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Ct. Cases - COMPLAINT CASES

M/S WBN INFRASTRUCTURE PVT LTDVsMS SONIA DASWANI

CNR DLCT020268992025438-JUDICIAL MAGISTRATE FIRST CLASS - 03
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
1089/2025
Registration Date
03 Jul 2025
Next Hearing Date
05 Nov 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/S WBN INFRASTRUCTURE PVT LTD

    Respondent

    1. 1MS SONIA DASWANI

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 223
    Bharatiya Nyaya Sanhita · Sec 308/351/61 · 318(4)

    Police / FIR Details

    Police Station
    Rajinder Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 03-07-2025
Business: FRESH
COMPLAINANT WITH COUNSEL
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: COMPLAINANT WITH COUNSEL
Next Purpose: Prosecution Evidence
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: AR COMPLAINANT WITH COUNSEL
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: COUNSEL FOR THE COMPLAINANT
NOTICE TO PROPOSED ACCUSED
Next Purpose: Misc. cases/purpose
Next Hearing Date: 17-12-2025

Date: 17-12-2025
Business: Ld. P.O. is on leave today. Put up for purpose fixed/FP.
Next Purpose: Misc. cases/purpose
Next Hearing Date: 26-02-2026

Date: 26-02-2026
Business: Put up for further proceedings
Next Purpose: Arguments
Next Hearing Date: 21-05-2026

Date: 21-05-2026
Business: Counsel for complainant and counsel for proposed accused are present
Next Purpose: Arguments
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: Ld. P.O. is on leave today.  Put up for purpose fixed.
Next Purpose: Arguments
Next Hearing Date: 05-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 26899/2025
Filing Date: 09-06-2025
eFiling Number: ADL20250005622C202500002
eFiling Date: 04-06-2025
First Hearing Date: 03rd July 2025
Court Number And Judge: 438-JUDICIAL MAGISTRATE FIRST CLASS - 03

    Orders

    18
    Interim Order 9
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
29.08.2026
File taken up today as it was fixed for 27.08.2026 which was
declared holiday.
Present: Sh. Daman Preet, Ld. counsel for complainant joined through
VC.
Sh. Harshit Bansal, Ld. counsel for proposed accused joined
through VC.
Put up for purpose fixed on 05.11.2026.
(Nishat Bangarh)
IInd Link Judicial Magistrate First Class
(Central),THC,Delhi
29.08.2026
-- 1 of 1 --
    Interim Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
21.05.2026
Present: Sh. Lavish Aggarwal, Ld. counsel for the complainant.
Sh. Viraj Khemani, Ld. counsel for proposed accused.
Today, matter is fixed for arguments on the point of summoning.
Copy of complaint supplied to proposed accused today.
At request, put for arguments on the point of summoning on
27.08.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
21.05.2026
-- 1 of 1 --
    Interim Order 7
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD Vs. MS SONIA
DASWANI /0
(Rajinder Nagar)
Present: Sh. Vivek Gaur, Ld counsel for the complainant along with
AR.
Sh Pawan Kawrani, Ld counsel for the proposed accused
through VC.
Matter is fixed for appearance of the proposed accused.
Copy of complaint along with annexure be supplied to Ld counsel for
proposed accused during course of the day.
Put up for arguments on point of summoning on 21.05.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
26.02.2026
-- 1 of 1 --
    Interim Order 6
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD Vs. MS SONIA
DASWANI /0
(Rajinder Nagar)
Present: Sh. Vivek Gaur, Ld counsel for the complainant along with
AR.
Sh Pawan Kawrani, Ld counsel for the proposed accused
through VC.
Matter is fixed for appearance of the proposed accused.
Copy of complaint along with annexure be supplied to Ld counsel for
proposed accused during course of the day.
Put up for arguments on point of summoning on 21.05.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
26.02.2026
-- 1 of 1 --
    Interim Order 5
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI
(Rajinder Nagar)
17.12.2025
Ld. Presiding officer is on leave today.
Present: Sh. Gaurav Gaur, Ld. counsel for complainant(joined through VC).
Ms. Sonia Daswani, proposed accused joined through VC.
Sh. Viraj Khemani, Ld. counsel for proposed accused.
Fresh Vakalatnama filed on behalf of proposed accused.
Put up for further proceedings on 26.02.2026.
(Shubham Gupta)
Reliever Judicial Magistrate First Class,
(Central),THC,Delhi
17.12.2025
-- 1 of 1 --
    Interim Order 4
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
09.10.2025
Present: Sh. Vivek Gaur and Abhinav Mishra, Ld. counsel for the
complainant.
Today, matter is fixed for PSE.
CW-2 Sh. Manish Kumar examined and discharged.
PSE stands complete at the request of complainant.
Let notice be issued to proposed accused on filing of PF through
SHO concerned for NDOH.
Put up for appearance of proposed accused/ FP on 17.12.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
09.10.2025
-- 1 of 1 --
    Interim Order 3
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
07.08.2025
Present: AR of the complainant with Sh. Vivek Gaur, Ld.
counsel for the complainant.
Today, matter is fixed for PSE.
CW-2 Manish Kumar is present, partly examined and
his further examination stands deferred for want of statement for the
financial year 2014 to 2015. He shall remain bound down for the next
date. Died money paid.
Put up for PSE on 09.10.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
07.08.2025
-- 1 of 1 --
    Interim Order 2
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
17.07.2025
Present: Complainant with Sh. Vivek Gaur, Ld. counsel for the complainant.
Today, matter is fixed for PSE.
CW-1 Statement of Vivek Tyagi is present, examined and discharged.
Put up for further PSE on 07.08.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
17.07.2025
-- 1 of 1 --
    Interim Order 1
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI
PS (Rajinder Nagar)
03.07.2025
Present: Sh. Gaurav Gaur, Ld. counsel for the complainant.
Fresh complaint u/s 223 BNSS received by way of assignment. It be
checked and registered as per rules.
Heard. Record perused.
Ld. counsel for the complainant submits that he does not wish to
press for prayer mentioned at S.No. (b) as of now.
Put up for PSE on 17.07.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
03.07.2025
-- 1 of 1 --
    Order 9
    27 Aug 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 27 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
29.08.2026
File taken up today as it was fixed for 27.08.2026 which was
declared holiday.
Present: Sh. Daman Preet, Ld. counsel for complainant joined through
VC.
Sh. Harshit Bansal, Ld. counsel for proposed accused joined
through VC.
Put up for purpose fixed on 05.11.2026.
(Nishat Bangarh)
IInd Link Judicial Magistrate First Class
(Central),THC,Delhi
29.08.2026
-- 1 of 1 --
    Order 8
    21 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
21.05.2026
Present: Sh. Lavish Aggarwal, Ld. counsel for the complainant.
Sh. Viraj Khemani, Ld. counsel for proposed accused.
Today, matter is fixed for arguments on the point of summoning.
Copy of complaint supplied to proposed accused today.
At request, put for arguments on the point of summoning on
27.08.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
21.05.2026
-- 1 of 1 --
    Order 7
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD Vs. MS SONIA
DASWANI /0
(Rajinder Nagar)
Present: Sh. Vivek Gaur, Ld counsel for the complainant along with
AR.
Sh Pawan Kawrani, Ld counsel for the proposed accused
through VC.
Matter is fixed for appearance of the proposed accused.
Copy of complaint along with annexure be supplied to Ld counsel for
proposed accused during course of the day.
Put up for arguments on point of summoning on 21.05.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
26.02.2026
-- 1 of 1 --
    Order 6
    26 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD Vs. MS SONIA
DASWANI /0
(Rajinder Nagar)
Present: Sh. Vivek Gaur, Ld counsel for the complainant along with
AR.
Sh Pawan Kawrani, Ld counsel for the proposed accused
through VC.
Matter is fixed for appearance of the proposed accused.
Copy of complaint along with annexure be supplied to Ld counsel for
proposed accused during course of the day.
Put up for arguments on point of summoning on 21.05.2026.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
26.02.2026
-- 1 of 1 --
    Order 5
    17 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI
(Rajinder Nagar)
17.12.2025
Ld. Presiding officer is on leave today.
Present: Sh. Gaurav Gaur, Ld. counsel for complainant(joined through VC).
Ms. Sonia Daswani, proposed accused joined through VC.
Sh. Viraj Khemani, Ld. counsel for proposed accused.
Fresh Vakalatnama filed on behalf of proposed accused.
Put up for further proceedings on 26.02.2026.
(Shubham Gupta)
Reliever Judicial Magistrate First Class,
(Central),THC,Delhi
17.12.2025
-- 1 of 1 --
    Order 4
    09 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 31 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
09.10.2025
Present: Sh. Vivek Gaur and Abhinav Mishra, Ld. counsel for the
complainant.
Today, matter is fixed for PSE.
CW-2 Sh. Manish Kumar examined and discharged.
PSE stands complete at the request of complainant.
Let notice be issued to proposed accused on filing of PF through
SHO concerned for NDOH.
Put up for appearance of proposed accused/ FP on 17.12.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
09.10.2025
-- 1 of 1 --
    Order 3
    07 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 32 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
07.08.2025
Present: AR of the complainant with Sh. Vivek Gaur, Ld.
counsel for the complainant.
Today, matter is fixed for PSE.
CW-2 Manish Kumar is present, partly examined and
his further examination stands deferred for want of statement for the
financial year 2014 to 2015. He shall remain bound down for the next
date. Died money paid.
Put up for PSE on 09.10.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
07.08.2025
-- 1 of 1 --
    Order 2
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 25 Ct. Cases / 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI /0 (Rajinder Nagar)
17.07.2025
Present: Complainant with Sh. Vivek Gaur, Ld. counsel for the complainant.
Today, matter is fixed for PSE.
CW-1 Statement of Vivek Tyagi is present, examined and discharged.
Put up for further PSE on 07.08.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
17.07.2025
-- 1 of 1 --
    Order 1
    03 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5 Ct. Cases 1089/2025
M/S WBN INFRASTRUCTURE PVT LTD
Vs. MS SONIA DASWANI
PS (Rajinder Nagar)
03.07.2025
Present: Sh. Gaurav Gaur, Ld. counsel for the complainant.
Fresh complaint u/s 223 BNSS received by way of assignment. It be
checked and registered as per rules.
Heard. Record perused.
Ld. counsel for the complainant submits that he does not wish to
press for prayer mentioned at S.No. (b) as of now.
Put up for PSE on 17.07.2025.
(PREETI)
Judicial Magistrate First Class-03
(Central),THC,Delhi
03.07.2025
-- 1 of 1 --

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