Skip to main content
Ct. Cases - COMPLAINT CASES

SANJAY KUMAR BANSALVsMOHD SUAIB@SAMEER JAISWAL AND OTHERS

CNR DLCT020277862023597-JUDICIAL MAGISTRATE FIRST CLASS - 09
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
2094/2023
Registration Date
20 Oct 2023
Next Hearing Date
04 Feb 2027
Case Stage
Plaintiff/Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANJAY KUMAR BANSAL

    Respondent

    1. 1MOHD SUAIB@SAMEER JAISWAL AND OTHERS

    Acts & Sections

    1
    Cr. P.C. · Sec 156(3) · 200

    Police / FIR Details

    Police Station
    Lahori Gate
    FIR Number / Year
    2023

    Case History / Proceedings

    Case History
    Date: 21-10-2023
Business: a
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-03-2024

Date: 16-03-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2024

Date: 30-05-2024
Business: f
Next Purpose: Arguments
Next Hearing Date: 20-09-2024

Date: 20-09-2024
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2025

Date: 04-01-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-04-2025

Date: 14-04-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-07-2025

Date: 17-07-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: f
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 24-04-2026

Date: 24-04-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 04-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 27780/2023
Filing Date: 17-10-2023
First Hearing Date: 21st October 2023
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

    Orders

    18
    Interim Order 9
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
14.09.2026
Matters of three days are being taken up today.
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
No Naib from PS L. Gate or PS Burari has reported in court today.
No Passovers, second calls or mentioning shall be taken up.
Present: Sh. Anil Kumar, Ld. Counsel for the complainant with complainant.
Matter is at the stage of PSE.
Cost receipt not filed. Time granted till NDOH.
Re-list for PSE on 04.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 14.09.2026
-- 1 of 1 --
    Interim Order 8
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
24.04.2026
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
It is stated by the Ld. counsel that the complainant shall appear before the
court but not before 12:30 and accordingly a pass over is sought till 12:30 PM.
Heard.
Given the fact that miscellaneous matters are taken up at 12:30PM and the
undersigned is on training in post lunch session, the court is not inclined to grant any
pass over.
Accordingly, the matter stands adjourned today subject to cost of Rs.
1000/- to be deposited in Advocates Welfare/Relief fund.
Re-list for PSE on 14.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.04.2026
-- 1 of 1 --
    Interim Order 7
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHDSUAIB@SAMEER
JAISWAL AND OTHERS
PS (Lahori Gate)
09.01.2026
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
An adjournments is sought to lead PSE on account of
unavailability of the complainant being unwell.
Heard. Allowed.
Re-list for PSE on 24.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/09.01.2026
-- 1 of 1 --
    Interim Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
20.09.2025
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
At this stage, it is submitted by Ld. counsel for the complainant
that he does not wish to press his application u/s 156 (3) Cr.P.C in view of the
settled law upon this point.
Heard. Allowed.
Let separate statement of the Ld. counsel be recorded to this effect.
In view of the said statement, the application u/s 156 (3) Cr.P.C
stands disposed off as withdrawn.
Now to come up for PSE on 09.01.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/20.09.2025
-- 1 of 1 --
    Interim Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB @ SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
17.07.2025
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to apprise the court about
any subsequent Judgment after the Judgment of Hon'ble High Court of Delhi in
State
Vs. Khimji Bhai Jadeja on the same point of law.
Heard. Allowed.
Re-list for consideration on 20.09.2025
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.07.2025
-- 1 of 1 --
    Interim Order 4
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
15.04.2025
File taken up today as 14.04.2025 was holiday.
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Re-list for consideration on 17.07.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/15.04.2025
-- 1 of 1 --
    Interim Order 3
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Case No. 2094/2023
PS. L. Gate
Sanjay Kumr Bansal Vs: Mohd. Suaib @ Sameer Jasiwal and Ors.
04.01.2025
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Perusal of the record shows that there are 10 complaints cases
pending before the court listed for today itself seeking registration of FIR against
the same accused as filed by different complainants. The matter is at the stage of
consideration on the point whether the said several complaints are maintainable
and only FIR would be registered if at all the same is deemed fit.
The Judgment as relied by the complainant in support of the same is
already on record.
In the given circumstances, re-list for consideration on 14.04.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/04.01.2025
-- 1 of 1 --
    Interim Order 2
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
20.09.2024
Today, the undersigned is also working as Link JMFC to the Court of Sh. Nitish
Kumar Sharma, Ld. JMFC.
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
The Ld. Counsel has filed a judgment of the Hon'ble High Court of
Delhi in State Vs Khimji Bhai Jadeja 2019 (261) DLT 430 in support of his
argument that separate FIRs are maintainable against the same accused by
different complainants. Taken on record.
Re-list for further proceedings on 04.01.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/20.09.2024
-- 1 of 1 --
    Interim Order 1
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
30.05.2024
The undersigned has to proceed for TIP in the post lunch session.
Present: Sh. Sunny Maurya, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
The arguments were heard by the Ld. Predecessor of this court and
accordingly, fresh arguments will have to be heard.
Ld. Counsel for the complainant seeks some time to lead fresh
arguments as well as to bring on record the relevant case law with respect to the
maintainability of the present complaint as well as the complaint to SHO.
Re-list for 20.09.2024.
(Payal Singal)
MM-09/Central/THC
Delhi/30.05.2024
-- 1 of 1 --
    Order 9
    14 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
14.09.2026
Matters of three days are being taken up today.
The undersigned is working as Link to the court of Sh. Kartik Taparia, Ld. JMFC-06.
No Naib from PS L. Gate or PS Burari has reported in court today.
No Passovers, second calls or mentioning shall be taken up.
Present: Sh. Anil Kumar, Ld. Counsel for the complainant with complainant.
Matter is at the stage of PSE.
Cost receipt not filed. Time granted till NDOH.
Re-list for PSE on 04.02.2027.
(Payal Singal)
JMFC-09/Central/THC
Delhi/ 14.09.2026
-- 1 of 1 --
    Order 8
    24 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
24.04.2026
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
It is stated by the Ld. counsel that the complainant shall appear before the
court but not before 12:30 and accordingly a pass over is sought till 12:30 PM.
Heard.
Given the fact that miscellaneous matters are taken up at 12:30PM and the
undersigned is on training in post lunch session, the court is not inclined to grant any
pass over.
Accordingly, the matter stands adjourned today subject to cost of Rs.
1000/- to be deposited in Advocates Welfare/Relief fund.
Re-list for PSE on 14.09.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/24.04.2026
-- 1 of 1 --
    Order 7
    09 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHDSUAIB@SAMEER
JAISWAL AND OTHERS
PS (Lahori Gate)
09.01.2026
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Matter is at the stage of PSE.
An adjournments is sought to lead PSE on account of
unavailability of the complainant being unwell.
Heard. Allowed.
Re-list for PSE on 24.04.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/09.01.2026
-- 1 of 1 --
    Order 6
    20 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
20.09.2025
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
At this stage, it is submitted by Ld. counsel for the complainant
that he does not wish to press his application u/s 156 (3) Cr.P.C in view of the
settled law upon this point.
Heard. Allowed.
Let separate statement of the Ld. counsel be recorded to this effect.
In view of the said statement, the application u/s 156 (3) Cr.P.C
stands disposed off as withdrawn.
Now to come up for PSE on 09.01.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/20.09.2025
-- 1 of 1 --
    Order 5
    17 Jul 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB @ SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
17.07.2025
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Ld. Counsel for the complainant seeks some time to apprise the court about
any subsequent Judgment after the Judgment of Hon'ble High Court of Delhi in
State
Vs. Khimji Bhai Jadeja on the same point of law.
Heard. Allowed.
Re-list for consideration on 20.09.2025
(Payal Singal)
JMFC-09/Central/THC
Delhi/17.07.2025
-- 1 of 1 --
    Order 4
    14 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
15.04.2025
File taken up today as 14.04.2025 was holiday.
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Re-list for consideration on 17.07.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/15.04.2025
-- 1 of 1 --
    Order 3
    04 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Case No. 2094/2023
PS. L. Gate
Sanjay Kumr Bansal Vs: Mohd. Suaib @ Sameer Jasiwal and Ors.
04.01.2025
Present: Sh. Sunny Morya, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
Perusal of the record shows that there are 10 complaints cases
pending before the court listed for today itself seeking registration of FIR against
the same accused as filed by different complainants. The matter is at the stage of
consideration on the point whether the said several complaints are maintainable
and only FIR would be registered if at all the same is deemed fit.
The Judgment as relied by the complainant in support of the same is
already on record.
In the given circumstances, re-list for consideration on 14.04.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/04.01.2025
-- 1 of 1 --
    Order 2
    20 Sept 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 35 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
20.09.2024
Today, the undersigned is also working as Link JMFC to the Court of Sh. Nitish
Kumar Sharma, Ld. JMFC.
Present: Sh. Anil Kumar, Ld. Counsel for the complainant.
The Ld. Counsel has filed a judgment of the Hon'ble High Court of
Delhi in State Vs Khimji Bhai Jadeja 2019 (261) DLT 430 in support of his
argument that separate FIRs are maintainable against the same accused by
different complainants. Taken on record.
Re-list for further proceedings on 04.01.2025.
(Payal Singal)
JMFC-09/Central/THC
Delhi/20.09.2024
-- 1 of 1 --
    Order 1
    30 May 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14 Ct. Cases 2094/2023
SANJAY KUMAR BANSAL Vs. MOHD SUAIB@SAMEER JAISWAL AND
OTHERS
(Lahori Gate)
30.05.2024
The undersigned has to proceed for TIP in the post lunch session.
Present: Sh. Sunny Maurya, Ld. Counsel for the complainant.
Matter is at the stage of consideration.
The arguments were heard by the Ld. Predecessor of this court and
accordingly, fresh arguments will have to be heard.
Ld. Counsel for the complainant seeks some time to lead fresh
arguments as well as to bring on record the relevant case law with respect to the
maintainability of the present complaint as well as the complaint to SHO.
Re-list for 20.09.2024.
(Payal Singal)
MM-09/Central/THC
Delhi/30.05.2024
-- 1 of 1 --

    TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.