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Ct. Cases - COMPLAINT CASES

JATIN CHAUDHARY +1 moreVsSTATE ORS.

CNR DLCT020275702023432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2016/2023
Registration Date
14 Oct 2023
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Acts & Sections

    1
    Cr. P.C. · Sec 156

    Police / FIR Details

    Police Station
    Darya Ganj
    FIR Number / Year
    2023

    Case Timeline

    Newest first13 dates/groups
    Case ongoingFinal outcome awaited ···

    10 Aug 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6Ct. Cases2016/2023 Jatin Chaudhary Vs. State Ors. PS (Darya Ganj) 10.08.2026 Proceedings are being conducted through hybrid mode. Present: Sh. Gaurav Sharma, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6Ct. Cases2016/2023
    Jatin Chaudhary Vs. State Ors.
    PS (Darya Ganj)
    10.08.2026
    Proceedings are being conducted through hybrid mode.
    Present: Sh. Gaurav Sharma, Ld. Counsel for complainant through VC,
    Arguments heard on the application under section 156(3) Cr.PC filed
    on behalf of the complainant.
    The ATR filed by the police is completely unsatisfactory and vague.
    The allegations of the complainant prima facie disclose the commission of
    cognizable offence which requires the proper investigation/ collecting of evidence
    by the police since the allegations against the proposed accused persons are that the
    account of complainant as well as the account of his mother was transferred into the
    name of family member of accused no. 3 who is the account no. 4 and the said fact
    is admitted by accused no. 3 as per the copy of a handwritten document attached
    with the complaint. Therefore, in view of the noted observation, SHO concerned is
    directed to register an FIR in appropriate sections and start investigating the case
    and file the report on the NDOH.
    Put up for further proceedings on 05.11.2026.
    (Nidhi Bala)
    JMFC-05/Central District
    THC/ Delhi/10.08.2026
    -- 1 of 1 --
    Order 12

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6Ct. Cases2016/2023 Jatin Chaudhary Vs. State Ors. PS (Darya Ganj) 10.08.2026 Proceedings are being conducted through hybrid mode. Present: Sh. Gaurav Sharma, Ld.…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 6Ct. Cases2016/2023
    Jatin Chaudhary Vs. State Ors.
    PS (Darya Ganj)
    10.08.2026
    Proceedings are being conducted through hybrid mode.
    Present: Sh. Gaurav Sharma, Ld. Counsel for complainant through VC,
    Arguments heard on the application under section 156(3) Cr.PC filed
    on behalf of the complainant.
    The ATR filed by the police is completely unsatisfactory and vague.
    The allegations of the complainant prima facie disclose the commission of
    cognizable offence which requires the proper investigation/ collecting of evidence
    by the police since the allegations against the proposed accused persons are that the
    account of complainant as well as the account of his mother was transferred into the
    name of family member of accused no. 3 who is the account no. 4 and the said fact
    is admitted by accused no. 3 as per the copy of a handwritten document attached
    with the complaint. Therefore, in view of the noted observation, SHO concerned is
    directed to register an FIR in appropriate sections and start investigating the case
    and file the report on the NDOH.
    Put up for further proceedings on 05.11.2026.
    (Nidhi Bala)
    JMFC-05/Central District
    THC/ Delhi/10.08.2026
    -- 1 of 1 --

    21 May 2026

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9Ct. Cases2016/2023 JATIN CHAUDHARY Vs. STATE ORS. PS (Darya Ganj) 21.05.2026 Proceedings are being conducted through hybrid mode. Present: Ld counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9Ct. Cases2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    PS (Darya Ganj)
    21.05.2026
    Proceedings are being conducted through hybrid mode.
    Present: Ld counsel for complainant through VC .
    Pass over was sought by Ld counsel for complainant
    however, he has not appeared again.
    Last and final opportunity is given to complainant to
    address arguments on NDOH.
    Put up for arguments on10.08.2026.
    Order be uploaded as per rules.
    (Nidhi Bala)
    Judicial Magistrate First Class-05/Central
    Delhi/21.05.2026
    -- 1 of 1 --
    Order 11

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9Ct. Cases2016/2023 JATIN CHAUDHARY Vs. STATE ORS. PS (Darya Ganj) 21.05.2026 Proceedings are being conducted through hybrid mode. Present: Ld counsel for…

    View order details ↓
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 9Ct. Cases2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    PS (Darya Ganj)
    21.05.2026
    Proceedings are being conducted through hybrid mode.
    Present: Ld counsel for complainant through VC .
    Pass over was sought by Ld counsel for complainant
    however, he has not appeared again.
    Last and final opportunity is given to complainant to
    address arguments on NDOH.
    Put up for arguments on10.08.2026.
    Order be uploaded as per rules.
    (Nidhi Bala)
    Judicial Magistrate First Class-05/Central
    Delhi/21.05.2026
    -- 1 of 1 --

    25 Nov 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 10

    Order Details: COPY OF ORDER Pdf Text: 7 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. (Darya Ganj) 26.11.2025 Proceedings are being conducted through hybrid mode. Matters pertaining to 25.11.2025 are also taken up…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    (Darya Ganj)
    26.11.2025
    Proceedings are being conducted through hybrid mode.
    Matters pertaining to 25.11.2025 are also taken up today as the same
    was declared holiday in lieu of Shri Guru Teg Bahadur’s Martydom
    Day.
    Present: None for the applicant/complainant.
    In the absence of applicant/complainant, put up for
    purpose fixed on 21.05.2026.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05
    Central/THC/Delhi/26.11.2025
    -- 1 of 1 --
    Order 10

    Order Details: COPY OF ORDER Pdf Text: 7 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. (Darya Ganj) 26.11.2025 Proceedings are being conducted through hybrid mode. Matters pertaining to 25.11.2025 are also taken up…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 7 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    (Darya Ganj)
    26.11.2025
    Proceedings are being conducted through hybrid mode.
    Matters pertaining to 25.11.2025 are also taken up today as the same
    was declared holiday in lieu of Shri Guru Teg Bahadur’s Martydom
    Day.
    Present: None for the applicant/complainant.
    In the absence of applicant/complainant, put up for
    purpose fixed on 21.05.2026.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05
    Central/THC/Delhi/26.11.2025
    -- 1 of 1 --

    15 Sept 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 9

    Order Details: COPY OF ORDER Pdf Text: 5 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. PS : (Darya Ganj) 15.09.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Gaurav Sharma, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 5 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    PS : (Darya Ganj)
    15.09.2025
    Proceedings are being conducted through hybrid mode.
    Present: Mr. Gaurav Sharma, Ld. Counsel for the applicant/
    complainant.
    Enquiry Officer SI Shakti in person.
    The matter is listed for clarification, if any, and/or for
    passing of appropriate orders.
    At this stage, a consolidated report has been received
    from the DCP concerned, detailing the action taken in the matter, both
    against the Enquiry Officer as well as in compliance with previous
    directions of this Court. The said report is filed under the signature of
    SHO, PS Daryaganj, and its copy has been supplied to the Ld. Counsel
    for the applicant/complainant.
    Ld. Counsel has requested an opportunity to address
    arguments on the said report.
    Heard. In the interest of justice, the request is allowed.
    Put up for arguments on the consolidated compliance
    report on 25.11.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/15.09.2025
    -- 1 of 1 --
    Order 9

    Order Details: COPY OF ORDER Pdf Text: 5 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. PS : (Darya Ganj) 15.09.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Gaurav Sharma, Ld. Counsel for…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 5 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    PS : (Darya Ganj)
    15.09.2025
    Proceedings are being conducted through hybrid mode.
    Present: Mr. Gaurav Sharma, Ld. Counsel for the applicant/
    complainant.
    Enquiry Officer SI Shakti in person.
    The matter is listed for clarification, if any, and/or for
    passing of appropriate orders.
    At this stage, a consolidated report has been received
    from the DCP concerned, detailing the action taken in the matter, both
    against the Enquiry Officer as well as in compliance with previous
    directions of this Court. The said report is filed under the signature of
    SHO, PS Daryaganj, and its copy has been supplied to the Ld. Counsel
    for the applicant/complainant.
    Ld. Counsel has requested an opportunity to address
    arguments on the said report.
    Heard. In the interest of justice, the request is allowed.
    Put up for arguments on the consolidated compliance
    report on 25.11.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/15.09.2025
    -- 1 of 1 --

    26 Jul 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 8

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. /2023 PS (Darya Ganj) 26.07.2025 Proceedings are being conducted through hybrid mode. Present: Applicant/Complainant Jatin…

    Read Full Order →
    Order 8

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. /2023 PS (Darya Ganj) 26.07.2025 Proceedings are being conducted through hybrid mode. Present: Applicant/Complainant Jatin…

    Read Full Order →

    19 Apr 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 7

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. 19.04.2025 Proceedings are being conducted through hybrid mode. Present: Ms. Akanksha Sharma, Ld. Counsel for complainant/…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    19.04.2025
    Proceedings are being conducted through hybrid mode.
    Present: Ms. Akanksha Sharma, Ld. Counsel for complainant/
    applicant.
    Enquiry Officer SI Shakti Singh in person (Through
    VC).
    The matter is listed for filing of consolidated
    report/ATR.
    A report has been filed by the SHO concerned seeking
    another opportunity to comply with the previous order.
    The request is not opposed, however, is allowed subject
    to it being the last and final opportunity.
    Put up for filing of ATR and arguments on 26.07.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/19.04.2025
    -- 1 of 1 --
    Order 7

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. 19.04.2025 Proceedings are being conducted through hybrid mode. Present: Ms. Akanksha Sharma, Ld. Counsel for complainant/…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    19.04.2025
    Proceedings are being conducted through hybrid mode.
    Present: Ms. Akanksha Sharma, Ld. Counsel for complainant/
    applicant.
    Enquiry Officer SI Shakti Singh in person (Through
    VC).
    The matter is listed for filing of consolidated
    report/ATR.
    A report has been filed by the SHO concerned seeking
    another opportunity to comply with the previous order.
    The request is not opposed, however, is allowed subject
    to it being the last and final opportunity.
    Put up for filing of ATR and arguments on 26.07.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/19.04.2025
    -- 1 of 1 --

    01 Feb 2025

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 6

    Order Details: COPY OF ORDER Pdf Text: 6 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. Darya Ganj 01.02.2025 Proceedings are being conducted through hybrid mode. Previous Reader of this court has not handed over…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    Darya Ganj
    01.02.2025
    Proceedings are being conducted through hybrid mode.
    Previous Reader of this court has not handed over complete
    charge to the incumbent Reader till date.
    Regular stenographer of the Court is on leave today.
    Present : Ms. Akansha Sharma, Ld. Proxy Counsel for the
    complainant/applicant.
    Ms. Sakshi, Ld. Proxy Counsel for the complainant.
    SI Shakti Singh in person.
    The matter is listed for filing of consolidated
    report/ATR.
    SI Shakti Singh has filed a status report. However,
    some more time is sought for completing the enquiry.
    Ld. Proxy Counsel has requested that the matter be
    listed for arguments.
    The court is of the opinion that an opportunity
    should be given to the Enquiry Officer to conclude the enquiry at
    the earliest.
    Accordingly, put up for filing of consolidated
    ATR/arguments on 19.04.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/01.02.2025
    -- 1 of 1 --
    Order 6

    Order Details: COPY OF ORDER Pdf Text: 6 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. Darya Ganj 01.02.2025 Proceedings are being conducted through hybrid mode. Previous Reader of this court has not handed over…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: 6 Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    Darya Ganj
    01.02.2025
    Proceedings are being conducted through hybrid mode.
    Previous Reader of this court has not handed over complete
    charge to the incumbent Reader till date.
    Regular stenographer of the Court is on leave today.
    Present : Ms. Akansha Sharma, Ld. Proxy Counsel for the
    complainant/applicant.
    Ms. Sakshi, Ld. Proxy Counsel for the complainant.
    SI Shakti Singh in person.
    The matter is listed for filing of consolidated
    report/ATR.
    SI Shakti Singh has filed a status report. However,
    some more time is sought for completing the enquiry.
    Ld. Proxy Counsel has requested that the matter be
    listed for arguments.
    The court is of the opinion that an opportunity
    should be given to the Enquiry Officer to conclude the enquiry at
    the earliest.
    Accordingly, put up for filing of consolidated
    ATR/arguments on 19.04.2025.
    The order be uploaded as per rules.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/01.02.2025
    -- 1 of 1 --

    05 Nov 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. /2023 (Darya Ganj) 05.11.2024 Proceedings are being conducted through hybrid mode. Regular Stenographer of this…

    Read Full Order →
    Order 5

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 14 Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. /2023 (Darya Ganj) 05.11.2024 Proceedings are being conducted through hybrid mode. Regular Stenographer of this…

    Read Full Order →

    15 Oct 2024

    1 record
    Court Proceeding

    fp

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

    03 Jul 2024

    3 records
    Court Proceeding

    FP

    Next purpose: Misc./ Appearance
    Read full proceeding
    Business: FP
    Next Purpose: Misc./ Appearance
    Interim Order 4

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. 03.07.2024 Proceedings are being conducted through hybrid mode. Present: Ms. Aakanksha Sharma, Ld. Proxy Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    03.07.2024
    Proceedings are being conducted through hybrid mode.
    Present: Ms. Aakanksha Sharma, Ld. Proxy Counsel for
    complainant.
    EO/SI Shakti in person.
    ATR filed. Be taken on record. Copy supplied.
    EO has sought more time to file consolidated and
    conclusive ATR as his enquiry is still pending.
    Not opposed. Heard. Allowed.
    Put up for above compliance on 15.10.2024.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/03.07.2024
    -- 1 of 1 --
    Order 4

    Order Details: COPY OF ORDER Pdf Text: Ct. Cases 2016/2023 JATIN CHAUDHARY Vs. STATE ORS. 03.07.2024 Proceedings are being conducted through hybrid mode. Present: Ms. Aakanksha Sharma, Ld. Proxy Counsel for complainant.…

    View order details ↓
    Order Details: COPY OF ORDER
    Pdf Text: Ct. Cases 2016/2023
    JATIN CHAUDHARY Vs. STATE ORS.
    03.07.2024
    Proceedings are being conducted through hybrid mode.
    Present: Ms. Aakanksha Sharma, Ld. Proxy Counsel for
    complainant.
    EO/SI Shakti in person.
    ATR filed. Be taken on record. Copy supplied.
    EO has sought more time to file consolidated and
    conclusive ATR as his enquiry is still pending.
    Not opposed. Heard. Allowed.
    Put up for above compliance on 15.10.2024.
    (Dr. Raj Kumar Singh)
    Judicial Magistrate First Class-05/Central
    Delhi/03.07.2024
    -- 1 of 1 --

    Additional Case Details

    Additional Case Details
    Filing Number: 27564/2023
    Filing Date: 13-10-2023
    First Hearing Date: 18th October 2023
    Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

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