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Ct Cases - COMPLAINT CASES

LT. COL. RAMANDEEP SINGH AND ORS.VsRARSHIM MAHAJAN

CNR DLND020022312022778-Judicial Magistrate First Class-08
PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
164/2022
Registration Date
09 Feb 2022
Next Hearing Date
23 Nov 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Cr. P.C. · Sec 200

    Police / FIR Details

    Police Station
    Naraina
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 09-02-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 25-03-2022
    
    Date: 25-03-2022
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 07-04-2022
    
    Date: 07-04-2022
    Business: h
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 02-05-2022
    
    Date: 02-05-2022
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 31-05-2022
    
    Date: 31-05-2022
    Business: fp
    Next Purpose: Order
    Next Hearing Date: 07-06-2022
    
    Date: 07-06-2022
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 23-08-2022
    
    Date: 23-08-2022
    Business: appearance.
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 05-11-2022
    
    Date: 05-11-2022
    Business: appearance
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 03-02-2023
    
    Date: 03-02-2023
    Business: appearance.
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 31-03-2023
    
    Date: 31-03-2023
    Business: appearance.
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 11-05-2023
    
    Date: 11-05-2023
    Business: appearance.
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 20-07-2023
    
    Date: 20-07-2023
    Business: appearance.
    Reason For Adjournment: Deferred as requested
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 09-11-2023
    
    Date: 09-11-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 05-02-2024
    
    Date: 05-02-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 25-04-2024
    
    Date: 25-04-2024
    Business: file awaited
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 01-08-2024
    
    Date: 01-08-2024
    Business: awaiting for file
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 20-09-2024
    
    Date: 20-09-2024
    
    Date: 22-10-2024
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 29-11-2024
    
    Date: 29-11-2024
    Business: file awaited
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 19-02-2025
    
    Date: 19-02-2025
    Business: PSE
    Next Purpose: Pre-Charge Evidence
    Next Hearing Date: 14-05-2025
    
    Date: 14-05-2025
    Business: file
    Next Purpose: Pre-Charge Evidence
    Next Hearing Date: 19-08-2025
    
    Date: 19-08-2025
    Business: PSE
    Next Purpose: Pre-Charge Evidence
    Next Hearing Date: 12-12-2025
    
    Date: 12-12-2025
    Business: CW2 examined.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 19-02-2026
    
    Date: 19-02-2026
    Business: Further proceedings.
    Reason For Adjournment: IO absent
    Next Purpose: Arguments
    Next Hearing Date: 29-04-2026
    
    Date: 29-04-2026
    Business: Please see detailed order passed today. Notice to SHO.
    Reason For Adjournment: Clarifications needed
    Next Purpose: Misc. cases
    Next Hearing Date: 10-06-2026
    
    Date: 10-06-2026
    Business: further proceedings.
    Reason For Adjournment: Councel for the complaint requested for the date
    Next Purpose: Order
    Next Hearing Date: 03-07-2026
    
    Date: 03-07-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 07-10-2026
    
    Date: 07-10-2026
    Business: FP
    Next Purpose: Order
    Next Hearing Date: 23-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 2231/2022
    Filing Date: 09-02-2022
    First Hearing Date: 09th February 2022
    Court Number And Judge: 778-Judicial Magistrate First Class-08

    Orders

    26
    Interim Order 13Full order available
    03 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 43 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM MAHAJAN /0 (Naraina) 03.07.2026 Present: None for the complainant. ORDER I have already heard the submissions advanced on behalf of the complainant and have carefully perused the complaint, the pre-summoning evidence led by the complainant and the documents placed on record. The case of the complainant, in brief, is that the accused, while being employed with Pearl Academy, dishonestly projected herself…

    Read Full Order
    Interim Order 12
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    10.06.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for complainant submits that the matter is
    at the stage of arguments on order on summoning and on last date of
    hearing, it was contended that some original documents have been
    lost by police officials. He submits that the same have been traced by
    intervention of the court and has been provided to them by the police
    officials. They are filing the same in original today in court.
    Written arguments have also been filed on behalf of the
    complainant.
    Put up for orders on 03.07.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    10.06.2026
    -- 1 of 1 --
    Interim Order 11Full order available
    29 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 44 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM MAHAJAN /0 (Naraina) 29.04.2026 Present: Ld. counsel for complainant. IO SI Kavish in person. Learned counsel for the complainant submits that original documents pertaining to the alleged forgery committed by the proposed accused persons were handed over to the Inquiry Officer SI Kavish during the pendency of proceedings under Section 156(3) Cr.P.C., however, the same have not been returned. It is…

    Read Full Order
    Interim Order 10
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    19.02.2026
    Present: Ld. Counsel for complainant through VC.
    Enquiry report under section 202 Cr.PC filed.
    Same is taken on record.
    IO SI Kavish is not present today.
    Let notice be issued to IO SI Kavish to appear on
    NDOH.
    Be put up for arguments on order on summoning on
    29.04.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.02.2026
    -- 1 of 1 --
    Interim Order 9
    12 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    12.12.2025
    Present: Ld. counsel for complainant along with complainant.
    Ld. counsel for accused.
    Statement of CW2 recorded in court today.
    Ld. counsel for complainant submits that PSE stands
    closed.
    Ld. counsel for complainant submits that proposed
    accused is resident of Noida.
    Copy of the complaint is provided to the Naib Court.
    Let notice be issued to SHO to conduct an enquiry u/s
    202 Cr.P.C. and file a report on NDOH.
    Let notice be issued to the EO SI Kavish, returnable on
    NDOH.
    Put up on 19.02.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    12.12.2025
    -- 1 of 1 --
    Interim Order 8
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN
    19.08.2025
    Present: Sh. Shivam Bedi, Akshay Bhardwaj, Ld. counsel for
    the complainant along with all the complainants.
    CW1 is present.
    Statement of CW1 is recorded in court today.
    Put up for PSE on 12.12.2025.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.08.2025
    -- 1 of 1 --
    Interim Order 7
    19 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN /0 (Naraina)
    19.02.2025
    Advocates are on strike today.
    Present: None for the complainant.
    File is with the Hon’ble Sessions Court PHC/ND.
    Put up on 14.05.2025.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.02.2025
    -- 1 of 1 --
    Interim Order 6
    29 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN (Naraina)
    29.11.2024
    Present: Ld. counsel for complainant.
    The file is with the Hon’ble Sessions Court PHC/ND.
    Put up on 19.02.2025.
    Ankit Garg
    JMFC-08/PHC/ND/29.11.2024
    -- 1 of 1 --
    Interim Order 5
    20 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15
    Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS.Vs. RARSHIM
    MAHAJAN/0 (Naraina)
    20.07.2023
    Present: Proxy counsel for complainant.
    File is with the Ld. Sessions Court.
    Be awaited for 09.11.2023.
    (Udita Jain Garg)
    MM08/PHC/ND
    20.07.2023
    -- 1 of 1 --
    Interim Order 4
    11 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN
    (Naraina)
    11.05.2023
    Present: Counsel for the complainant.
    File is in Ld. Sessions Court.
    Put up on 20.07.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/11.05.2023
    -- 1 of 1 --
    Interim Order 3
    31 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 Ct Cases 1642022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    31.03.2023
    Present: Counsel for the complainant.
    File is in Ld. Principal District and Sessions Judge Court.
    Put up on 11.05.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/31.03.2023
    -- 1 of 1 --
    Interim Order 2
    03 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: 29 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RASHIM MAHAJAN /0 (Naraina)
    03.02.2023
    Present: Sh. SP Nangia, Counsel for the complainant.
    None for the accused.
    File is in Ld. Sessions Court.
    Put up on 31.03.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/03.02.2023
    -- 1 of 1 --
    Interim Order 1
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: 38 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    25.03.2022
    This Court is newly constituted Court vide notification
    no. 7/DHC/Gaz./G7/VI/e.2(a/2022) dated 28.02.2022 of Hon'ble High
    Court of Delhi.
    Present: Sh. Kartikay Sharma, APP for the State.
    Sh. Krishan Kumar, Counsel for the complainant.
    ATR not filed as IO seeks some time to file the same.
    As per the report of the IO, the present case was marked to
    him on 24.03.2022.
    Perusal of the record reveals that the last order was of dt.
    09.02.2022 and the ATR was sought for today after almost period of one
    and a half month.
    Let a written report be sought from the SHO concerned
    through DCP that as to why there is delay of marking the case to the IO
    irrespective of th order of the Court of dt. 09.02.2022.
    Meanwhile, let fresh ATR be sought from the ACP through
    DCP concerned.
    Ahlmad is directed to issued the process within a period of 2
    days.
    Put up for filing of ATR on 07.04.2022.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/25.03.2022
    -- 1 of 1 --
    Order 13Full order available
    03 Jul 2026

    Order Details: COPY OF ORDER Pdf Text: 43 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM MAHAJAN /0 (Naraina) 03.07.2026 Present: None for the complainant. ORDER I have already heard the submissions advanced on behalf of the complainant and have carefully perused the complaint, the pre-summoning evidence led by the complainant and the documents placed on record. The case of the complainant, in brief, is that the accused, while being employed with Pearl Academy, dishonestly projected herself…

    Read Full Order
    Order 12
    10 Jun 2026
    Order Details: COPY OF ORDER
    Pdf Text: 5 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    10.06.2026
    Present: Ld. counsel for complainant.
    Ld. counsel for complainant submits that the matter is
    at the stage of arguments on order on summoning and on last date of
    hearing, it was contended that some original documents have been
    lost by police officials. He submits that the same have been traced by
    intervention of the court and has been provided to them by the police
    officials. They are filing the same in original today in court.
    Written arguments have also been filed on behalf of the
    complainant.
    Put up for orders on 03.07.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    10.06.2026
    -- 1 of 1 --
    Order 11Full order available
    29 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: 44 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM MAHAJAN /0 (Naraina) 29.04.2026 Present: Ld. counsel for complainant. IO SI Kavish in person. Learned counsel for the complainant submits that original documents pertaining to the alleged forgery committed by the proposed accused persons were handed over to the Inquiry Officer SI Kavish during the pendency of proceedings under Section 156(3) Cr.P.C., however, the same have not been returned. It is…

    Read Full Order
    Order 10
    19 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 3 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    19.02.2026
    Present: Ld. Counsel for complainant through VC.
    Enquiry report under section 202 Cr.PC filed.
    Same is taken on record.
    IO SI Kavish is not present today.
    Let notice be issued to IO SI Kavish to appear on
    NDOH.
    Be put up for arguments on order on summoning on
    29.04.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.02.2026
    -- 1 of 1 --
    Order 9
    12 Dec 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    12.12.2025
    Present: Ld. counsel for complainant along with complainant.
    Ld. counsel for accused.
    Statement of CW2 recorded in court today.
    Ld. counsel for complainant submits that PSE stands
    closed.
    Ld. counsel for complainant submits that proposed
    accused is resident of Noida.
    Copy of the complaint is provided to the Naib Court.
    Let notice be issued to SHO to conduct an enquiry u/s
    202 Cr.P.C. and file a report on NDOH.
    Let notice be issued to the EO SI Kavish, returnable on
    NDOH.
    Put up on 19.02.2026.
    (Ankit Garg)
    JMFC-08, PHC, ND
    12.12.2025
    -- 1 of 1 --
    Order 8
    19 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN
    19.08.2025
    Present: Sh. Shivam Bedi, Akshay Bhardwaj, Ld. counsel for
    the complainant along with all the complainants.
    CW1 is present.
    Statement of CW1 is recorded in court today.
    Put up for PSE on 12.12.2025.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.08.2025
    -- 1 of 1 --
    Order 7
    19 Feb 2025
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN /0 (Naraina)
    19.02.2025
    Advocates are on strike today.
    Present: None for the complainant.
    File is with the Hon’ble Sessions Court PHC/ND.
    Put up on 14.05.2025.
    (Ankit Garg)
    JMFC-08, PHC, ND
    19.02.2025
    -- 1 of 1 --
    Order 6
    29 Nov 2024
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN (Naraina)
    29.11.2024
    Present: Ld. counsel for complainant.
    The file is with the Hon’ble Sessions Court PHC/ND.
    Put up on 19.02.2025.
    Ankit Garg
    JMFC-08/PHC/ND/29.11.2024
    -- 1 of 1 --
    Order 5
    20 Jul 2023
    Order Details: COPY OF ORDER
    Pdf Text: 15
    Ct Cases 164/2022
    LT. COL. RAMANDEEP SINGH AND ORS.Vs. RARSHIM
    MAHAJAN/0 (Naraina)
    20.07.2023
    Present: Proxy counsel for complainant.
    File is with the Ld. Sessions Court.
    Be awaited for 09.11.2023.
    (Udita Jain Garg)
    MM08/PHC/ND
    20.07.2023
    -- 1 of 1 --
    Order 4
    11 May 2023
    Order Details: COPY OF ORDER
    Pdf Text: 21 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS. Vs. RARSHIM
    MAHAJAN
    (Naraina)
    11.05.2023
    Present: Counsel for the complainant.
    File is in Ld. Sessions Court.
    Put up on 20.07.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/11.05.2023
    -- 1 of 1 --
    Order 3
    31 Mar 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 20 Ct Cases 1642022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    31.03.2023
    Present: Counsel for the complainant.
    File is in Ld. Principal District and Sessions Judge Court.
    Put up on 11.05.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/31.03.2023
    -- 1 of 1 --
    Order 2
    03 Feb 2023
    Order Details: COPY OF ORDER
    Pdf Text: 29 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RASHIM MAHAJAN /0 (Naraina)
    03.02.2023
    Present: Sh. SP Nangia, Counsel for the complainant.
    None for the accused.
    File is in Ld. Sessions Court.
    Put up on 31.03.2023.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/03.02.2023
    -- 1 of 1 --
    Order 1
    25 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: 38 Ct Cases 164/2022 LT. COL. RAMANDEEP SINGH AND ORS.
    Vs. RARSHIM MAHAJAN /0 (Naraina)
    25.03.2022
    This Court is newly constituted Court vide notification
    no. 7/DHC/Gaz./G7/VI/e.2(a/2022) dated 28.02.2022 of Hon'ble High
    Court of Delhi.
    Present: Sh. Kartikay Sharma, APP for the State.
    Sh. Krishan Kumar, Counsel for the complainant.
    ATR not filed as IO seeks some time to file the same.
    As per the report of the IO, the present case was marked to
    him on 24.03.2022.
    Perusal of the record reveals that the last order was of dt.
    09.02.2022 and the ATR was sought for today after almost period of one
    and a half month.
    Let a written report be sought from the SHO concerned
    through DCP that as to why there is delay of marking the case to the IO
    irrespective of th order of the Court of dt. 09.02.2022.
    Meanwhile, let fresh ATR be sought from the ACP through
    DCP concerned.
    Ahlmad is directed to issued the process within a period of 2
    days.
    Put up for filing of ATR on 07.04.2022.
    (TUSHAR GUPTA)
    MM08/PHC/NEW DELHI/25.03.2022
    -- 1 of 1 --

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