of PF /RC within 30 days. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH. Put up for appearance of accused / further proceedings on 25.03.2024. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 27.09.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEVENTERPRISES Vs. MANDEEP SINGHALIAS MANDEEP NANDA PROPRIETORSMART PHONE SHOP 25.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. D R Jain, Ld. Counsel for…
Order 1221 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 22 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 21.09.2026 The undersigned is also working as Duty JMFC. Present: None for the complainant. Ld. Counsel for the accused (through VC). Accused in person. Lawyers are abstaining from work today. Matter is listed for arguments on application u.s 145(2) NI Act. No one has appeared on behalf of the complainant. Let previous order be complied with afresh for NDOH. No adverse order is being passed. Complainant is directed to appear in person on NDOH. Be put up for arguments on 03/11/2026. -- 1 of 1 --
Order 1121 Sept 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/21/09/2026 22 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 21.09.2026 The undersigned is also working as Duty JMFC. Present: None for the complainant. Ld. Counsel for the accused (through VC). Accused in person. Lawyers are abstaining from work today. Matter is listed for arguments on application u.s 145(2) NI Act. No one has appeared on behalf of the complainant. Let previous order be complied with afresh for NDOH. No adverse order is being passed. Complainant is directed to appear in person on NDOH. Be put up for arguments on 03/11/2026. -- 1 of 1 --
Order 1024 Jul 2026
Order Details: COPY OF ORDER Pdf Text: (Garima Garg) JMFC(NI Act)-08, Central/ THC/ Delhi/24/07/2026 11 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 24.07.2026 Present: Ld. Counsel for the complainant (through VC). Sh. Rajesh Sagar, Ld. Counsel for the accused along with accused. Matter is fixed for framing of notice and furnishing of surety bonds. At request matter stands passed over till 12:30 p.m. At 12:50 p.m. Present: None for the complainant. Ld. Counsel for the accused along with accused. Bail bond furnished. Considered and accepted. Original RC be retained. Let intimation be sent to the RTO concerned. Robkar be issued. Notice u/s 251 Cr. PC framed qua the accused. The same is read over and explained to the accused in vernacular language. The accused has pleaded not guilty. Statement of defence recorded. Separate statement u/s 294 Cr. PC recorded. Ld. Counsel for the accused seeks sometime to file application u.s 145(2) NI Act. Allowed. Let the copy of the same be supplied to the opposite side in advance. Be put up for arguments on application / further proceedings for 21/09/2026. -- 1 of 1 --
Order 913 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 8 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 13.03.2026 Present: Ld. Counsel for the complainant (through VC). Ld. Counsel for the accused along with accused. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a physical court. The complainant is therefore, directed to submit the original documents and the complaint with the Ahlmad of this court before NDOH. Matter is fixed for framing of notice and furnishing of surety bonds. Since the original documents have not been deposited, put up for framing of notice / furnishing of surety bonds on 24/07/2026. (Surbhi Gupta Anand) JMFC (NI Act) -08, Central, THC, Delhi 13.03.2026 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 24 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 15.12.2025 The CISCO Webex of this court is not functioning today. Present: None. The present case has been filed in the year 2023. The hard copy of the complaint and original documents have only been e-filed. As per order no. Endst.Nos. 6296-6330/ DHC/Gaz.-IIB/G-7/VI.E.2(a)/2025 Dated 18/11/2025, the present court is now functioning as a…
Order 718 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 32 CC NI ACT 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 18.07.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. Presiding Officer is on leave today. Present: Sh. D.R.Jai, Ld. Counsel for complainant (through VC). Sh. Rajesh Sagar, Ld. Counsel for accused (through VC). Be put up for purpose fixed for 15/12/2025. The order be uploaded as per rules. (Pooja Suhag) Link JMFC (NI Act) Digital Court-01, Central, THC, Delhi 18.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 23 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 14.05.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. D R Jain, Ld. Counsel for complainant. Mr. Rajesh Sagar, Ld. Counsel for accused alongwith accused in person. Fresh Vakalatnama on…
Order 513 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 16 CC No. 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 13.02.2025 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. C P Rajan, Ld. Counsel for complainant. On the last date of hearing, BWs were directed to be issued against the accused. Ld. Counsel for complainant submits that he could not file the PF within the stipulated period of time. Heard. Ld. Counsel for complainant is warned to careful in future. Let fresh BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 14.05.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 13.02.2025 -- 1 of 1 --
Order 412 Sept 2024
Order Details: COPY OF ORDER Pdf Text: 44 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETOR SMART PHONE SHOP 12.09.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Mr. D R Jain, Ld. Counsel for complainant. Perusal of the ordersheet dated 27.09.2023 reveals that summons were directed to be issued against the accused. Tracking report filed. Same be taken on record. As per the tracking report summons have been duly served. Let BWs be issued against the accused in the sum of Rs. 2,000/- with one surety, if any in the like amount through SHO concerned, returnable to this Court on 13.02.2025 only after filing of PF within 15 days. The order be uploaded as per rules. (Pranjal Gangwar) JMFC (NI Act) Digital Court-02, Central, THC, Delhi 12.09.2024 -- 1 of 1 --
Order 325 Mar 2024
Order Details: COPY OF ORDER Pdf Text: 14 CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEV ENTERPRISES Vs. MANDEEP SINGH ALIAS MANDEEP NANDA PROPRIETORS MART PHONE SHOP 26.03.2024 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Ld. Presiding Officer is on leave today. File taken up today as 25.03.2024 was holiday being Holi. Present: Mr. D.R.Jain, Ld. Counsel for complainant. None for accused. Put up for purpose fixed on 12.09.2024. The order be uploaded as per rules. (Meena Chauhan) Link-MM (NI Act) Digital Court, Central, THC, Delhi 26.03.2024 -- 1 of 1 --
Order 227 Sept 2023
Order Details: COPY OF ORDER Pdf Text: CC No.4419/2023 SANDEEP JAIN PROPRIETOR RAJEEVENTERPRISES Vs. MANDEEP SINGHALIAS MANDEEP NANDA PROPRIETORSMART PHONE SHOP 27.09.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Present: Ld. Counsel for complainant. On the last date of hearing, summons were directed to be issued against the accused. No report has been received back. Let fresh summons be issued against the accused virtually as well as physically on filing of PF /RC within 30 days. Process server is directed to serve the summons through all modes. Ld. Counsel for complainant is directed to file the tracking report on NDOH. Put up for appearance of accused / further proceedings on 25.03.2024. The order be uploaded as per rules. (MANYA) MM (NI Act) Digital Court-02, Central, THC, Delhi 27.09.2023 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: CC No. 4419/2023 SANDEEP JAIN PROPRIETOR RAJEEVENTERPRISES Vs. MANDEEP SINGHALIAS MANDEEP NANDA PROPRIETORSMART PHONE SHOP 25.04.2023 Proceedings conducted through video conferencing via Cisco Webex App. Matter taken up through Video Conferencing as per office order of Hon'ble Delhi High Court as per order no. 4/7/RG/DHC/2020 dated 27.08.2020. Fresh complaint received by way of assignment in Digital Court. It be checked and registered as per rules. Present: Mr. D R Jain, Ld. Counsel for…
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