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Ct. Cases - COMPLAINT CASES

PANKAJ RAI SHARMAVsKamal Kalra and Ors

CNR DLCT020588532025591-JUDICIAL MAGISTRATE FIRST CLASS - 08
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number
2348/2025
Registration Date
11 Dec 2025
Next Hearing Date
04 Dec 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175(3)

    Police / FIR Details

    Police Station
    Kotwali
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 11-12-2025
    Business: f
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 13-01-2026
    
    Date: 13-01-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-02-2026
    
    Date: 24-02-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 04-05-2026
    
    Date: 04-05-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-07-2026
    
    Date: 15-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-09-2026
    
    Date: 03-09-2026
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 08-10-2026
    
    Date: 08-10-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 04-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 58853/2025
    Filing Date: 05-12-2025
    eFiling Number: ADL20230015940C202500098
    eFiling Date: 03-12-2025
    First Hearing Date: 11th December 2025
    Court Number And Judge: 591-JUDICIAL MAGISTRATE FIRST CLASS - 08

    Orders

    12
    Interim Order 6
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 Ct. Cases 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    08.10.2026
    Present: Complainant in person with counsel Sh. Sparsh Bagga.
    Arguments heard on the application u/s 175(3) BNS.
    Put up for clarifications, if any / orders on 04.12.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    08.10.2026
    -- 1 of 1 --
    Interim Order 5
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    03.09.2026
    Present: Complainant in person with counsel Sh. Roshan.
    SI Shubham in person.
    The IO submits that the statements of witnesses who
    had attested the alleged circular dated 10.11.2022 have already
    been recorded. Copy of the same taken on record. Let the same
    be supplied to the Ld. Counsel for complainant.
    Clarifications sought.
    Put up for arguments on the application filed u/s
    175(3) BNSS on 08.10.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    03.09.2026
    -- 1 of 1 --
    Interim Order 4
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    15.07.2026
    Present: Sh. Rajan Chaudhary, Ld. Counsel for complainant.
    Complainant in person.
    Ld. Counsel for complainant submits that the
    circular dated 10.11.2022 wherein the matter pertaining to
    membership of Pankaj Rai Sharma in the New Lajpat Rai
    Market, Trader Association had to be discussed, is back dated. He
    has placed reliance on the statement of one Sanjay who is the
    owner of Insta Print Shop and had submitted that the alleged
    circular was typed on 28.10.2025 at about 2.30 by the guard of
    Mr.Kamal Kalra.
    On the contrary,the ATR on record states that all the
    members had accepted the circular dated 10.11.2022 and
    22.11.2022 as true and correct and have also identified their
    signatures on the attendance sheet. It is also pertinent to mention
    that on 04.11.2022, the agenda regarding the termination of
    membership of the complainant was discussed. However, no such
    document is on record.
    Let notice be issued to EO SI Shubham for
    clarifications and along with the relevant documents dated
    04.11.2022.
    Put up for appearance of SI Shubham on 03.09.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    15.07.2026
    -- 1 of 1 --
    Interim Order 3
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    04.05.2026
    Ld. PO is on leave today.
    Present: Complainant in person with counsel Sh. Pratyaksh
    Kumar.
    ATR filed. The copy of same be supplied to the
    complainant.
    Put up for arguments on application filed u/s 175(3)
    BNSS on 15.07.2026.
    (Akash Mohan)
    Link JMFC/Central/THC/Delhi
    04.05.2026
    -- 1 of 1 --
    Interim Order 2
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS FIR No.
    24.02.2026
    Present: Ld. counsel Sh. Rajan Chaudhary for complainant
    through VC.
    Complainant in person with counsel Sh. Sparsh
    Bagga.
    Submissions heard. Record perused.
    Heard the application u/s 175(3) BNSS. Perused the
    file.
    SHO concerned 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 enquiry, any cognizable offence has
    been made out against the proposed accused persons and whether
    any action has been taken by the police.
    4. If yes, whether any FIR has been registered and the status
    of investigation.
    5. If no cognizable offence has been made out, whether the
    complainant had been informed accordingly.
    Copy of complaint alongwith the annexure be
    supplied to the Naib court PS concerned today itself.
    Put up for filing of report on 04.05.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    24.02.2026
    -- 1 of 1 --
    Interim Order 1
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    13.01.2026
    Ld. PO is on half day leave.
    Present: Complainant is absent.
    Sh. Rakshit Kapoor, Ld. Counsel for complainant.
    Put up for purpose fixed on 24.02.2026.
    (Pooja Suhag)
    Reliever JMFC/Central/THC/Delhi
    13.01.2026
    -- 1 of 1 --
    Order 6
    08 Oct 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 8 Ct. Cases 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    08.10.2026
    Present: Complainant in person with counsel Sh. Sparsh Bagga.
    Arguments heard on the application u/s 175(3) BNS.
    Put up for clarifications, if any / orders on 04.12.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    08.10.2026
    -- 1 of 1 --
    Order 5
    03 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    03.09.2026
    Present: Complainant in person with counsel Sh. Roshan.
    SI Shubham in person.
    The IO submits that the statements of witnesses who
    had attested the alleged circular dated 10.11.2022 have already
    been recorded. Copy of the same taken on record. Let the same
    be supplied to the Ld. Counsel for complainant.
    Clarifications sought.
    Put up for arguments on the application filed u/s
    175(3) BNSS on 08.10.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    03.09.2026
    -- 1 of 1 --
    Order 4
    15 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    15.07.2026
    Present: Sh. Rajan Chaudhary, Ld. Counsel for complainant.
    Complainant in person.
    Ld. Counsel for complainant submits that the
    circular dated 10.11.2022 wherein the matter pertaining to
    membership of Pankaj Rai Sharma in the New Lajpat Rai
    Market, Trader Association had to be discussed, is back dated. He
    has placed reliance on the statement of one Sanjay who is the
    owner of Insta Print Shop and had submitted that the alleged
    circular was typed on 28.10.2025 at about 2.30 by the guard of
    Mr.Kamal Kalra.
    On the contrary,the ATR on record states that all the
    members had accepted the circular dated 10.11.2022 and
    22.11.2022 as true and correct and have also identified their
    signatures on the attendance sheet. It is also pertinent to mention
    that on 04.11.2022, the agenda regarding the termination of
    membership of the complainant was discussed. However, no such
    document is on record.
    Let notice be issued to EO SI Shubham for
    clarifications and along with the relevant documents dated
    04.11.2022.
    Put up for appearance of SI Shubham on 03.09.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    15.07.2026
    -- 1 of 1 --
    Order 3
    04 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    04.05.2026
    Ld. PO is on leave today.
    Present: Complainant in person with counsel Sh. Pratyaksh
    Kumar.
    ATR filed. The copy of same be supplied to the
    complainant.
    Put up for arguments on application filed u/s 175(3)
    BNSS on 15.07.2026.
    (Akash Mohan)
    Link JMFC/Central/THC/Delhi
    04.05.2026
    -- 1 of 1 --
    Order 2
    24 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS FIR No.
    24.02.2026
    Present: Ld. counsel Sh. Rajan Chaudhary for complainant
    through VC.
    Complainant in person with counsel Sh. Sparsh
    Bagga.
    Submissions heard. Record perused.
    Heard the application u/s 175(3) BNSS. Perused the
    file.
    SHO concerned 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 enquiry, any cognizable offence has
    been made out against the proposed accused persons and whether
    any action has been taken by the police.
    4. If yes, whether any FIR has been registered and the status
    of investigation.
    5. If no cognizable offence has been made out, whether the
    complainant had been informed accordingly.
    Copy of complaint alongwith the annexure be
    supplied to the Naib court PS concerned today itself.
    Put up for filing of report on 04.05.2026.
    (SAYESHA CHADHA)
    JMFC-08/Central/THC/Delhi
    24.02.2026
    -- 1 of 1 --
    Order 1
    13 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: CIS No. 2348/2025
    PANKAJ RAI SHARMA Vs. KAMAL KALRA AND ORS
    PS Kotwali
    13.01.2026
    Ld. PO is on half day leave.
    Present: Complainant is absent.
    Sh. Rakshit Kapoor, Ld. Counsel for complainant.
    Put up for purpose fixed on 24.02.2026.
    (Pooja Suhag)
    Reliever JMFC/Central/THC/Delhi
    13.01.2026
    -- 1 of 1 --

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