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CT Cases - COMPLAINT CASES

SATYAM GUPTAVsSANOJ VERMA

CNR DLNE020001412023763-Judicial Magistrate First Class-03
Karkardooma North-East, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
13/2023
Registration Date
05 Jan 2023
Next Hearing Date
23 Oct 2026
Case Stage
Order

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SATYAM GUPTA

    Respondent

    1. 1SANOJ VERMA

    Acts & Sections

    1
    Cr. P. C. · Sec 200

    Police / FIR Details

    Police Station
    Khajuri Khas
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 05-01-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-01-2023

Date: 06-01-2023
Business: PSE
Next Purpose: Misc. cases
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 10-10-2023

Date: 10-10-2023
Business: NONE
Next Purpose: Misc. cases
Next Hearing Date: 07-12-2023

Date: 07-12-2023
Business: FP
Next Purpose: Misc. cases
Next Hearing Date: 06-01-2024

Date: 06-01-2024
Business: CW-1, SATYAM EXAMINED, PSE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-05-2024

Date: 09-05-2024
Business: CW-2, EXAMIEND, PSE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: CW-3 SHIVAM EXAMINED, FP
Next Purpose: Misc. cases
Next Hearing Date: 02-09-2024

Date: 02-09-2024
Business: NONE
Next Purpose: Misc. cases
Next Hearing Date: 18-11-2024

Date: 18-11-2024
Business: COUNSEL FOR COMP.
Next Purpose: Misc. Arguments
Next Hearing Date: 07-03-2025

Date: 07-03-2025
Business: ARG
Next Purpose: Misc. Arguments
Next Hearing Date: 13-06-2025

Date: 13-06-2025
Business: ARG
Next Purpose: Misc. Arguments
Next Hearing Date: 13-08-2025

Date: 13-08-2025
Business: ARG.
Next Purpose: Order
Next Hearing Date: 20-11-2025

Date: 20-11-2025
Business: Further proceedings
Next Purpose: Order
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: Further proceedings
Next Purpose: Order
Next Hearing Date: 20-04-2026

Date: 20-04-2026
Business: FP
Next Purpose: Order
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: fp
Next Purpose: Order
Next Hearing Date: 23-10-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 140/2023
Filing Date: 05-01-2023
First Hearing Date: 05th January 2023
Court Number And Judge: 763-Judicial Magistrate First Class-03

    Orders

    22
    Interim Order 11Full order available
    20 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CT Case No. 13/2023 Satyam Gupta Vs. Sanoj Verma (Khajuri Khas) Page no. 1 of 2 IN THE COURT OF MS. SHRUTI SARASWAT, JUDICIAL MAGISTRATE FIRST CLASS-03, NORTH-EAST KARKARDOOMA COURTS, DELHI ORDER ON SUMMONING CT Cases13/2023 SATYAM GUPTA Vs. SANOJ VERMA Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant through VC. 1. Detailed arguments on the point of summoning were heard. I have perused the record carefully. 2. Briefly put, it is…

    Read Full Order
    Interim Order 10
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 47CT Cases13/2023SATYAM GUPTA Vs. SANOJ VERMA/0 ()
20.04.2026
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant through
VC.
Matter is fixed for orders.
Vide separate order pronounced in the open court, the complaint
of the complainant is allowed to the extent qua the proposed accused against
whom he is able to show that there is a prima-facie material against them to
proceed further. Hence, the proposed accused be summoned for offences u/s
420/506 IPC for 16.09.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/20.04.2026
-- 1 of 1 --
    Interim Order 9
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
24.01.2026
The reader of this court is on medical leave since 01.09.2025.
Present: None for complainant.
Matter is fixed for arguments on summoning.
Re-list for purpose fixed on 20.04.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/24.01.2026
-- 1 of 1 --
    Interim Order 8
    20 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA
20.11.2025
The reader of this court is on medical leave since 01.09.2025.
Present: Complainant in person.
Matter is fixed for orders on summoning.
Since the file has been placed before the undesigned for the first
time, re-list for clarifications/ orders on 24.01.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/20.11.2025
-- 1 of 1 --
    Interim Order 7
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
13.08.2025
Present: Sh. Sunil Dutt Sharma, Ld. counsel for complainant.
Matter is fixed for further arguments on summoning.
Arguments heard.
Re-list for clarifications/orders on 20.11.2025.
(Kanika Agarwal)
JMFC-03/NE/KKD Courts
Delhi/13.08.2025
-- 1 of 1 --
    Interim Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
13.06.2025
Ld. Presiding Officer is on Leave today.
Present: Sh. Mohit, Ld. APP for the State.
None.
Put up for purpose fixed / further proceedings on 13-8-2025.
(Satendra Pal Singh)
Reliever JMFC/NE/KKD Courts
Delhi/13.06.2025
-- 1 of 1 --
    Interim Order 5
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Page No.16 of 64
16 CT Cases 13/2023 SATYAM GUPTA
Vs. SANOJ VERMA /0 ()
18.11.2024
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant.
Matter is at the stage of PSE.
Ld. Counsel for complainant submits that he has instruction
from his client to close PSE. In view of submissions made, PSE stands
closed.
Part arguments heard.
Put up for further arguments on 07.03.2025.
(Kanika Agarwal)
JMFC-03/NE/KKD Courts
Delhi/18.11.2024
-- 1 of 1 --
    Interim Order 4
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CT Cases 13/2023 SATYAM GUPTA
Vs. SANOJ VERMA /0 ()
09.07.2024
Present: Sh. Sunil Dutt, Ld. Counsel for complainant with complainant.
CW3 Sh. Shivam Gupta has been examined and discharged.
Put up for PSE on 02.09.2024.
(Sukhjeet Singh)
JMFC-03/NE/KKD Courts
Delhi/09.07.2024
-- 1 of 1 --
    Interim Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA /0 ()
06.01.2024
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant with
complainant.
CW1 Satyam Gupta has been examined and discharged.
Put up for further PSE on 09.05.2024.
(Sukhjeet Singh)
MM-03/NE/KKD Courts
Delhi/06.01.2024
Item No. 12 of 39
-- 1 of 1 --
    Interim Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 9 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA
10.10.2023
ADVOCATES ARE ABSTAINING FROM WORK TODAY.
Present: None.
As lawyers are restraining from work today, in the interest of justice
and considering the hardships of litigants, no adverse order is being passed today.
Put up for further proceedings on 07.12.2023.
Previous order be complied afresh.
(Nitish Kumar Sharma)
MM-03/NE/KKD Courts
Delhi/10.10.2023
Item No. 9 of 45
-- 1 of 1 --
    Interim Order 1
    20 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 20 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA
20.03.2023
Present: None for complainant.
Put up for consideration /further proceedings on 31.08.2023.
(Nitish Kumar Sharma)
MM-03/NE/KKD Courts
Delhi/20.03.2023
-- 1 of 1 --
    Order 11Full order available
    20 Apr 2026

    Order Details: COPY OF ORDER Pdf Text: CT Case No. 13/2023 Satyam Gupta Vs. Sanoj Verma (Khajuri Khas) Page no. 1 of 2 IN THE COURT OF MS. SHRUTI SARASWAT, JUDICIAL MAGISTRATE FIRST CLASS-03, NORTH-EAST KARKARDOOMA COURTS, DELHI ORDER ON SUMMONING CT Cases13/2023 SATYAM GUPTA Vs. SANOJ VERMA Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant through VC. 1. Detailed arguments on the point of summoning were heard. I have perused the record carefully. 2. Briefly put, it is…

    Read Full Order
    Order 10
    20 Apr 2026
    Order Details: COPY OF ORDER
Pdf Text: 47CT Cases13/2023SATYAM GUPTA Vs. SANOJ VERMA/0 ()
20.04.2026
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant through
VC.
Matter is fixed for orders.
Vide separate order pronounced in the open court, the complaint
of the complainant is allowed to the extent qua the proposed accused against
whom he is able to show that there is a prima-facie material against them to
proceed further. Hence, the proposed accused be summoned for offences u/s
420/506 IPC for 16.09.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/20.04.2026
-- 1 of 1 --
    Order 9
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 41 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
24.01.2026
The reader of this court is on medical leave since 01.09.2025.
Present: None for complainant.
Matter is fixed for arguments on summoning.
Re-list for purpose fixed on 20.04.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/24.01.2026
-- 1 of 1 --
    Order 8
    20 Nov 2025
    Order Details: COPY OF ORDER
Pdf Text: 43 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA
20.11.2025
The reader of this court is on medical leave since 01.09.2025.
Present: Complainant in person.
Matter is fixed for orders on summoning.
Since the file has been placed before the undesigned for the first
time, re-list for clarifications/ orders on 24.01.2026.
(Shruti Saraswat)
JMFC-03/NE/KKD Courts
Delhi/20.11.2025
-- 1 of 1 --
    Order 7
    13 Aug 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
13.08.2025
Present: Sh. Sunil Dutt Sharma, Ld. counsel for complainant.
Matter is fixed for further arguments on summoning.
Arguments heard.
Re-list for clarifications/orders on 20.11.2025.
(Kanika Agarwal)
JMFC-03/NE/KKD Courts
Delhi/13.08.2025
-- 1 of 1 --
    Order 6
    13 Jun 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 CT Cases 13/2023 SATYAM GUPTA Vs. SANOJ VERMA /0 ()
13.06.2025
Ld. Presiding Officer is on Leave today.
Present: Sh. Mohit, Ld. APP for the State.
None.
Put up for purpose fixed / further proceedings on 13-8-2025.
(Satendra Pal Singh)
Reliever JMFC/NE/KKD Courts
Delhi/13.06.2025
-- 1 of 1 --
    Order 5
    18 Nov 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Page No.16 of 64
16 CT Cases 13/2023 SATYAM GUPTA
Vs. SANOJ VERMA /0 ()
18.11.2024
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant.
Matter is at the stage of PSE.
Ld. Counsel for complainant submits that he has instruction
from his client to close PSE. In view of submissions made, PSE stands
closed.
Part arguments heard.
Put up for further arguments on 07.03.2025.
(Kanika Agarwal)
JMFC-03/NE/KKD Courts
Delhi/18.11.2024
-- 1 of 1 --
    Order 4
    09 Jul 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 46 CT Cases 13/2023 SATYAM GUPTA
Vs. SANOJ VERMA /0 ()
09.07.2024
Present: Sh. Sunil Dutt, Ld. Counsel for complainant with complainant.
CW3 Sh. Shivam Gupta has been examined and discharged.
Put up for PSE on 02.09.2024.
(Sukhjeet Singh)
JMFC-03/NE/KKD Courts
Delhi/09.07.2024
-- 1 of 1 --
    Order 3
    06 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA /0 ()
06.01.2024
Present: Sh. Sunil Dutt Sharma, Ld. Counsel for complainant with
complainant.
CW1 Satyam Gupta has been examined and discharged.
Put up for further PSE on 09.05.2024.
(Sukhjeet Singh)
MM-03/NE/KKD Courts
Delhi/06.01.2024
Item No. 12 of 39
-- 1 of 1 --
    Order 2
    10 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 9 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA
10.10.2023
ADVOCATES ARE ABSTAINING FROM WORK TODAY.
Present: None.
As lawyers are restraining from work today, in the interest of justice
and considering the hardships of litigants, no adverse order is being passed today.
Put up for further proceedings on 07.12.2023.
Previous order be complied afresh.
(Nitish Kumar Sharma)
MM-03/NE/KKD Courts
Delhi/10.10.2023
Item No. 9 of 45
-- 1 of 1 --
    Order 1
    20 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 20 CT Cases 13/2023
SATYAM GUPTA Vs. SANOJ VERMA
20.03.2023
Present: None for complainant.
Put up for consideration /further proceedings on 31.08.2023.
(Nitish Kumar Sharma)
MM-03/NE/KKD Courts
Delhi/20.03.2023
-- 1 of 1 --

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