CT Cases - COMPLAINT CASES

M/S SWARIT ADVISORS PVT LTDVsMUDITA MAHESHWARI +1 more

CNR DLET020002172024435-Judicial Magistrate First Class

Karkardooma, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISPOSED

Decision Date: 12th April 2024

TrustJury record updated 16 Oct 2026

Case Overview

Registration Number: 16/2024
Registration Date: 05 Jan 2024

Advocates

For Petitioner

Rajat Maken

For Respondent

Not available

Parties

Petitioner

1M/S SWARIT ADVISORS PVT LTD

Respondent

Acts & Sections

Cr. P. C. · Sec 156(3)/200

Case History / Proceedings

Case History

Date: 08-01-2024
Business: Relisted.
Next Purpose: Misc. Arguments
Next Hearing Date: 05-03-2024

Date: 05-03-2024
Business: For orders.
Next Purpose: Orders
Next Hearing Date: 01-04-2024

Date: 01-04-2024
Business: For compliance.
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-04-2024

Date: 12-04-2024
Business: FILE BE CONSIGNED TO RECORD ROOM
Nature Of Disposal: DISPOSED
Disposal Date: 12-04-2024

Additional Case Details

Filing Number: 217/2024
Filing Date: 05-01-2024
First Hearing Date: 08th January 2024
Decision Date: 12th April 2024
Court Number And Judge: 435-Judicial Magistrate First Class

Orders

Final Order 4

12 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: Undersigned is also working as Link of Ld. ACMM.
11 CT Cases 16/2024 M/S SWARIT ADVISORS PVT LTD Vs.
MUDITA MAHESHWARI /0 ()
12.04.2024
Present: Sh. Rajat, Ld. Counsel for complainant.
The FIR in the present case has been registered bearing
No. 113/24. Copy of FIR is taken on record.
Copy also supplied to Ld. Counsel for complainant.
SHO/ IO is directed to investigate the matter and file the
final report expeditiously.
As nothing remains to be done in the present file, the same
be consigned with directions to tag the file with the chargesheet as and
when filed.
( SONIKA)
MM04/East/KKD/Delhi/12.04.2024
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Interim Order 3Full order available

01 Apr 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 44 CT Cases 16/2024 M/S SWARIT ADVISORS PVT LTD Vs. MUDITA MAHESHWARI 01.04.2024 Present: Sh. Rajat, Ld. Counsel for complainant. 1. Vide this order, I shall decide the application u/s 156 (3) Cr.P.C filed on behalf of the applicant seeking registration of FIR against the proposed accused persons. 2. In brief, the allegations levied upon by the applicant are enumerated as hereinafter: the proposed accused no.1 joined the company of the applicant…

Read Full Order

Interim Order 2

05 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: The undersigned is also working as Duty MM.
57 CT Cases 16/2024 M/S SWARIT ADVISORS PVT LTD Vs.
MUDITA MAHESHWARI
05.03.2024
Present: Sh. Rajat Maken, Ld. Counsel for complainant.
ATR filed. Taken on record.
Let a copy be supplied to the complainant against due
acknowledgement.
Arguments heard on application u/s 156(3) CrPC.
Be listed for orders/ clarification, if any on 01.04.2024.
( SONIKA)
MM04/East/KKD/Delhi/05.03.2024
-- 1 of 1 --

Interim Order 1

08 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 39 CT Cases 16/2024
M/S SWARIT ADVISORS PVT LTD Vs. MUDITA MAHESHWARI
08.01.2024
Fresh application u/s 156(3) Cr.PC filed. It be checked &
registered.
Present: Sh. Rajat Makan, Ld. counsel for complainant.
Submissions heard.
Let ATR be called from the SHO concerned in the following
respects;
1. Whether any complaint has been made by the complainant in the
police station.
2. If yes, whether any action has been taken on the said complaint.
3. Whether any investigation or inquiry has been conducted in this
regard and if yes, then what is the status of the
investigation/inquiry.
4. If any cognizable offence is made out, whether any FIR has been
registered or not.
Let the ATR be filed on 05.03.2024.
Let a copy of complaint & all accompanying documents be
provided to the Naib Court to be supplied to IO/SHO.
( SONIKA)
MM-04/East/KKD/Delhi/08.01.2024
-- 1 of 1 --

Order 3Full order available

01 Apr 2024

Read Full Order

Order 2

05 Mar 2024

Order Details: COPY OF ORDER
Pdf Text: The undersigned is also working as Duty MM.
57 CT Cases 16/2024 M/S SWARIT ADVISORS PVT LTD Vs.
MUDITA MAHESHWARI
05.03.2024
Present: Sh. Rajat Maken, Ld. Counsel for complainant.
ATR filed. Taken on record.
Let a copy be supplied to the complainant against due
acknowledgement.
Arguments heard on application u/s 156(3) CrPC.
Be listed for orders/ clarification, if any on 01.04.2024.
( SONIKA)
MM04/East/KKD/Delhi/05.03.2024
-- 1 of 1 --

Order 1

08 Jan 2024

Order Details: COPY OF ORDER
Pdf Text: 39 CT Cases 16/2024
M/S SWARIT ADVISORS PVT LTD Vs. MUDITA MAHESHWARI
08.01.2024
Fresh application u/s 156(3) Cr.PC filed. It be checked &
registered.
Present: Sh. Rajat Makan, Ld. counsel for complainant.
Submissions heard.
Let ATR be called from the SHO concerned in the following
respects;
1. Whether any complaint has been made by the complainant in the
police station.
2. If yes, whether any action has been taken on the said complaint.
3. Whether any investigation or inquiry has been conducted in this
regard and if yes, then what is the status of the
investigation/inquiry.
4. If any cognizable offence is made out, whether any FIR has been
registered or not.
Let the ATR be filed on 05.03.2024.
Let a copy of complaint & all accompanying documents be
provided to the Naib Court to be supplied to IO/SHO.
( SONIKA)
MM-04/East/KKD/Delhi/08.01.2024
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