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Ct. Cases - COMPLAINT CASES

MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODIVsSTATE OF NCT OF DELHI THROUGH SHO

CNR DLCT020245942026597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
1004/2026
Registration Date
21 May 2026
Next Hearing Date
14 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODI

    Respondent

    1. 1STATE OF NCT OF DELHI THROUGH SHO

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 23-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 24594/2026
Filing Date: 20-05-2026
eFiling Number: ADL20230002172C202600001
eFiling Date: 18-05-2026
First Hearing Date: 23rd May 2026
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

    Orders

    4
    Interim Order 2
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct. Cases 1004/2026
MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODI Vs. STATE OF
NCT OF DELHI THROUGH SHO
(Lahori Gate)
29.09.2026
Present: Sh. Hitender Kapoor, Ld. Counsel for the complainant.
EO SI Rinku in person.
Conclusive ATR filed stating that the dispute is civil in nature. Copy
supplied.
Further report has been filed with respect to FIR No. 106/2026. Copy
supplied.
Accordingly, now to come up for arguments on the application u/s 175 (3)
BNSS.
At this stage, Ld. Counsel for the complainant presses the arguments on the
said application today itself.
Arguments heard on the application u/s 175 (3) BNSS.
Be put up for clarifications, if any/orders on 14.11.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 1
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases 1004/2026
MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODI Vs. STATE OF
NCT OF DELHI THROUGH SHO
(Lahori Gate)
23.05.2026
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Yatin Dhawan, Ld. Counsel for the complainant with partner of the
complainant.
Heard. Perused.
Before any orders are passed on the present application, the court deems it
fit to call for an action taken report from the concerned PS.
Accordingly, let court notice be issued to the SHO concerned to file ATR
be called for NDOH. Let copy of the present complaint be sent alongwith court notice.
Let court notice be issued to the SHO concerned to apprise the status of
one FIR bearing no. 106/2026, PS L. Gate for NDOH.
Re-list for further proceedings on 29.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.05.2026
-- 1 of 1 --
    Order 2
    29 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Ct. Cases 1004/2026
MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODI Vs. STATE OF
NCT OF DELHI THROUGH SHO
(Lahori Gate)
29.09.2026
Present: Sh. Hitender Kapoor, Ld. Counsel for the complainant.
EO SI Rinku in person.
Conclusive ATR filed stating that the dispute is civil in nature. Copy
supplied.
Further report has been filed with respect to FIR No. 106/2026. Copy
supplied.
Accordingly, now to come up for arguments on the application u/s 175 (3)
BNSS.
At this stage, Ld. Counsel for the complainant presses the arguments on the
said application today itself.
Arguments heard on the application u/s 175 (3) BNSS.
Be put up for clarifications, if any/orders on 14.11.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/29.09.2026
-- 1 of 1 --
    Order 1
    23 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct. Cases 1004/2026
MS SAGAR OVERSEAS THROUGH ITS PARTNER SAGAR MODI Vs. STATE OF
NCT OF DELHI THROUGH SHO
(Lahori Gate)
23.05.2026
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Yatin Dhawan, Ld. Counsel for the complainant with partner of the
complainant.
Heard. Perused.
Before any orders are passed on the present application, the court deems it
fit to call for an action taken report from the concerned PS.
Accordingly, let court notice be issued to the SHO concerned to file ATR
be called for NDOH. Let copy of the present complaint be sent alongwith court notice.
Let court notice be issued to the SHO concerned to apprise the status of
one FIR bearing no. 106/2026, PS L. Gate for NDOH.
Re-list for further proceedings on 29.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/23.05.2026
-- 1 of 1 --

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