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Ct Cases - COMPLAINT CASES

HARI RAM TIWARIVsVipin Chopra

CNR DLND02003506202120-Judicial Magistrate First Class-06
CASE DISPOSED
Uncontested--DISMISSED
Decision Date: 25th August 2023

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number
476/2021
Registration Date
27 Feb 2021

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1HARI RAM TIWARI

    Respondent

    1. 1Vipin Chopra

    Acts & Sections

    1
    Cr. P.C. · Sec 200

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 27-02-2021
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 06-03-2021
    
    Date: 06-03-2021
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 31-03-2021
    
    Date: 31-03-2021
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-05-2021
    
    Date: 03-05-2021
    Business: due to covid 19
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 03-12-2021
    
    Date: 03-12-2021
    Business: heard
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 24-03-2022
    
    Date: 24-03-2022
    Business: heard
    Next Purpose: Misc. Arguments
    Next Hearing Date: 05-05-2022
    
    Date: 05-05-2022
    Business: heard
    Next Purpose: Misc. Arguments
    Next Hearing Date: 29-08-2022
    
    Date: 29-08-2022
    Business: HEARD
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 29-10-2022
    
    Date: 29-10-2022
    Business: case
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 28-01-2023
    
    Date: 28-01-2023
    Business: case
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 04-03-2023
    
    Date: 04-03-2023
    Business: fp
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 27-04-2023
    
    Date: 27-04-2023
    Business: ff
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 12-05-2023
    
    Date: 12-05-2023
    Business: ff
    Next Purpose: Order
    Next Hearing Date: 05-06-2023
    
    Date: 05-06-2023
    Business: ff
    Next Purpose: Order
    Next Hearing Date: 28-06-2023
    
    Date: 28-06-2023
    Business: io
    Next Purpose: Order
    Next Hearing Date: 01-08-2023
    
    Date: 01-08-2023
    Business: ff
    Next Purpose: Order
    Next Hearing Date: 25-08-2023
    
    Date: 25-08-2023
    Business: dd
    Nature Of Disposal: DISMISSED
    Disposal Date: 25-08-2023

    Additional Case Details

    Additional Case Details
    Filing Number: 3503/2021
    Filing Date: 25-02-2021
    First Hearing Date: 27th February 2021
    Decision Date: 25th August 2023
    Court Number And Judge: 20-Judicial Magistrate First Class-06

    Orders

    26
    Final Order 14Full order available
    25 Aug 2023

    Order Details: COPY OF ORDER Pdf Text: -1- Ct No. 476/2021 Hari Ram Tiwari Vs. Vipin Chopra PS-Parliament Street 25.08.2023 Order on Summoning 1. The present complaint is filed for offence punishable under Section 384/406/420/506/120B/34 IPC. 2. It is the case of the complainant that his son was working as Branch Manager in SBI. He has alleged that there is a gang in the SBI which targets and makes money illegally out of those customers whose nominees are not registered…

    Read Full Order
    Final Order 13
    25 Aug 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 35Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    25.08.2023
    Present: Complainant in person.
    Vide separate order of even date, the present
    complaint is dismissed u/s 203 Cr.PC.
    File be consigned to record room after due
    compliance.
    (Anamika)
    MM-06/PHC/ND/25.08.2023
    -- 1 of 1 --
    Interim Order 12
    01 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 31Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    01.08.2023
    Present: Sh. Ajay Sinha, Ld. Counsel for complainant
    alongwith complainant.
    Clarifications taken.
    Put up for orders on 25.08.2023 at 2:00 p.m.
    (Anamika)
    MM-06/PHC/ND/01.08.2023
    -- 1 of 1 --
    Interim Order 11
    28 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 36Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    28.06.2023
    Present: None for the complainant.
    Matter is fixed for orders on the point of
    summoning. However, perusal of record shows that the
    complainant has filed one pendrive containing CCTV footage
    alongwith the complaint. However, the footage is more than three
    hours long and it is not clear as to which portion of it, is relevant
    in the present case. Some other clarifications are also required
    from the complainant.
    One opportunity is given to the complainant to give
    clarifications on the above-said points on NDOH.
    Put up for clarifications on 01.08.2023.
    (Anamika)
    MM-06/PHC/ND/28.06.2023
    -- 1 of 1 --
    Interim Order 10
    05 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 57Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    05.06.2023
    Ld. P.O. is on second half day leave today.
    Present: Complainant in person.
    Put up for purpose fixed on 28.06.2023.
    (Isha Singh)
    2nd LMM/PHC/ND/05.06.2023
    -- 1 of 1 --
    Interim Order 9
    04 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 36Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    04.03.2023
    Ld. P.O. has gone for jail duty at Tihar Jail
    Present: Sh. Ajay Sinha Ld. Counsel along with complainant.
    Put up for purpose fixed on 27.04.2023.
    (Tushar Gupta)
    2nd LMM/PHC/ND/04.03.2023
    -- 1 of 1 --
    Interim Order 7
    28 Jan 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ct No.476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    Parliament Street
    28.01.2023
    The undersigned is working as Link to the Three Digital Courts
    of Ld. MMs(NI Act), and also working as Duty MM, New Delhi
    District, Patiala House Courts, New Delhi.
    Present: Sh. Ajay Sinha, Ld. Counsel for the complainant
    along with the complainant.
    CW-2 and CW-3 are examined in pre-summoning
    evidence and discharged.
    Ld. Counsel has submitted that he wishes to close
    pre-summoning evidence.
    Put up for arguments on the point of summoning on
    04.03.2023.
    (Anamika)
    MM-06/PHC/ND/28.01.2023
    -- 1 of 1 --
    Interim Order 8
    29 Oct 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct No.476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    29.10.2022
    Today, the undersigned is also looking after the work of the court of Sh.
    Ajay Narwal, Ld. MM, PHC, ND being 1st Link MM.
    Present: Sh. Ajay Sinha, Ld. counsel for complainant
    alongwith complainant.
    CW1 examined in PSE and discharged.
    Put up for further PSE on 28.01.2023.
    (Anamika)
    MM-06/PHC/ND/29.10.2022
    -- 1 of 1 --
    Interim Order 6
    29 Aug 2022
    Order Details: COPY OF ORDER
    Pdf Text: 46 CT CASES 476/2021
    HARI RAM TIWARI VS. VIPIN CHOPRA /
    29.08.2022
    The undersigned is also working as Duty MM.
    Present : Sh. Ajay Sinha, Ld. counsel for complainant.
    Matter is fixed for PSE. However, due to paucity of
    time, evidence cannot be recorded today.
    Put up for PSE on 29.10.2022.
    (Anamika)
    M.M.-06/PHC/ND/29.08.2022
    -- 1 of 1 --
    Interim Order 5
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    05.05.2022
    Present : Sh. Ajay Sinha ld. counsel for the complainant along
    with complainant.
    Arguments heard on the application under section
    156(3) Cr. P.C. File perused.
    All evidences required to prove the allegations made
    in the complaint are within the reach and possession of the
    complainant/ applicant. The complainant is well versed with the
    incident/facts of the case and can depose to prove the same. The
    identity and addresses of the accused person(s) is within the
    knowledge of the complainant. No recovery is to be made.
    Further, CCTV footage and MLC can be placed on record and
    proved by summoning of relevant witnesses. Subsequently, if
    deemed necessary, this court shall initiate inquiry under section
    202 Cr. PC to assist the complaint to prove her case, if required.
    Accordingly, police investigation is not warranted in
    the present case. Therefore, the present application stands
    disposed off as dismissed. However, complainant is granted an
    opportunity to prove his allegations by leading evidence.
    An application under section 200 Cr. PC. is also
    filed by the complainant.
    Now to come up for PSE on 29.08.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/05.05.2022
    -- 1 of 1 --
    Interim Order 4
    24 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    24.03.2022
    Present : Sh. Ajay Sinha, ld. counsel for the complainant
    along with counsel.
    ATR filed. Copy supplied.
    Put up for arguments on the application under
    section 156(3) Cr PC on 05.05.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/24.03.2022
    -- 1 of 1 --
    Interim Order 3
    03 Dec 2021
    Order Details: COPY OF ORDER
    Pdf Text: Today undersigned is also working as Link MM.
    Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    03.12.2021
    Matter taken up today after 13.04.2021 as the same
    was adjourned en bloc adjourned for today on 03.05.2021
    Present : Sh. Abhuday Kumar, ld. counsel for complainant
    along with complainant.
    ATR not received. Let ATR be called afresh for
    24.03.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/03.12.2021
    -- 1 of 1 --
    Interim Order 2
    31 Mar 2021
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases
    476/2021
    HARI RAM TIWARI
    Vs.
    VIPIN CHOPRA
    (Parliament Street)
    31.03.2021
    Ld. PO is on leave today.
    Present : Ld. Counsel for the complainant.
    Put up for further proceedings on 03.05.2021.
    (Dev Saroha)
    Link M.M/PHC/ND/31.03.2021
    -- 1 of 1 --
    Interim Order 1
    06 Mar 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    06.03.2021
    Present : Complainant in person.
    Complainant seeks pass over till 2 PM for appearance of his counsel.
    Granted. Be taken at 2PM.
    (AMARDEEP KAUR)
    M.M.06/PHC/ND/06.03.2021
    At 2.50 PM
    Present : Complainant in person.
    Put up for consideration on 31.03.2021.
    (AMARDEEP KAUR)
    M.M.06/PHC/ND/06.03.2021
    -- 1 of 1 --
    Order 12
    01 Aug 2023
    Order Details: COPY OF ORDER
    Pdf Text: 31Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    01.08.2023
    Present: Sh. Ajay Sinha, Ld. Counsel for complainant
    alongwith complainant.
    Clarifications taken.
    Put up for orders on 25.08.2023 at 2:00 p.m.
    (Anamika)
    MM-06/PHC/ND/01.08.2023
    -- 1 of 1 --
    Order 11
    28 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 36Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    28.06.2023
    Present: None for the complainant.
    Matter is fixed for orders on the point of
    summoning. However, perusal of record shows that the
    complainant has filed one pendrive containing CCTV footage
    alongwith the complaint. However, the footage is more than three
    hours long and it is not clear as to which portion of it, is relevant
    in the present case. Some other clarifications are also required
    from the complainant.
    One opportunity is given to the complainant to give
    clarifications on the above-said points on NDOH.
    Put up for clarifications on 01.08.2023.
    (Anamika)
    MM-06/PHC/ND/28.06.2023
    -- 1 of 1 --
    Order 10
    05 Jun 2023
    Order Details: COPY OF ORDER
    Pdf Text: 57Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    05.06.2023
    Ld. P.O. is on second half day leave today.
    Present: Complainant in person.
    Put up for purpose fixed on 28.06.2023.
    (Isha Singh)
    2nd LMM/PHC/ND/05.06.2023
    -- 1 of 1 --
    Order 9
    04 Mar 2023
    Order Details: COPY OF ORDER
    Pdf Text: 36Ct Cases476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    (Parliament Street)
    04.03.2023
    Ld. P.O. has gone for jail duty at Tihar Jail
    Present: Sh. Ajay Sinha Ld. Counsel along with complainant.
    Put up for purpose fixed on 27.04.2023.
    (Tushar Gupta)
    2nd LMM/PHC/ND/04.03.2023
    -- 1 of 1 --
    Order 7
    28 Jan 2023
    Order Details: COPY OF ORDER
    Pdf Text: Ct No.476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    Parliament Street
    28.01.2023
    The undersigned is working as Link to the Three Digital Courts
    of Ld. MMs(NI Act), and also working as Duty MM, New Delhi
    District, Patiala House Courts, New Delhi.
    Present: Sh. Ajay Sinha, Ld. Counsel for the complainant
    along with the complainant.
    CW-2 and CW-3 are examined in pre-summoning
    evidence and discharged.
    Ld. Counsel has submitted that he wishes to close
    pre-summoning evidence.
    Put up for arguments on the point of summoning on
    04.03.2023.
    (Anamika)
    MM-06/PHC/ND/28.01.2023
    -- 1 of 1 --
    Order 8
    29 Oct 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct No.476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    29.10.2022
    Today, the undersigned is also looking after the work of the court of Sh.
    Ajay Narwal, Ld. MM, PHC, ND being 1st Link MM.
    Present: Sh. Ajay Sinha, Ld. counsel for complainant
    alongwith complainant.
    CW1 examined in PSE and discharged.
    Put up for further PSE on 28.01.2023.
    (Anamika)
    MM-06/PHC/ND/29.10.2022
    -- 1 of 1 --
    Order 6
    29 Aug 2022
    Order Details: COPY OF ORDER
    Pdf Text: 46 CT CASES 476/2021
    HARI RAM TIWARI VS. VIPIN CHOPRA /
    29.08.2022
    The undersigned is also working as Duty MM.
    Present : Sh. Ajay Sinha, Ld. counsel for complainant.
    Matter is fixed for PSE. However, due to paucity of
    time, evidence cannot be recorded today.
    Put up for PSE on 29.10.2022.
    (Anamika)
    M.M.-06/PHC/ND/29.08.2022
    -- 1 of 1 --
    Order 5
    05 May 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    05.05.2022
    Present : Sh. Ajay Sinha ld. counsel for the complainant along
    with complainant.
    Arguments heard on the application under section
    156(3) Cr. P.C. File perused.
    All evidences required to prove the allegations made
    in the complaint are within the reach and possession of the
    complainant/ applicant. The complainant is well versed with the
    incident/facts of the case and can depose to prove the same. The
    identity and addresses of the accused person(s) is within the
    knowledge of the complainant. No recovery is to be made.
    Further, CCTV footage and MLC can be placed on record and
    proved by summoning of relevant witnesses. Subsequently, if
    deemed necessary, this court shall initiate inquiry under section
    202 Cr. PC to assist the complaint to prove her case, if required.
    Accordingly, police investigation is not warranted in
    the present case. Therefore, the present application stands
    disposed off as dismissed. However, complainant is granted an
    opportunity to prove his allegations by leading evidence.
    An application under section 200 Cr. PC. is also
    filed by the complainant.
    Now to come up for PSE on 29.08.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/05.05.2022
    -- 1 of 1 --
    Order 4
    24 Mar 2022
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    24.03.2022
    Present : Sh. Ajay Sinha, ld. counsel for the complainant
    along with counsel.
    ATR filed. Copy supplied.
    Put up for arguments on the application under
    section 156(3) Cr PC on 05.05.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/24.03.2022
    -- 1 of 1 --
    Order 3
    03 Dec 2021
    Order Details: COPY OF ORDER
    Pdf Text: Today undersigned is also working as Link MM.
    Ct Cases 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    03.12.2021
    Matter taken up today after 13.04.2021 as the same
    was adjourned en bloc adjourned for today on 03.05.2021
    Present : Sh. Abhuday Kumar, ld. counsel for complainant
    along with complainant.
    ATR not received. Let ATR be called afresh for
    24.03.2022.
    (AMARDEEP KAUR)
    M.M.-06/PHC/ND/03.12.2021
    -- 1 of 1 --
    Order 2
    31 Mar 2021
    Order Details: COPY OF ORDER
    Pdf Text: Ct Cases
    476/2021
    HARI RAM TIWARI
    Vs.
    VIPIN CHOPRA
    (Parliament Street)
    31.03.2021
    Ld. PO is on leave today.
    Present : Ld. Counsel for the complainant.
    Put up for further proceedings on 03.05.2021.
    (Dev Saroha)
    Link M.M/PHC/ND/31.03.2021
    -- 1 of 1 --
    Order 1
    06 Mar 2021
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 476/2021
    HARI RAM TIWARI Vs. VIPIN CHOPRA
    06.03.2021
    Present : Complainant in person.
    Complainant seeks pass over till 2 PM for appearance of his counsel.
    Granted. Be taken at 2PM.
    (AMARDEEP KAUR)
    M.M.06/PHC/ND/06.03.2021
    At 2.50 PM
    Present : Complainant in person.
    Put up for consideration on 31.03.2021.
    (AMARDEEP KAUR)
    M.M.06/PHC/ND/06.03.2021
    -- 1 of 1 --

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