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Ct. Cases - COMPLAINT CASES

Lending PaisaVsMANISH KUMAR JAIN

CNR DLCT0204315020251-JUDICIAL MAGISTRATE FIRST CLASS - 01
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
72/2026
Registration Date
13 Jan 2026
Next Hearing Date
22 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Lending Paisa

    Respondent

    1. 1MANISH KUMAR JAIN

    Acts & Sections

    1
    Cr. P.C. · Sec 156(3)

    Police / FIR Details

    Police Station
    Karol Bagh
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 14-01-2026
Business: adjourned for consideration
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-04-2026

Date: 23-04-2026
Business: adjourned for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-07-2026

Date: 14-07-2026
Business: adjourned for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-09-2026

Date: 29-09-2026
Business: adjourned for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 22-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 43150/2025
Filing Date: 10-09-2025
eFiling Number: ADL20230010644C202500067
eFiling Date: 05-09-2025
First Hearing Date: 14th January 2026
Court Number And Judge: 1-JUDICIAL MAGISTRATE FIRST CLASS - 01

    Orders

    10
    Interim Order 5
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases /72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
29.09.2026
Present: Ld. Counsel for complainant.
Deputed IO/SI Amit Yadav in person.
SI Amit Yadav submits that copy of complaint and
petition is not received along with notice.
Ld. Counsel for complainant undertakes to supply
the same to the IO.
Issue notice to the IO through SHO concerned to file
ATR on 22.12.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/29.09.2026
-- 1 of 1 --
    Interim Order 4
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 Ct. Cases 72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
14.07.2026
Present: Ld. Counsel for complainant through VC.
IO/SI Arun Kumar in person.
IO submits that he has been recently deputed in the
present matter and requests for some time to conclude the
inquiry.
Issue notice to the IO/SI Arun Kumar to file
conclusive status report through SHO concerned for 29.09.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/14.07.2026
-- 1 of 1 --
    Interim Order 3
    23 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 9Ct. Cases/72/2026
LENDING PAISA Vs. MANISH KUMARJAIN
PS: Karol Bagh
23.04.2026
Present: Ld. Proxy Counsel for complainant.
Heard. Perused.
Counsel for complainant submits that complainant had
approached SHO concerned with the present complaint but no action had
been taken so far. Accordingly, SHO PS Karol Bagh is directed to file an
action taken report stating the following:
1. Whether any complaint has been made/ received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether as a result of investigation/ inquiry, any
cognizable offence has been made out against the accused person
and whether any action has been taken by the police.
4. If, yes whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Copy of the complaint alongwith the annexures be
supplied to the Naib Court, PS Karol Bagh today.
Put up for filing of report on 14.07.2026.
Copy of this order be sent to SHO concerned alongwith
process.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/23.04.2026
-- 1 of 1 --
    Interim Order 2
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
Ld. PO has gone for Jail sitting at Tihar Jail.
20.02.2026
Present: None.
Put up for consideration on 23.04.2026.
(AMIT RANA)
RELIEVER/JMFC-01, Central District,
Tis Hazari Courts, Delhi/20.02.2026
-- 1 of 1 --
    Interim Order 1
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases. 72/2026
PS: Karol Bagh
LENDING PAISA VS. MANISH KUMAR JAIN
14.01.2026
Fresh application u/s 175(3) BNSS filed. It be
checked and registered.
Present: None.
Put up for consideration on 20.02.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/14.01.2026
-- 1 of 1 --
    Order 5
    29 Sept 2026
    Order Details: COPY OF ORDER
Pdf Text: 9 Ct. Cases /72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
29.09.2026
Present: Ld. Counsel for complainant.
Deputed IO/SI Amit Yadav in person.
SI Amit Yadav submits that copy of complaint and
petition is not received along with notice.
Ld. Counsel for complainant undertakes to supply
the same to the IO.
Issue notice to the IO through SHO concerned to file
ATR on 22.12.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/29.09.2026
-- 1 of 1 --
    Order 4
    14 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 12 Ct. Cases 72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
14.07.2026
Present: Ld. Counsel for complainant through VC.
IO/SI Arun Kumar in person.
IO submits that he has been recently deputed in the
present matter and requests for some time to conclude the
inquiry.
Issue notice to the IO/SI Arun Kumar to file
conclusive status report through SHO concerned for 29.09.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/14.07.2026
-- 1 of 1 --
    Order 3
    23 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 9Ct. Cases/72/2026
LENDING PAISA Vs. MANISH KUMARJAIN
PS: Karol Bagh
23.04.2026
Present: Ld. Proxy Counsel for complainant.
Heard. Perused.
Counsel for complainant submits that complainant had
approached SHO concerned with the present complaint but no action had
been taken so far. Accordingly, SHO PS Karol Bagh is directed to file an
action taken report stating the following:
1. Whether any complaint has been made/ received by the
complainant in the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether as a result of investigation/ inquiry, any
cognizable offence has been made out against the accused person
and whether any action has been taken by the police.
4. If, yes whether any FIR has been registered and status of
investigation.
5. If no cognizable offence has been made out, whether the
complainant has been informed accordingly.
Copy of the complaint alongwith the annexures be
supplied to the Naib Court, PS Karol Bagh today.
Put up for filing of report on 14.07.2026.
Copy of this order be sent to SHO concerned alongwith
process.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/23.04.2026
-- 1 of 1 --
    Order 2
    20 Feb 2026
    Order Details: COPY OF ORDER
Pdf Text: 11 Ct. Cases 72/2026
LENDING PAISA Vs. MANISH KUMAR JAIN
PS: Karol Bagh
Ld. PO has gone for Jail sitting at Tihar Jail.
20.02.2026
Present: None.
Put up for consideration on 23.04.2026.
(AMIT RANA)
RELIEVER/JMFC-01, Central District,
Tis Hazari Courts, Delhi/20.02.2026
-- 1 of 1 --
    Order 1
    14 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: Ct. Cases. 72/2026
PS: Karol Bagh
LENDING PAISA VS. MANISH KUMAR JAIN
14.01.2026
Fresh application u/s 175(3) BNSS filed. It be
checked and registered.
Present: None.
Put up for consideration on 20.02.2026.
(NISHAT BANGARH)
JMFC-01, Central District,
Tis Hazari Courts, Delhi/14.01.2026
-- 1 of 1 --

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