Ct. Cases - COMPLAINT CASES

SANJAY AGGARWALVsSHRI R NAGAMANI

CNR DLCT020431712025597-JUDICIAL MAGISTRATE FIRST CLASS - 09

Tis Hazari, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number: 1692/2025
Registration Date: 10 Sept 2025
Next Hearing Date: 07 Jan 2027
Case Stage: Plaintiff/Petitioner Evidence

Advocates

For Petitioner

Chandermani Grover

For Respondent

Not available

Parties

Petitioner

1SANJAY AGGARWAL

Respondent

1SHRI R NAGAMANI

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)

Case History / Proceedings

Case History

Date: 16-09-2025
Business: f
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-01-2026

Date: 08-01-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-05-2026

Date: 25-05-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 20-08-2026

Date: 20-08-2026
Business: fp
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 07-01-2027

Additional Case Details

Filing Number: 43171/2025
Filing Date: 10-09-2025
eFiling Number: ADL20230001058C202500060
eFiling Date: 09-09-2025
First Hearing Date: 16th September 2025
Court Number And Judge: 597-JUDICIAL MAGISTRATE FIRST CLASS - 09

Orders

Interim Order 5Full order available

20 Aug 2026

Order Details: COPY OF ORDER Pdf Text: Page 1 of 7 IN THE COURT OF MS. PAYAL SINGAL JUDICIAL MAGISTRATE FIRST CLASS-09, CENTRAL, TIS HAZARI COURTS. Ct. Cases / 1692/2025 SANJAY AGGARWAL Vs. SHRI R NAGAMANI PS Lahori Gate ORDER 20.08.2026 1. Vide this order, I shall decide the application u/s 175 (3) BNSS, moved on behalf of the complainant against the accused person/s for registration of FIR and investigation of the case. The present case has been filed by…

Read Full Order

Interim Order 4

16 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
()
16.07.2026
VC of the court is not working.
Present: Sh. Shivam Upadhaya, Ld. Counsel for the complainant.
Matter is at the stage of clarification, if any/Orders.
Be taken up again.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.07.2026
At 4.30 pm.
Present: None for the complainant.
Orders cannot be dictated due to paucity of time in view of the fact that
evidence was going on in the post lunch sessions.
Re-list for clarification, if any/orders on 20.08.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.07.2026
-- 1 of 1 --

Interim Order 3

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(L. Gate)
25.05.2026
Present: Sh. Shivam Upadhayay, Ld. Counsel for the complainant.
Matter is at the stage of arguments on the application u/s 175 (3) BNSS.
Passover till 12.30 pm to address the arguments, however, given the cause
list, the fact that mis. Matters are taken up at 12.30 pm and the fact that lot of staff
members are on leave today, the court is not inclined to grant any passover.
Arguments heard.
Re-list for clarifications, if any/orders on 16.07.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/25.05.2026
-- 1 of 1 --

Interim Order 2

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(L. Gate)
08.01.2026
Present: Sh. Shivam Uppadhyay, Ld. Counsel for the complainant.
Conclusive ATR filed stating that the dispute relates to financial
transaction between the parties and that one ex-parte decree against the present
complainant has already been passed on the case filed by the present proposed
accused. The status report is accompanied by one copy of the said Judgment.
Copy of the status report supplied to the complainant.
Accordingly, now to come up for arguments on the application u/s
175(3) BNSS on 25.05.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.01.2026
-- 1 of 1 --

Interim Order 1

16 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(Lahori Gate)
16.09.2025
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Kashish Dawan and Sh. Shivam Upadhyay, Ld. counsels for
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.
Re-list for further proceedings on 08.01.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.09.2025
-- 1 of 1 --

Order 5Full order available

20 Aug 2026

Read Full Order

Order 4

16 Jul 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
()
16.07.2026
VC of the court is not working.
Present: Sh. Shivam Upadhaya, Ld. Counsel for the complainant.
Matter is at the stage of clarification, if any/Orders.
Be taken up again.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.07.2026
At 4.30 pm.
Present: None for the complainant.
Orders cannot be dictated due to paucity of time in view of the fact that
evidence was going on in the post lunch sessions.
Re-list for clarification, if any/orders on 20.08.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.07.2026
-- 1 of 1 --

Order 3

25 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(L. Gate)
25.05.2026
Present: Sh. Shivam Upadhayay, Ld. Counsel for the complainant.
Matter is at the stage of arguments on the application u/s 175 (3) BNSS.
Passover till 12.30 pm to address the arguments, however, given the cause
list, the fact that mis. Matters are taken up at 12.30 pm and the fact that lot of staff
members are on leave today, the court is not inclined to grant any passover.
Arguments heard.
Re-list for clarifications, if any/orders on 16.07.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/25.05.2026
-- 1 of 1 --

Order 2

08 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(L. Gate)
08.01.2026
Present: Sh. Shivam Uppadhyay, Ld. Counsel for the complainant.
Conclusive ATR filed stating that the dispute relates to financial
transaction between the parties and that one ex-parte decree against the present
complainant has already been passed on the case filed by the present proposed
accused. The status report is accompanied by one copy of the said Judgment.
Copy of the status report supplied to the complainant.
Accordingly, now to come up for arguments on the application u/s
175(3) BNSS on 25.05.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/08.01.2026
-- 1 of 1 --

Order 1

16 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16 Ct. Cases 1692/2025
SANJAY AGGARWAL Vs. SHRI R NAGAMANI
(Lahori Gate)
16.09.2025
Fresh complainant case received by way of assignment. It be checked and
registered as per rules.
Present: Sh. Kashish Dawan and Sh. Shivam Upadhyay, Ld. counsels for
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.
Re-list for further proceedings on 08.01.2026.
(Payal Singal)
JMFC-09/Central/THC
Delhi/16.09.2025
-- 1 of 1 --

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