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Ct Cases - COMPLAINT CASES

Anand Mohan Grover And OthersVsANSAL PROPERTIES AND INFRASTRUCTURE LTD AND OTHERS

CNR DLND02020206202468-Judicial Magistrate First Class-05
Patiala House Court - CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
1532/2024
Registration Date
01 Apr 2024
Next Hearing Date
11 Jan 2027
Case Stage
Pre-Summoning Evidence

Advocates

2

For Petitioner

For Respondent

Parties

2

Petitioner

  1. 1Anand Mohan Grover And Others

Respondent

  1. 1ANSAL PROPERTIES AND INFRASTRUCTURE LTD AND OTHERS

Acts & Sections

1
Cr. P.C. · Sec 420/406/120BIPC&CompaniesAct

Police / FIR Details

Police Station
Barakhamba Road
FIR Number / Year
0

Case History / Proceedings

Case History
Date: 01-04-2024
Business: further proceeding
Next Purpose: Misc./ Appearance
Next Hearing Date: 25-04-2024

Date: 25-04-2024
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2024

Date: 31-05-2024
Business: further proceeding
Next Purpose: Arguments
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: further proceeding
Next Purpose: Order
Next Hearing Date: 16-08-2024

Date: 16-08-2024
Business: further proceeding
Next Purpose: Order
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: for c;larification
Next Purpose: Arguments
Next Hearing Date: 05-11-2024

Date: 05-11-2024
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-06-2025

Date: 11-06-2025
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-09-2025

Date: 22-09-2025
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 12-12-2025

Date: 12-12-2025
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: further proceeding
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 22-09-2026

Date: 22-09-2026
Business: FURTHER PROCEEDING
Next Purpose: Pre-Summoning Evidence
Next Hearing Date: 11-01-2027

Additional Case Details

Additional Case Details
Filing Number: 20207/2024
Filing Date: 28-03-2024
eFiling Number: ADL20230003026C202400001
eFiling Date: 27-03-2024
First Hearing Date: 01st April 2024
Court Number And Judge: 68-Judicial Magistrate First Class-05

Orders

24
Interim Order 12
22 Sept 2026
Order Details: COPY OF ORDER
Pdf Text: 7
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others (Barakhamba Road)
22.09.2026
Present: Mr. Jatin Sapra with Ms. Jahanvi Paliwal, Ld. counsel for complainant.
Sh. Prashant Soam, from ROC Khan Market is present.
CW2 Sh. Prashant Soam, Junior Technical Assistant examined and
discharged in PSE. Diet money paid.
Let summons be issued to witness at serial no.13 on filing of PF, returnable
for 11.01.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
22.09.2026
-- 1 of 1 --
Interim Order 11
06 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
06.07.2026
Ld. P.O. is on half day leave today in forenoon session.
Present : None for complainant.
Mr. Prashant Som, ROC Delhi-II is present.
Put up for purpose fixed on 22.09.2026.
(Siddhant Kumar)
4th LJMFC-05/PHC/ND
06.07.2026
-- 1 of 1 --
Interim Order 10
09 Apr 2026
Order Details: COPY OF ORDER
Pdf Text: 34
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
09.04.2026
Present : Mr. Yogendra Kumar, Ld. counsel for complainant.
Sh. Prashant Soam, from ROC Khan Market is present.
Summons issued to IO/SI Mahavir Jogi received back with report that he
is on leave till 12.04.2026.
At this stage, Ld. counsel for complainant submits that Mr. Prashant
Soam has not brought the relevant documents i.e. bank statement and balance since
2013 to 2024. Hence, Mr. Prashant Soam is discharged unexamined today.
Let fresh summons be issued to witness at serial no.13 and 14 on filing
of PF, returnable for 06.07.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
09.04.2026
-- 1 of 1 --
Interim Order 9
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
23.02.2026
Proceedings are being conducted in compliance of office order
no.1-28/RG/DHC/2026 dated 22.02.2026 issued by the Hon’ble High Court of Delhi
due to Bar Elections.
Present: Mr Jatin Sapra with Sh. Roma Kaushik, Ld. counsel for complainant via
VC.
Mr. S Raj Kumar, office of ROC, Delhi-2, Khan Market is present.
Witness is discharged unexamined today as he has not brought relevant
record. Witness is apprised of the relevant document to be brought on NDOH.
Let fresh summons be issued to the witness at serial no.13 and 14 on
filing of PF, returnable for 09.04.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
23.02.2026
-- 1 of 1 --
Interim Order 8
12 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
12.12.2025
Present: Sh. Jatin Sapra and Ms. Roma Kaushik, Ld. counsel for
complainant.
CW-1 Anand mohan is examined and discharged.
Ld. Counsel for the complainant has moved an application for
summoning of witnesses.
Let summons be issued to serial no. 13 and 14 on filing of PF.
Put up on 23.02.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
12.12.2025
-- 1 of 1 --
Interim Order 7
22 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
22.09.2025
Present: Ms. Roma, Ld. counsel for complainant.
At request, put up for appearance of complainant and for PSE on
12.12.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
22.09.2025
-- 1 of 1 --
Interim Order 6
11 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
11.06.2025
Present : Ms. Roma, Ld. Counsel for complainant.
Ld. Counsel seeks adjournment for leading PSE.
At request, put up for PSE on 22.09.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
11.06.2025
-- 1 of 1 --
Interim Order 5
28 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
28.02.2025
Present : None.
Put up for appearance of complainant and PSE for 11.06.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
28.02.2025
-- 1 of 1 --
Interim Order 4Full order available
05 Nov 2024

Order Details: COPY OF ORDER Pdf Text: 61 Ct Cases 1532/2024 Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd And Others (Barakhamba Road) 05.11.2024 Present : Sh. Jatin Sapra, Ld. Counsel for complainant. Clarifications given. Be put up for orders at 4:00 P.M. today itself. (Vaibhav Kumar) JMFC-05/PHC/ND 05.11.2024 At 4:00 P.M. Present: None. 1. Vide this order, I shall dispose off an application filed by the complainant u/sec 156(3) of the Code of Criminal Procedure, 1973.…

Read Full Order
Interim Order 3
11 Sept 2024
Order Details: COPY OF ORDER
Pdf Text: 9
Ct Cases 1352/2019
KOTAK MAHINDRA BANK Vs. KHEM CHAND GAUTAM /0 ()
11.09.2024
The undersigned is also looking after the work of Duty Magistrate & Ld.
ACJM-I & Ld. ACJM-II, PHC, New Delhi.
Present : None for complainant.
Summons received stating that the accused has expired.
The report has accompanied along with copy of death certificate of
the accused.
In view thereof, let DVR of the accused be called from SHO
concerned for 25.11.2024.
(Vaibhav Kumar)
JMFC-05/PHC/ND
11.09.2024
-- 1 of 1 --
Interim Order 2
22 Jul 2024
Order Details: COPY OF ORDER
Interim Order 1
25 Apr 2024
Order Details: COPY OF ORDER
Pdf Text: 24
Ct Cases 1532/2024
Anand Mohan Grover And Others Vs.Ansal Properties And Infrastructure LtdAnd
Others/0 (Barakhamba Road)
25.04.2024
Present: Sh Jatin Sapra, Ld. Counsel for complainant.
ATR not filed.
Let fresh notice be issued to the IO to file ATR on 31.05.2024.
(Vaibhav Kumar)
MM05/PHC/NDD
25.04.2024
-- 1 of 1 --
Order 12
22 Sept 2026
Order Details: COPY OF ORDER
Pdf Text: 7
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others (Barakhamba Road)
22.09.2026
Present: Mr. Jatin Sapra with Ms. Jahanvi Paliwal, Ld. counsel for complainant.
Sh. Prashant Soam, from ROC Khan Market is present.
CW2 Sh. Prashant Soam, Junior Technical Assistant examined and
discharged in PSE. Diet money paid.
Let summons be issued to witness at serial no.13 on filing of PF, returnable
for 11.01.2027.
(Vijayshree Rathore)
JMFC-05/PHC/ND
22.09.2026
-- 1 of 1 --
Order 11
06 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
06.07.2026
Ld. P.O. is on half day leave today in forenoon session.
Present : None for complainant.
Mr. Prashant Som, ROC Delhi-II is present.
Put up for purpose fixed on 22.09.2026.
(Siddhant Kumar)
4th LJMFC-05/PHC/ND
06.07.2026
-- 1 of 1 --
Order 10
09 Apr 2026
Order Details: COPY OF ORDER
Pdf Text: 34
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
09.04.2026
Present : Mr. Yogendra Kumar, Ld. counsel for complainant.
Sh. Prashant Soam, from ROC Khan Market is present.
Summons issued to IO/SI Mahavir Jogi received back with report that he
is on leave till 12.04.2026.
At this stage, Ld. counsel for complainant submits that Mr. Prashant
Soam has not brought the relevant documents i.e. bank statement and balance since
2013 to 2024. Hence, Mr. Prashant Soam is discharged unexamined today.
Let fresh summons be issued to witness at serial no.13 and 14 on filing
of PF, returnable for 06.07.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
09.04.2026
-- 1 of 1 --
Order 9
23 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 24
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
23.02.2026
Proceedings are being conducted in compliance of office order
no.1-28/RG/DHC/2026 dated 22.02.2026 issued by the Hon’ble High Court of Delhi
due to Bar Elections.
Present: Mr Jatin Sapra with Sh. Roma Kaushik, Ld. counsel for complainant via
VC.
Mr. S Raj Kumar, office of ROC, Delhi-2, Khan Market is present.
Witness is discharged unexamined today as he has not brought relevant
record. Witness is apprised of the relevant document to be brought on NDOH.
Let fresh summons be issued to the witness at serial no.13 and 14 on
filing of PF, returnable for 09.04.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
23.02.2026
-- 1 of 1 --
Order 8
12 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
12.12.2025
Present: Sh. Jatin Sapra and Ms. Roma Kaushik, Ld. counsel for
complainant.
CW-1 Anand mohan is examined and discharged.
Ld. Counsel for the complainant has moved an application for
summoning of witnesses.
Let summons be issued to serial no. 13 and 14 on filing of PF.
Put up on 23.02.2026.
(Vijayshree Rathore)
JMFC-05/PHC/ND
12.12.2025
-- 1 of 1 --
Order 7
22 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
22.09.2025
Present: Ms. Roma, Ld. counsel for complainant.
At request, put up for appearance of complainant and for PSE on
12.12.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
22.09.2025
-- 1 of 1 --
Order 6
11 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
11.06.2025
Present : Ms. Roma, Ld. Counsel for complainant.
Ld. Counsel seeks adjournment for leading PSE.
At request, put up for PSE on 22.09.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
11.06.2025
-- 1 of 1 --
Order 5
28 Feb 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 28
Ct Cases / 1532/2024
Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd
And Others /0 (Barakhamba Road)
28.02.2025
Present : None.
Put up for appearance of complainant and PSE for 11.06.2025.
(Vaibhav Kumar)
JMFC-05/PHC/ND
28.02.2025
-- 1 of 1 --
Order 4Full order available
05 Nov 2024

Order Details: COPY OF ORDER Pdf Text: 61 Ct Cases 1532/2024 Anand Mohan Grover And Others Vs. Ansal Properties And Infrastructure Ltd And Others (Barakhamba Road) 05.11.2024 Present : Sh. Jatin Sapra, Ld. Counsel for complainant. Clarifications given. Be put up for orders at 4:00 P.M. today itself. (Vaibhav Kumar) JMFC-05/PHC/ND 05.11.2024 At 4:00 P.M. Present: None. 1. Vide this order, I shall dispose off an application filed by the complainant u/sec 156(3) of the Code of Criminal Procedure, 1973.…

Read Full Order
Order 3
11 Sept 2024
Order Details: COPY OF ORDER
Pdf Text: 9
Ct Cases 1352/2019
KOTAK MAHINDRA BANK Vs. KHEM CHAND GAUTAM /0 ()
11.09.2024
The undersigned is also looking after the work of Duty Magistrate & Ld.
ACJM-I & Ld. ACJM-II, PHC, New Delhi.
Present : None for complainant.
Summons received stating that the accused has expired.
The report has accompanied along with copy of death certificate of
the accused.
In view thereof, let DVR of the accused be called from SHO
concerned for 25.11.2024.
(Vaibhav Kumar)
JMFC-05/PHC/ND
11.09.2024
-- 1 of 1 --
Order 2
22 Jul 2024
Order Details: COPY OF ORDER
Order 1
25 Apr 2024
Order Details: COPY OF ORDER
Pdf Text: 24
Ct Cases 1532/2024
Anand Mohan Grover And Others Vs.Ansal Properties And Infrastructure LtdAnd
Others/0 (Barakhamba Road)
25.04.2024
Present: Sh Jatin Sapra, Ld. Counsel for complainant.
ATR not filed.
Let fresh notice be issued to the IO to file ATR on 31.05.2024.
(Vaibhav Kumar)
MM05/PHC/NDD
25.04.2024
-- 1 of 1 --

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