Ct Cases - COMPLAINT CASES

Puran Chand TamtaVsR C SABHARWAL AND ORS +11 more

CNR DLND020080822021764-Judicial Magistrate First Class-07

Patiala House Court - CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 10 Oct 2026

Case Overview

Registration Number: 837/2021
Registration Date: 15 Jun 2021
Next Hearing Date: 28 Oct 2026
Case Stage: Misc./ Appearance

Advocates

For Petitioner

AYUSH GAUR

For Respondent

Not available

Parties

Petitioner

1Puran Chand Tamta

Respondent

Acts & Sections

Cr. P.C. · Sec 156(3)

Police / FIR Details

Police Station: Tilak Marg
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 15-06-2021
Business: FRESH CASE RECEIVED BY WAY OF ASSIGNMENT. PUT UP FOR CONSIDERATION
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-06-2021

Date: 25-06-2021
Business: matter heard through VC. ATR Called
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2021

Date: 26-07-2021
Business: ATR FILLED
Next Purpose: Misc. Arguments
Next Hearing Date: 29-10-2021

Date: 29-10-2021
Business: argument heard
Next Purpose: Order
Next Hearing Date: 16-12-2021

Date: 16-12-2021
Business: PF
Next Purpose: Order
Next Hearing Date: 24-01-2022

Date: 24-01-2022
Business: F/P
Next Purpose: Order
Next Hearing Date: 04-03-2022

Date: 04-03-2022
Business: summons
Next Purpose: Order
Next Hearing Date: 28-03-2022

Date: 28-03-2022
Business: 156(3) CRPC DISMISSED
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 01-07-2022

Date: 01-07-2022
Business: pf
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-01-2023

Date: 09-01-2023
Business: pf
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 17-04-2023

Date: 17-04-2023
Business: summons
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-05-2023

Date: 06-05-2023
Business: pf
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 03-06-2023

Date: 03-06-2023
Business: PSE
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 25-09-2023

Date: 25-09-2023
Business: notice to sho
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-12-2023

Date: 11-12-2023
Business: NOTICE
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 07-02-2024

Date: 07-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-04-2024

Date: 29-04-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 07-10-2024

Date: 07-10-2024
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 21-03-2025

Date: 21-03-2025
Business: FP
Next Purpose: Misc./ Arguments
Next Hearing Date: 30-07-2025

Date: 30-07-2025
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 03-12-2025

Date: 03-12-2025
Business: fp
Next Purpose: Misc./ Arguments
Next Hearing Date: 11-05-2026

Date: 11-05-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2026

Additional Case Details

Filing Number: 8079/2021
Filing Date: 15-06-2021
First Hearing Date: 15th June 2021
Court Number And Judge: 764-Judicial Magistrate First Class-07

Orders

Interim Order 15

11 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Interim Order 14

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C
SABHARWAL AND ORS
(Tilak Marg)
03.12.2025
Present: Ms. Mercy and Sh. Nishit, Ld. counsels for complainant.
Put up for order at 4.00 PM.
(RAVI)
JMFC-07/PHC/ND/03.12.2025
At 4.00 PM
Present: Same as above.
Vide separate of even date, the accused persons namely
Anil Kumar Mehta, Ranjana Mehta, Ravinder Kumar Bali, Rajinder
Kumar Bali, Praful Bali, Shitij Bali, Kamla, Beena, Lal Chand have
been summoned on filing of PF and RC, within 30 working days,
returnable for NDOH.
Put up on 11.05.2026.
Copy of this order be given dasti, if requested for.
(RAVI)
JMFC-07/PHC/ND/03.12.2025
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Interim Order 13Full order available

03 Dec 2025

Order Details: COPY OF ORDER Pdf Text: IN THE COURT OF SH. RAVI, JUDICIAL MAGISTRATE FIRST CLASS-07, PATIALA HOUSE COURTS, NEW DELHI Ct Case No. 837/2021 Puran Chand Tamta vs R.C. Sabharwal & Ors. 03.12.2025 Present: Ms. Mercy and Sh. Nishit, Ld. counsels for complainant. ORDER ON SUMMONING 1. The present complaint under Section 200 CrPC has been filed by complainant Sh. Puran Chand Tamta alleging that he is the lawful purchaser of Flats Nos. 5A and 5B, White House,…

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Interim Order 12

30 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 45
Ct Cases 837/2021 PURAN CHAND TAMTA Vs. R C
SABHARWAL AND ORS /0 (Tilak Marg)
30.07.2025
Present: Complainant through VC
Ms.Kirti Singh, counsel for complainant.
An adjournment is sought on behalf of complainant on the
ground of non availability of main counsel.
Put up for arguments on the point of summoning on
03.12.2025.
(RAVI)
JMFC-07/PHC/ND/30.07.2025
-- 1 of 1 --

Interim Order 11

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 45 Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
(Tilak Marg)
07.10.2024
Present: Ms. Kirti Singh, Proxy counsel for complainant.
Adjournment for today has been sought by proxy
counsel for complainant on ground of non availability of main
counsel.
Put up for arguments on summoning on 21.03.2025.
(Tarunpreet Kaur)
JMFC-07/PHC/ND/07.10.2024
-- 1 of 1 --

Interim Order 10

29 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: 9Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R CSABHARWAL AND ORS
(Tilak Marg)
29.04.2024
Present: Complainant not present.
Ms. Kirti Singh, Ld. Counsel for complainant in person.
IO SI Uttam Singh in person.
PSE in the present matter has concluded already.
Final enquiry report u/s 202 Cr.PC filed by the IO. Copy of
the same supplied to the counsel for the complainant.
Put up for arguments on summoning on 07.10.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/29.04.2024
-- 1 of 1 --

Interim Order 9

11 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
(Tilak Marg)
11.12.2023
Present:- Shri Nishit Kush, Ld. Counsel for the complainant along
with the complainant.
Report has been filed seeking more time to conclude the
inquiry.
Let notice be issued to the SHO to get the inquiry
concluded, failing which he is directed to appear in person on the next date
of hearing.
Now to come up on 07.02.2024.
(KAPIL GUPTA)
MM-07/PHC/ND/11.12.2023
-- 1 of 1 --

Interim Order 8

03 Jun 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
03.06.2023
Present:- Sh. Nishit Kush, Ld. Counsel for the complainant along with
complainant.
Complainant has been further examined in chief as CW-1 and
discharged. PSE has also been closed.
As per record, the residence of the proposed accused is beyond the
territorial jurisdiction of this Court and thus, an investigation U/s 202 CrPC is
imperative.
In view of the above, SHO concerned is directed to get investigation
U/s 202 CrPC conducted.
Ld. Counsel for complainant states that spare copy of the complaint
shall be filed within three days from today.
Let spare of the complaint be sent along with the process to the
SHO concerned.
Now to come up for consideration on 25.09.2023.
(Kapil Gupta)
MM-07/PHC/ND/03.06.2023
-- 1 of 1 --

Interim Order 7

06 May 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
06.05.2023
Ld. Presiding Officer is on 1st half day leave today.
Present:- Sh. Nishit, Ld. Counsel for complainant.
Now to come up for purpose fixed on 03.06.2023.
(YASHDEEP CHAHAL)
5th Link to MM-07/PHC/ND/06.05.2023
-- 1 of 1 --

Interim Order 6

17 Apr 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
17.04.2023
Present:- Sh. Nishit Khush, Ld. Counsel for the complainant along with
complainant.
List of witnesses has been filed by Ld. Counsel for complainant.
The complainant has been partly examined as CW-1 and his
remaining examination is deferred for want of certificate U/s 65 B of Indian
Evidence Act.
Ld. Counsel for complainant prays that complainant be allowed to
examine witness mentioned at serial no. 2 of list of witnesses.
Submissions heard. Record perused.
In view of the submissions made, complainant is allowed to examine
witness as serial no. 2 of the list of witnesses.
Sh. Raja Deepak Madan has been examined as CW-2 and
discharged.
Now to come up for remaining PSE on 06.05.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/17.04.2023
-- 1 of 1 --

Interim Order 5

09 Jan 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
09.01.2023
Present:- Sh. Nishit Kush, Ld. Counsel for complainant along with
complainant.
Ld. Counsel for complainant seeks an adjournment.
Considered.
Now to come up for PSE on 17.04.2023.
(Kapil Gupta)
MM-07/PHC/ND/09.01.2023
-- 1 of 1 --

Interim Order 3

01 Jul 2022

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
01.07.2022
Present:- None for the complainant.
Put up for appearance of complainant on 09.01.2023.
(Umesh Kumar)
MM-07/PHC/ND/01.07.2022
-- 1 of 1 --

Interim Order 4Full order available

28 Mar 2022

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF SHRI UMESH KUMAR, METROPOLITAN MAGISTRATE07, PATIALA HOUSE COURTS NEW DELHI DISTRICT: NEW DELHI CC No.83721 Puran Chand Tamta Vs. R.C. Sabharwal & Ors. 28.03.2022. :ORDER: 1. Vide this Order I shall decide application of complainant moved u/s 156(3) of Cr. P.C. 2. On the complaint of the complainant and application U/s 156(3) Cr.P.C. status report / action taken report was called from the PS concerned. The same was…

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Interim Order 2

16 Dec 2021

Order Details: COPY OF ORDER
Pdf Text: CC no. 837-21
PS Tilak Marg
Puran Chand Tamta Vs. R.C. Sabharwal & Ors.
16.12.2021.
Today Ld. Presiding Officer is also working as Duty MM.
Present:- Sh. Ayush Gaur, Ld. Counsel for complainant.
Case is at the stage of orders, clarifications, if any.
Today the undersigned is also working as Duty MM and docket is veary
heavy.
It is 4:00 PM Now.
No time left for the day.
Put up on 24.01.2022.
(Umesh Kumar)
MM-07/PHC/ND/16.12.2021
-- 1 of 1 --

Interim Order 1

26 Jul 2021

Order Details: COPY OF ORDER
Pdf Text: Ct Case No 837-2021
Sh Puran Chand Tamta Vs Mr. R C Sabharwal & Ors
PS Tilak Marg
26.07.2021
Present: Sh Vikarant Yadav, Ld. Counsel for the complainant joined through VC.
IO is not present. However, IO has filed ATR through electronic mode.
Copy of the same be supplied to the Ld. Counsel for the complainant through e-mail.
Proceedings were held through Video Conferencing on Cisco Webex.
It is certified that the connection during hearing through Cisco Webex was
uninterrupted and the voice and video was clear and Ld. Counsel for the complainant/
accused appearing through V/C did not raise any objection regarding the quality of
V/C.
Re notify for arguments on application U/s 156(3) CrPC on 29.10.2021.
(Umesh Kumar)
MM-07/PHC/Delhi/26.07.2021
-- 1 of 1 --

Order 15

11 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS

Order 14

03 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C
SABHARWAL AND ORS
(Tilak Marg)
03.12.2025
Present: Ms. Mercy and Sh. Nishit, Ld. counsels for complainant.
Put up for order at 4.00 PM.
(RAVI)
JMFC-07/PHC/ND/03.12.2025
At 4.00 PM
Present: Same as above.
Vide separate of even date, the accused persons namely
Anil Kumar Mehta, Ranjana Mehta, Ravinder Kumar Bali, Rajinder
Kumar Bali, Praful Bali, Shitij Bali, Kamla, Beena, Lal Chand have
been summoned on filing of PF and RC, within 30 working days,
returnable for NDOH.
Put up on 11.05.2026.
Copy of this order be given dasti, if requested for.
(RAVI)
JMFC-07/PHC/ND/03.12.2025
-- 1 of 1 --

Order 13Full order available

03 Dec 2025

Read Full Order

Order 12

30 Jul 2025

Order Details: COPY OF ORDER
Pdf Text: 45
Ct Cases 837/2021 PURAN CHAND TAMTA Vs. R C
SABHARWAL AND ORS /0 (Tilak Marg)
30.07.2025
Present: Complainant through VC
Ms.Kirti Singh, counsel for complainant.
An adjournment is sought on behalf of complainant on the
ground of non availability of main counsel.
Put up for arguments on the point of summoning on
03.12.2025.
(RAVI)
JMFC-07/PHC/ND/30.07.2025
-- 1 of 1 --

Order 11

07 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 45 Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
(Tilak Marg)
07.10.2024
Present: Ms. Kirti Singh, Proxy counsel for complainant.
Adjournment for today has been sought by proxy
counsel for complainant on ground of non availability of main
counsel.
Put up for arguments on summoning on 21.03.2025.
(Tarunpreet Kaur)
JMFC-07/PHC/ND/07.10.2024
-- 1 of 1 --

Order 10

29 Apr 2024

Order Details: COPY OF ORDER
Pdf Text: 9Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R CSABHARWAL AND ORS
(Tilak Marg)
29.04.2024
Present: Complainant not present.
Ms. Kirti Singh, Ld. Counsel for complainant in person.
IO SI Uttam Singh in person.
PSE in the present matter has concluded already.
Final enquiry report u/s 202 Cr.PC filed by the IO. Copy of
the same supplied to the counsel for the complainant.
Put up for arguments on summoning on 07.10.2024.
(Tarunpreet Kaur)
MM-07/PHC/ND/29.04.2024
-- 1 of 1 --

Order 9

11 Dec 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
(Tilak Marg)
11.12.2023
Present:- Shri Nishit Kush, Ld. Counsel for the complainant along
with the complainant.
Report has been filed seeking more time to conclude the
inquiry.
Let notice be issued to the SHO to get the inquiry
concluded, failing which he is directed to appear in person on the next date
of hearing.
Now to come up on 07.02.2024.
(KAPIL GUPTA)
MM-07/PHC/ND/11.12.2023
-- 1 of 1 --

Order 8

03 Jun 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
03.06.2023
Present:- Sh. Nishit Kush, Ld. Counsel for the complainant along with
complainant.
Complainant has been further examined in chief as CW-1 and
discharged. PSE has also been closed.
As per record, the residence of the proposed accused is beyond the
territorial jurisdiction of this Court and thus, an investigation U/s 202 CrPC is
imperative.
In view of the above, SHO concerned is directed to get investigation
U/s 202 CrPC conducted.
Ld. Counsel for complainant states that spare copy of the complaint
shall be filed within three days from today.
Let spare of the complaint be sent along with the process to the
SHO concerned.
Now to come up for consideration on 25.09.2023.
(Kapil Gupta)
MM-07/PHC/ND/03.06.2023
-- 1 of 1 --

Order 7

06 May 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
06.05.2023
Ld. Presiding Officer is on 1st half day leave today.
Present:- Sh. Nishit, Ld. Counsel for complainant.
Now to come up for purpose fixed on 03.06.2023.
(YASHDEEP CHAHAL)
5th Link to MM-07/PHC/ND/06.05.2023
-- 1 of 1 --

Order 6

17 Apr 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
17.04.2023
Present:- Sh. Nishit Khush, Ld. Counsel for the complainant along with
complainant.
List of witnesses has been filed by Ld. Counsel for complainant.
The complainant has been partly examined as CW-1 and his
remaining examination is deferred for want of certificate U/s 65 B of Indian
Evidence Act.
Ld. Counsel for complainant prays that complainant be allowed to
examine witness mentioned at serial no. 2 of list of witnesses.
Submissions heard. Record perused.
In view of the submissions made, complainant is allowed to examine
witness as serial no. 2 of the list of witnesses.
Sh. Raja Deepak Madan has been examined as CW-2 and
discharged.
Now to come up for remaining PSE on 06.05.2023.
(KAPIL GUPTA)
MM-07/PHC/ND/17.04.2023
-- 1 of 1 --

Order 5

09 Jan 2023

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
09.01.2023
Present:- Sh. Nishit Kush, Ld. Counsel for complainant along with
complainant.
Ld. Counsel for complainant seeks an adjournment.
Considered.
Now to come up for PSE on 17.04.2023.
(Kapil Gupta)
MM-07/PHC/ND/09.01.2023
-- 1 of 1 --

Order 3

01 Jul 2022

Order Details: COPY OF ORDER
Pdf Text: Ct Cases 837/2021
PURAN CHAND TAMTA Vs. R C SABHARWAL AND ORS
01.07.2022
Present:- None for the complainant.
Put up for appearance of complainant on 09.01.2023.
(Umesh Kumar)
MM-07/PHC/ND/01.07.2022
-- 1 of 1 --

Order 4Full order available

28 Mar 2022

Read Full Order

Order 2

16 Dec 2021

Order Details: COPY OF ORDER
Pdf Text: CC no. 837-21
PS Tilak Marg
Puran Chand Tamta Vs. R.C. Sabharwal & Ors.
16.12.2021.
Today Ld. Presiding Officer is also working as Duty MM.
Present:- Sh. Ayush Gaur, Ld. Counsel for complainant.
Case is at the stage of orders, clarifications, if any.
Today the undersigned is also working as Duty MM and docket is veary
heavy.
It is 4:00 PM Now.
No time left for the day.
Put up on 24.01.2022.
(Umesh Kumar)
MM-07/PHC/ND/16.12.2021
-- 1 of 1 --

Order 1

26 Jul 2021

Order Details: COPY OF ORDER
Pdf Text: Ct Case No 837-2021
Sh Puran Chand Tamta Vs Mr. R C Sabharwal & Ors
PS Tilak Marg
26.07.2021
Present: Sh Vikarant Yadav, Ld. Counsel for the complainant joined through VC.
IO is not present. However, IO has filed ATR through electronic mode.
Copy of the same be supplied to the Ld. Counsel for the complainant through e-mail.
Proceedings were held through Video Conferencing on Cisco Webex.
It is certified that the connection during hearing through Cisco Webex was
uninterrupted and the voice and video was clear and Ld. Counsel for the complainant/
accused appearing through V/C did not raise any objection regarding the quality of
V/C.
Re notify for arguments on application U/s 156(3) CrPC on 29.10.2021.
(Umesh Kumar)
MM-07/PHC/Delhi/26.07.2021
-- 1 of 1 --

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