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Ct Cases - COMPLAINT CASES

Capital Outsourcing and Management Services Pvt LtdVsSANDEEP SHUKLA

CNR DLND02055105202538-Judicial Magistrate First Class-01
PENDING

TrustJury record updated 12 Oct 2026

Case Overview

Registration Number
20903/2025
Registration Date
31 Jul 2025
Next Hearing Date
20 Nov 2026
Case Stage
Pre-Summoning Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    2
    Bharatiya Nagarik Suraksha Sanhita · Sec 222
    Bharatiya Nyaya Sanhita · Sec 356

    Police / FIR Details

    Police Station
    Parliament Street
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 31-07-2025
    Business: TRANSFERRED FROM CJM COURT
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-08-2025
    
    Date: 11-08-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-09-2025
    
    Date: 15-09-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-11-2025
    
    Date: 15-11-2025
    Business: FP
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-02-2026
    
    Date: 12-02-2026
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 11-05-2026
    
    Date: 11-05-2026
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 10-07-2026
    
    Date: 10-07-2026
    Business: FP
    Next Purpose: Pre-Summoning Evidence
    Next Hearing Date: 20-11-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 55106/2025
    Filing Date: 29-07-2025
    eFiling Number: ADL20230016763C202500004
    eFiling Date: 28-07-2025
    First Hearing Date: 31st July 2025
    Court Number And Judge: 38-Judicial Magistrate First Class-01

    Orders

    10
    Interim Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    10.07.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ms. Antika, Ld. Counsel for the complainant through VC.
    Adjournment sought to lead PSE. In view of the grounds taken, the same
    is allowed for today only.
    List the matter for purpose fixed on 20.11.2026. 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/10.07.2026
    -- 1 of 1 --
    Interim Order 4
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    11.05.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ms. Apoorva Thakral, Ld. Counsel for the complainant alongwith AR
    of the complainant.
    Matter is listed for pre-summoning evidence.
    Adjournment sought by Ld counsel for complainant for want of original
    documents. In view of the grounds taken, the same is allowed for today only.
    List the matter for purpose fixed on 10.07.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/11.05.2026
    -- 1 of 1 --
    Interim Order 3
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    12.02.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ld. counsel for the complainant.
    Ld. counsel for complainant has relied upon judgment
    Brand Protectors
    India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A. 6762/2025 of
    Hon'ble High Court of Delhi.
    Submissions heard. In view of above-mentioned judgment, notice to be
    issued to the proposed accused as provided by the proviso of section 223 BNSS is
    being dispensed with.
    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 PSE on 11.05.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/12.02.2026
    -- 1 of 1 --
    Interim Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    15.11.2025
    Proceedings conducted through Hybrid Mode.
    Present : Ms Ankita Gulliya, Ld. Counsel for complainant.
    It is submitted by Ld. Counsel for complainant that in view of the
    judgment passed by Hon’ble High Court of Delhi, sending of pre cognizance
    notice has been dispensed with. Adjournment sought for filing the appropriate
    judgment in this regard.
    List the matter now for 12.02.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/15.11.2025
    -- 1 of 1 --
    Interim Order 1
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: New No.20903/2025
    Capital Outsourcing & Management Services Vs Sandeep Shukla
    15.09.2025
    Present: Ms Apoorva Thakral, Ld. Counsel for the complainant
    Proposed accused absent
    Court notice issued to proposed accused received back unserved.
    Complainant is directed to file fresh address of the proposed
    accused on or before the next date of hearing.
    Be put up for filing of fresh address of proposed accused on
    15.11.2025.
    (YASHDEEP CHAHAL)
    Judicial Magistrate First Class-01
    Patiala House Courts, NDD
    15.09.2025
    -- 1 of 1 --
    Order 5
    10 Jul 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 25 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    10.07.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ms. Antika, Ld. Counsel for the complainant through VC.
    Adjournment sought to lead PSE. In view of the grounds taken, the same
    is allowed for today only.
    List the matter for purpose fixed on 20.11.2026. 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/10.07.2026
    -- 1 of 1 --
    Order 4
    11 May 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 28 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    11.05.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ms. Apoorva Thakral, Ld. Counsel for the complainant alongwith AR
    of the complainant.
    Matter is listed for pre-summoning evidence.
    Adjournment sought by Ld counsel for complainant for want of original
    documents. In view of the grounds taken, the same is allowed for today only.
    List the matter for purpose fixed on 10.07.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/11.05.2026
    -- 1 of 1 --
    Order 3
    12 Feb 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    12.02.2026
    Proceedings conducted through Hybrid Mode.
    Present : Ld. counsel for the complainant.
    Ld. counsel for complainant has relied upon judgment
    Brand Protectors
    India Pvt. Ltd Vs. Anil Kumar, Crl. M.C. 1495/2025, Crl. M.A. 6762/2025 of
    Hon'ble High Court of Delhi.
    Submissions heard. In view of above-mentioned judgment, notice to be
    issued to the proposed accused as provided by the proviso of section 223 BNSS is
    being dispensed with.
    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 PSE on 11.05.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/12.02.2026
    -- 1 of 1 --
    Order 2
    15 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 11 Ct Cases / 20903/2025
    Capital Outsourcing and Management Services Pvt Ltd Vs. Sandeep Shukla /0
    (Parliament Street)
    15.11.2025
    Proceedings conducted through Hybrid Mode.
    Present : Ms Ankita Gulliya, Ld. Counsel for complainant.
    It is submitted by Ld. Counsel for complainant that in view of the
    judgment passed by Hon’ble High Court of Delhi, sending of pre cognizance
    notice has been dispensed with. Adjournment sought for filing the appropriate
    judgment in this regard.
    List the matter now for 12.02.2026.
    (CHARAN SALWAN)
    Judicial Magistrate First Class-01
    New Delhi District : Patiala House Courts
    New Delhi/15.11.2025
    -- 1 of 1 --
    Order 1
    15 Sept 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: New No.20903/2025
    Capital Outsourcing & Management Services Vs Sandeep Shukla
    15.09.2025
    Present: Ms Apoorva Thakral, Ld. Counsel for the complainant
    Proposed accused absent
    Court notice issued to proposed accused received back unserved.
    Complainant is directed to file fresh address of the proposed
    accused on or before the next date of hearing.
    Be put up for filing of fresh address of proposed accused on
    15.11.2025.
    (YASHDEEP CHAHAL)
    Judicial Magistrate First Class-01
    Patiala House Courts, NDD
    15.09.2025
    -- 1 of 1 --

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