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CT Cases - COMPLAINT CASES

TONY RAGHAVVsDIWAS WALIA

CNR DLET020147662026435-Judicial Magistrate First Class-04
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
371/2026
Registration Date
24 Mar 2026
Next Hearing Date
02 Nov 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1TONY RAGHAV

    Respondent

    1. 1DIWAS WALIA

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 223

    Police / FIR Details

    Police Station
    Laxmi Nagar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 28-03-2026
    Business: Relisted.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-05-2026
    
    Date: 07-05-2026
    Business: Relisted.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: Relisted.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-08-2026
    
    Date: 29-08-2026
    Business: Ld. Presiding officer is on today. Relisted.
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 14765/2026
    Filing Date: 24-03-2026
    eFiling Number: ADL20230011916C202600004
    eFiling Date: 23-03-2026
    First Hearing Date: 28th March 2026
    Court Number And Judge: 435-Judicial Magistrate First Class-04

    Orders

    8
    Interim Order 4
    29 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    CNR No. DLET020147662026
    29.08.2026
    Present: Sh. Ld. Counsel for complainant through VC.
    Reply filed. Taken on record.
    Let copy be supplied to complainant.
    Let previous order be complied afresh.
    Be listed on 02.11.2026.
    (Prerna Rai)
    Link-Judicial Magistrate First Class-03
    East/KKD/29.08.2026
    -- 1 of 1 --
    Interim Order 3
    03 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    03.07.2026
    Present: None for complainant.
    Matter is listed for filing of ATR.
    ATR not filed.
    Let notice be issued to IO for filing of ATR for NDOH.
    Be listed on 29.08.2026.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/03.07.2026
    -- 1 of 1 --
    Interim Order 2
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CT Cases / 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS Laxmi Nagar
    07.05.2026
    Present: Sh. Ankush Sharma, Ld. Counsel for complainant alongwith
    complainant in person.
    Matter is listed for consideration.
    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 03.07.2026.
    Let a copy of complaint & all accompanying documents be
    provided to the Naib Court to be supplied to IO/SHO.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/07.05.2026(JC)
    -- 1 of 1 --
    Interim Order 1
    28 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    28.03.2026
    Fresh application U/s 175(3) BNSS filed. It be checked and registered.
    Present: Sh. Ankush Sharma, Ld. Counsel for complainant.
    Perusal of the record shows that the complaint to the SHO and
    DCP have been made on the same date contrary to the mandate of the
    judgment of Hon’ble Supreme Court in ‘Priyanka Srivastav Vs. State of UP’
    which requires that the higher officials shall be approached if no action is
    taken by the SHO.
    Ld. Counsel for complainant submits that before making the
    complaints that are on record, a handwritten complaint was made to the
    SHO upon which no action was taken. He further seeks some time to place
    on record the initial complaint made to the SHO.
    Heard. Allowed.
    Be listed on 07.05.2026.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/28.03.2026(JC)
    -- 1 of 1 --
    Order 4
    29 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    CNR No. DLET020147662026
    29.08.2026
    Present: Sh. Ld. Counsel for complainant through VC.
    Reply filed. Taken on record.
    Let copy be supplied to complainant.
    Let previous order be complied afresh.
    Be listed on 02.11.2026.
    (Prerna Rai)
    Link-Judicial Magistrate First Class-03
    East/KKD/29.08.2026
    -- 1 of 1 --
    Order 3
    03 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 7 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    03.07.2026
    Present: None for complainant.
    Matter is listed for filing of ATR.
    ATR not filed.
    Let notice be issued to IO for filing of ATR for NDOH.
    Be listed on 29.08.2026.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/03.07.2026
    -- 1 of 1 --
    Order 2
    07 May 2026
    Order Details: COPY OF ORDER
    Pdf Text: 8 CT Cases / 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS Laxmi Nagar
    07.05.2026
    Present: Sh. Ankush Sharma, Ld. Counsel for complainant alongwith
    complainant in person.
    Matter is listed for consideration.
    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 03.07.2026.
    Let a copy of complaint & all accompanying documents be
    provided to the Naib Court to be supplied to IO/SHO.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/07.05.2026(JC)
    -- 1 of 1 --
    Order 1
    28 Mar 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CT Cases 371/2026
    TONY RAGHAV Vs. DIWAS WALIA
    PS: Laxmi Nagar
    28.03.2026
    Fresh application U/s 175(3) BNSS filed. It be checked and registered.
    Present: Sh. Ankush Sharma, Ld. Counsel for complainant.
    Perusal of the record shows that the complaint to the SHO and
    DCP have been made on the same date contrary to the mandate of the
    judgment of Hon’ble Supreme Court in ‘Priyanka Srivastav Vs. State of UP’
    which requires that the higher officials shall be approached if no action is
    taken by the SHO.
    Ld. Counsel for complainant submits that before making the
    complaints that are on record, a handwritten complaint was made to the
    SHO upon which no action was taken. He further seeks some time to place
    on record the initial complaint made to the SHO.
    Heard. Allowed.
    Be listed on 07.05.2026.
    (Satendra Pal Singh)
    Judicial Magistrate First Class-04
    East/KKD/Delhi/28.03.2026(JC)
    -- 1 of 1 --

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