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CT Cases - COMPLAINT CASES

PARDEEP JAINVsGE Money Magma Heusiie Finance Ltd and others

CNR DLET02042591202524-Judicial Magistrate First Class-01
Karkardooma, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 17 Oct 2026

Case Overview

Registration Number
1436/2025
Registration Date
26 Nov 2025
Next Hearing Date
10 Dec 2026
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 175

    Case History / Proceedings

    Case History
    Date: 26-11-2025
    Business: fpp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-02-2026
    
    Date: 25-02-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2026
    
    Date: 30-04-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 28-07-2026
    
    Date: 28-07-2026
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 10-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 42582/2025
    Filing Date: 22-11-2025
    eFiling Number: ADL20230002002C202500070
    eFiling Date: 22-11-2025
    First Hearing Date: 26th November 2025
    Court Number And Judge: 24-Judicial Magistrate First Class-01

    Orders

    8
    Interim Order 4
    28 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CT No. / 1436/2025
    Pardeep jain Vs. GE Money Magma Heusiie Finance Ltd and others
    28.07.2026
    Present: None.
    One last and final opportunity is given to the complainant to pursue
    the matter.
    Be taken up on 10.12.2026.
    (PRITU RAJ)
    JMFC-01(EAST)/KKD/DELHI
    28.07.2026
    -- 1 of 1 --
    Interim Order 3
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CT Cases / 1436/2025
    pardeep jain Vs. GE Money Magma Heusiie Finance Ltd and others
    30.04.2026
    Ld. PO is on leave today.
    Present: None.
    Be taken up on 28.07.2026.
    (Aakash Mohan Singh)
    R/JMFC(EAST)/KKD/DELHI
    30.04.2026
    -- 1 of 1 --
    Interim Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CT Cases / 1436/2025 pardeep jain Vs. GE Money Magma
    Heusiie Finance Ltd and others /0 ()
    25.02.2026
    Ld. PO is on leave with effect from 19.01.2026 to 28.02.2026.
    Present: Sh. Ayush Jain Ld. Proxy Counsel for complainat.
    Complainant absent.
    Be put up for purpose fix for NDOH 30.04.2026.
    (Divyam Lila)
    Link JMFC(EAST)/KKD/DELHI
    25.02.2026
    -- 1 of 1 --
    Interim Order 1
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16 CT Cases / 1436/2025
    pardeep jain Vs. GE Money Magma
    Heusiie Finance Ltd and others
    27.01.2026
    Ld. PO is on leave with effect from 19.01.2026 to 28.02.2026.
    Present: Ms. Lalita Ld. Proxy counsel for complainant.
    ATR filed. Copy supplied.
    Be taken up on 25.02.2026.
    (SONAM SINGH)
    2nd LINK JMFC (EAST)/KKD/DELHI
    27.01.2026
    -- 1 of 1 --
    Order 4
    28 Jul 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13
    CT No. / 1436/2025
    Pardeep jain Vs. GE Money Magma Heusiie Finance Ltd and others
    28.07.2026
    Present: None.
    One last and final opportunity is given to the complainant to pursue
    the matter.
    Be taken up on 10.12.2026.
    (PRITU RAJ)
    JMFC-01(EAST)/KKD/DELHI
    28.07.2026
    -- 1 of 1 --
    Order 3
    30 Apr 2026
    Order Details: COPY OF ORDER
    Pdf Text: 19 CT Cases / 1436/2025
    pardeep jain Vs. GE Money Magma Heusiie Finance Ltd and others
    30.04.2026
    Ld. PO is on leave today.
    Present: None.
    Be taken up on 28.07.2026.
    (Aakash Mohan Singh)
    R/JMFC(EAST)/KKD/DELHI
    30.04.2026
    -- 1 of 1 --
    Order 2
    25 Feb 2026
    Order Details: COPY OF ORDER
    Pdf Text: 13 CT Cases / 1436/2025 pardeep jain Vs. GE Money Magma
    Heusiie Finance Ltd and others /0 ()
    25.02.2026
    Ld. PO is on leave with effect from 19.01.2026 to 28.02.2026.
    Present: Sh. Ayush Jain Ld. Proxy Counsel for complainat.
    Complainant absent.
    Be put up for purpose fix for NDOH 30.04.2026.
    (Divyam Lila)
    Link JMFC(EAST)/KKD/DELHI
    25.02.2026
    -- 1 of 1 --
    Order 1
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 16 CT Cases / 1436/2025
    pardeep jain Vs. GE Money Magma
    Heusiie Finance Ltd and others
    27.01.2026
    Ld. PO is on leave with effect from 19.01.2026 to 28.02.2026.
    Present: Ms. Lalita Ld. Proxy counsel for complainant.
    ATR filed. Copy supplied.
    Be taken up on 25.02.2026.
    (SONAM SINGH)
    2nd LINK JMFC (EAST)/KKD/DELHI
    27.01.2026
    -- 1 of 1 --

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