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Ct. Cases - COMPLAINT CASES

SMC INSURANCE BROKERS PVT. LTD.VsSTATE OF NCT OF DELHI

CNR DLCT02024398202537-ADDITIONAL CHIEF JUDICIAL MAGISTRATE - 02
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
917/2025
Registration Date
27 May 2025
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SMC INSURANCE BROKERS PVT. LTD.

    Respondent

    1. 1STATE OF NCT OF DELHI

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec Section175

    Police / FIR Details

    Police Station
    GULABI BAGH
    FIR Number / Year
    0

    Case Timeline

    Newest first6 dates/groups
    Case ongoingFinal outcome awaited ···

    30 Jun 2026

    3 records
    Court Proceeding

    fp

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 17 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 30.06.2026 Present: Sh. Shrajan Tyagi, Ld. counsel for the complainant. Matter is…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 17
Ct. Cases 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs.
STATE OF NCT OF DELHI
(GULABI BAGH)
30.06.2026
Present: Sh. Shrajan Tyagi, Ld. counsel for the complainant.
Matter is listed for PSE.
Ld. counsel for the complainant seeks an adjournment on
the ground that the AR of the complainant is not present today for
recording of PSE.
At request, be put up for PSE on 03.12.2026.
(Mansi Malik)
ACJM-02, (Central), THC,
Delhi/30.06.2026
-- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 17 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 30.06.2026 Present: Sh. Shrajan Tyagi, Ld. counsel for the complainant. Matter is…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 17
Ct. Cases 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs.
STATE OF NCT OF DELHI
(GULABI BAGH)
30.06.2026
Present: Sh. Shrajan Tyagi, Ld. counsel for the complainant.
Matter is listed for PSE.
Ld. counsel for the complainant seeks an adjournment on
the ground that the AR of the complainant is not present today for
recording of PSE.
At request, be put up for PSE on 03.12.2026.
(Mansi Malik)
ACJM-02, (Central), THC,
Delhi/30.06.2026
-- 1 of 1 --

    06 Jan 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Plaintiff/Petitioner Evidence
    Read full proceeding
    Business: FP
Next Purpose: Plaintiff/Petitioner Evidence
    Interim Order 5

    Order Details: COPY OF ORDER Pdf Text: Page no. 1 of 5 18 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 06.01.2026 Present: Sh. Rishabh Kanojiya, Ld. counsel for the…

    Read Full Order →
    Order 5

    Order Details: COPY OF ORDER Pdf Text: Page no. 1 of 5 18 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 06.01.2026 Present: Sh. Rishabh Kanojiya, Ld. counsel for the…

    Read Full Order →

    17 Dec 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Order on Misc. Application
    Read full proceeding
    Business: FP
Next Purpose: Order on Misc. Application
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: 15 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 17.12.2025 Present: Sh. Adhitya Srinivasan, Ld. counsel for the complainant. ATR has…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 15
Ct. Cases 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs.
STATE OF NCT OF DELHI
(GULABI BAGH)
17.12.2025
Present: Sh. Adhitya Srinivasan, Ld. counsel for the complainant.
ATR has been filed by the concerned PS. Copy supplied.
Arguments on the application u/s 175(3) BNSS heard.
Be put up for orders on the afore-mentioned application on
06.01.2026.
(Mansi Malik)
ACJM-02, (Central), THC,
Delhi/17.12.2025
-- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: 15 Ct. Cases 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI (GULABI BAGH) 17.12.2025 Present: Sh. Adhitya Srinivasan, Ld. counsel for the complainant. ATR has…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 15
Ct. Cases 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs.
STATE OF NCT OF DELHI
(GULABI BAGH)
17.12.2025
Present: Sh. Adhitya Srinivasan, Ld. counsel for the complainant.
ATR has been filed by the concerned PS. Copy supplied.
Arguments on the application u/s 175(3) BNSS heard.
Be put up for orders on the afore-mentioned application on
06.01.2026.
(Mansi Malik)
ACJM-02, (Central), THC,
Delhi/17.12.2025
-- 1 of 1 --

    19 Sept 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 3

    Order Details: COPY OF ORDER Pdf Text: 12 CIS No. 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: (GULABI BAGH) 19.09.2025 Present: Sh. Rishabh Kanaujia, Ld. counsel for complainant. EO SI…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12 CIS No. 917/2025
SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF
DELHI
PS: (GULABI BAGH)
19.09.2025
Present: Sh. Rishabh Kanaujia, Ld. counsel for complainant.
EO SI Sharmila in person.
ATR received. Copy supplied.
Part arguments heard.
EO is directed to conduct further enquiry with respect to the
alleged offence of criminal breach of trust and offence under IT Act
committed by the alleged accused persons and file a fresh conclusive
enquiry report on 17.12.2025.
(Tania Singh)
ACJM-2/Central/THC/Delhi
19.09.2025
-- 1 of 1 --
    Order 3

    Order Details: COPY OF ORDER Pdf Text: 12 CIS No. 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: (GULABI BAGH) 19.09.2025 Present: Sh. Rishabh Kanaujia, Ld. counsel for complainant. EO SI…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 12 CIS No. 917/2025
SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF
DELHI
PS: (GULABI BAGH)
19.09.2025
Present: Sh. Rishabh Kanaujia, Ld. counsel for complainant.
EO SI Sharmila in person.
ATR received. Copy supplied.
Part arguments heard.
EO is directed to conduct further enquiry with respect to the
alleged offence of criminal breach of trust and offence under IT Act
committed by the alleged accused persons and file a fresh conclusive
enquiry report on 17.12.2025.
(Tania Singh)
ACJM-2/Central/THC/Delhi
19.09.2025
-- 1 of 1 --

    31 Jul 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Ct. Cases / 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: (GULABI BAGH) 31.07.2025 Present: Sh. Sarjan Tyagi, ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases / 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs. STATE OF NCT OF DELHI
PS: (GULABI BAGH)
31.07.2025
Present: Sh. Sarjan Tyagi, ld. Counsel for complainant.
ATR not received.
Be called from the concerned SHO for 19.09.2025.
(Tania Singh)
ACJM-2/Central/THC/Delhi
31.07.2025
-- 1 of 1 --
    Order 2

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 10 Ct. Cases / 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: (GULABI BAGH) 31.07.2025 Present: Sh. Sarjan Tyagi, ld. Counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases / 917/2025
SMC INSURANCE BROKERS PVT. LTD.
Vs. STATE OF NCT OF DELHI
PS: (GULABI BAGH)
31.07.2025
Present: Sh. Sarjan Tyagi, ld. Counsel for complainant.
ATR not received.
Be called from the concerned SHO for 19.09.2025.
(Tania Singh)
ACJM-2/Central/THC/Delhi
31.07.2025
-- 1 of 1 --

    30 May 2025

    3 records
    Court Proceeding

    fp

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: fp
Next Purpose: Misc./ Appearance
    Interim Order 1

    Order Details: COPY OF ORDER Pdf Text: 18 CIS No. 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: GULABI BAGH 30.05.2025 Ld. Presiding Officer is on leave today. The undersigned is looking after…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 18 CIS No. 917/2025
SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF
DELHI
PS: GULABI BAGH
30.05.2025
Ld. Presiding Officer is on leave today.
The undersigned is looking after the work of three Courts today.
Fresh application u/s 175(3) BNSS r/w Section 210 BNSS
received by way of efiling. It be checked and registered.
Present: Sh. Sarjan Tyagi and Sh. Rishabh Kanaujia, Ld. counsels for
complainant.
Submissions heard.
ATR be called from concerned SHO for 31.07.2025.
(Rangat Ghirra)
RJMFC/THC/Delhi
30.05.2025
-- 1 of 1 --
    Order 1

    Order Details: COPY OF ORDER Pdf Text: 18 CIS No. 917/2025 SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF DELHI PS: GULABI BAGH 30.05.2025 Ld. Presiding Officer is on leave today. The undersigned is looking after…

    View order details ↓
    Order Details: COPY OF ORDER
Pdf Text: 18 CIS No. 917/2025
SMC INSURANCE BROKERS PVT. LTD. Vs. STATE OF NCT OF
DELHI
PS: GULABI BAGH
30.05.2025
Ld. Presiding Officer is on leave today.
The undersigned is looking after the work of three Courts today.
Fresh application u/s 175(3) BNSS r/w Section 210 BNSS
received by way of efiling. It be checked and registered.
Present: Sh. Sarjan Tyagi and Sh. Rishabh Kanaujia, Ld. counsels for
complainant.
Submissions heard.
ATR be called from concerned SHO for 31.07.2025.
(Rangat Ghirra)
RJMFC/THC/Delhi
30.05.2025
-- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 24398/2025
Filing Date: 24-05-2025
eFiling Number: ADL20230013736C202500008
eFiling Date: 24-05-2025
First Hearing Date: 30th May 2025
Court Number And Judge: 37-ADDITIONAL CHIEF JUDICIAL MAGISTRATE - 02

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