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Ct Cases - COMPLAINT CASES

Neeraj JainVsRAKESH JAIN

CNR DLND02013343202538-Judicial Magistrate First Class-01
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
831/2025
Registration Date
02 Apr 2025
Next Hearing Date
23 Oct 2026
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Neeraj Jain

    Respondent

    1. 1RAKESH JAIN

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 223

    Police / FIR Details

    Police Station
    Connaught Place
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 02-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 28-08-2025

Date: 28-08-2025
Reason For Adjournment: Lawyers on strike
Next Purpose: Arguments
Next Hearing Date: 08-10-2025

Date: 08-10-2025
Business: FP
Next Purpose: Arguments
Next Hearing Date: 06-11-2025

Date: 06-11-2025
Reason For Adjournment: Lawyers on strike
Next Purpose: Arguments
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: FP
Next Purpose: Order
Next Hearing Date: 30-01-2026

Date: 30-01-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 30-04-2026

Date: 30-04-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 08-09-2026

Date: 08-09-2026
Business: FP
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 13344/2025
Filing Date: 28-03-2025
eFiling Number: ADL20240007499C202500020
eFiling Date: 27-03-2025
First Hearing Date: 02nd April 2025
Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    20
    Interim Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
08.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ms. Nupur Singh, Ld. Counsel for the complainant alongwith
complainant.
Matter is listed for PSE.
At request, list the matter for purpose fixed on 23.10.2026. Date is
given as per the convenience of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/08.09.2026
-- 1 of 1 --
    Interim Order 9
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
30.04.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Sanjay Sahay and Sh. Karan Deep, Ld. Counsel for the
complainant.
Matter is listed for PSE.
Adjournment sought on behalf of Ld. counsel for the complainant due to
non-availability of the witness. Same is allowed for today only.
List the matter for purpose fixed on 08.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/30.04.2026
-- 1 of 1 --
    Interim Order 8Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF MS. CHARAN SALWAN Judicial Magistrate First Class-01 : New Delhi District Patiala House Courts, New Delhi Ct. Cases 831/2025 Neeraj Jain Vs. Rakesh Jain 30.01.2026 ORDER ON APPLICATION u/s 175 (3) BNSS 1. Vide this order, I shall dispose off the application u/s. 175 (3) BNSS seeking registration of FIR against the proposed accused persons. 2. The brief facts of the complaint are as follows : 2.1 It…

    Read Full Order
    Interim Order 7
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
30.01.2026
Proceedings conducted through Hybrid Mode.
Present : Complainant in person with Ld. counsel.
Vide separate order of even date pronounced in the open court, the
application of the complainant filed u/s 175 (3) BNSS stands dismissed.
Put up for PSE on 30.04.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --
    Interim Order 6
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
12.12.2025
Proceedings conducted through Hybrid Mode.
Present : Sh. Sanjeev Sahay alongwith Sh. Karan Deep Singh, Ld. Counsel
for complainant alongwith complainant.
Arguments on ATR advanced.
Heard. List the matter for clarifications, if any / orders on 30.01.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/12.12.2025
-- 1 of 1 --
    Interim Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 831/2025
Neeraj Jain Vs. Rakesh Jain /0 (Connaught Place)
06.11.2025
Proceedings conducted through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Complainant in person.
Matter is listed for arguments.
Adjournment sought on behalf of complainant on the ground that
the main counsel is not available today due to strike. In view of the
submissions made, adjournment is allowed for today only.
Put up on 12.12.2025.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.11.2025
-- 1 of 1 --
    Interim Order 4
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/25
Neeraj Jain Vs Rakesh Jain and Ors
08.10.2025
Present: Ld. Counsel for the complainant.
Matter is fixed for arguments. However, Ld.counsel for
complainant submits that she has been recently engaged and seeks some time to
argue.
Heard. Allowed.
At request, be put up for arguments on 06.11.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Court
08.10.2025
-- 1 of 1 --
    Interim Order 3
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Neeraj Jain Vs Rakesh Jain
28.08.2025
Lawyers are abstaining from work today in view of letter bearing no.
NDBA/2025/7946 dated 28.08.2025 and Sh. Pavan Kumar, Ld. Proxy counsel
has been appointed by the NDBA Accordingly, no coercive order is being
passed.
Present: Complainant through VC
Be put up for purpose fixed on 08.10.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
28.08.2025
-- 1 of 1 --
    Interim Order 2
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Rakesh Jain & Ors. Vs Neeraj Jain
15.05.2025
Present: Dr. Ravinder Kumar, Ld. Counsel for the complainant through VC
IO SI Navneet Yadav in person
Status report filed in terms of previous order. Copy supplied.
Be put up for arguments on status report on 12.06.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
15.05.2025
-- 1 of 1 --
    Interim Order 1
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Rakesh Jain & Ors. Vs Neeraj Jain
02.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present: Dr. Ravinder Kumar, Ld. Counsel for the complainant through
VC
Let ATR be called from the concerned IO/ SHO.
The report must specify the following :
(1) Whether any complaint was received at the Police Station on
behalf of the complainant.
(2) Whether the complaint disclosed a cognizable offence.
(3) Whether any inquiry was conducted on the allegations levelled
in the said complaint.
(4) Whether the outcome of inquiry, if any, was communicated to
the complainant.
Be put up for action taken report on 15.05.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
02.04.2025
-- 1 of 1 --
    Order 10
    08 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
08.09.2026
Proceedings conducted through Hybrid Mode.
Present : Ms. Nupur Singh, Ld. Counsel for the complainant alongwith
complainant.
Matter is listed for PSE.
At request, list the matter for purpose fixed on 23.10.2026. Date is
given as per the convenience of the Counsel (s).
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/08.09.2026
-- 1 of 1 --
    Order 9
    30 Apr 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
30.04.2026
Proceedings conducted through Hybrid Mode.
Present : Sh. Sanjay Sahay and Sh. Karan Deep, Ld. Counsel for the
complainant.
Matter is listed for PSE.
Adjournment sought on behalf of Ld. counsel for the complainant due to
non-availability of the witness. Same is allowed for today only.
List the matter for purpose fixed on 08.09.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/30.04.2026
-- 1 of 1 --
    Order 8Full order available
    30 Jan 2026

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: IN THE COURT OF MS. CHARAN SALWAN Judicial Magistrate First Class-01 : New Delhi District Patiala House Courts, New Delhi Ct. Cases 831/2025 Neeraj Jain Vs. Rakesh Jain 30.01.2026 ORDER ON APPLICATION u/s 175 (3) BNSS 1. Vide this order, I shall dispose off the application u/s. 175 (3) BNSS seeking registration of FIR against the proposed accused persons. 2. The brief facts of the complaint are as follows : 2.1 It…

    Read Full Order
    Order 7
    30 Jan 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
30.01.2026
Proceedings conducted through Hybrid Mode.
Present : Complainant in person with Ld. counsel.
Vide separate order of even date pronounced in the open court, the
application of the complainant filed u/s 175 (3) BNSS stands dismissed.
Put up for PSE on 30.04.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/30.01.2026
-- 1 of 1 --
    Order 6
    12 Dec 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 Ct Cases / 831/2025
NEERAJ JAIN Vs. RAKESH JAIN /0 (Connaught Place)
12.12.2025
Proceedings conducted through Hybrid Mode.
Present : Sh. Sanjeev Sahay alongwith Sh. Karan Deep Singh, Ld. Counsel
for complainant alongwith complainant.
Arguments on ATR advanced.
Heard. List the matter for clarifications, if any / orders on 30.01.2026.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/12.12.2025
-- 1 of 1 --
    Order 5
    06 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28 Ct Cases / 831/2025
Neeraj Jain Vs. Rakesh Jain /0 (Connaught Place)
06.11.2025
Proceedings conducted through Hybrid Mode.
Lawyers are abstaining from work today.
Present : Complainant in person.
Matter is listed for arguments.
Adjournment sought on behalf of complainant on the ground that
the main counsel is not available today due to strike. In view of the
submissions made, adjournment is allowed for today only.
Put up on 12.12.2025.
(CHARAN SALWAN)
Judicial Magistrate First Class-01
New Delhi District : Patiala House Courts
New Delhi/06.11.2025
-- 1 of 1 --
    Order 4
    08 Oct 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/25
Neeraj Jain Vs Rakesh Jain and Ors
08.10.2025
Present: Ld. Counsel for the complainant.
Matter is fixed for arguments. However, Ld.counsel for
complainant submits that she has been recently engaged and seeks some time to
argue.
Heard. Allowed.
At request, be put up for arguments on 06.11.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Court
08.10.2025
-- 1 of 1 --
    Order 3
    28 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Neeraj Jain Vs Rakesh Jain
28.08.2025
Lawyers are abstaining from work today in view of letter bearing no.
NDBA/2025/7946 dated 28.08.2025 and Sh. Pavan Kumar, Ld. Proxy counsel
has been appointed by the NDBA Accordingly, no coercive order is being
passed.
Present: Complainant through VC
Be put up for purpose fixed on 08.10.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
28.08.2025
-- 1 of 1 --
    Order 2
    15 May 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Rakesh Jain & Ors. Vs Neeraj Jain
15.05.2025
Present: Dr. Ravinder Kumar, Ld. Counsel for the complainant through VC
IO SI Navneet Yadav in person
Status report filed in terms of previous order. Copy supplied.
Be put up for arguments on status report on 12.06.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
15.05.2025
-- 1 of 1 --
    Order 1
    02 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: New No.831/2025
Rakesh Jain & Ors. Vs Neeraj Jain
02.04.2025
Fresh case received by way of assignment. It be checked and registered.
Present: Dr. Ravinder Kumar, Ld. Counsel for the complainant through
VC
Let ATR be called from the concerned IO/ SHO.
The report must specify the following :
(1) Whether any complaint was received at the Police Station on
behalf of the complainant.
(2) Whether the complaint disclosed a cognizable offence.
(3) Whether any inquiry was conducted on the allegations levelled
in the said complaint.
(4) Whether the outcome of inquiry, if any, was communicated to
the complainant.
Be put up for action taken report on 15.05.2025.
(YASHDEEP CHAHAL)
Judicial Magistrate First Class-01
Patiala House Courts, NDD
02.04.2025
-- 1 of 1 --

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