Ct. Cases - COMPLAINT CASES

SUNIL VERMA +1 moreVsSHUBHAS RATHI

CNR DLNT020369742024460-Judicial Magistrate First Class

Rohini North, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number: 1396/2024
Registration Date: 10 Sept 2024
Next Hearing Date: 07 Jan 2027
Case Stage: Complaint Evidence

Advocates

For Petitioner

RISHABH SINGHAL

For Respondent

Not available

Parties

Petitioner

Respondent

1SHUBHAS RATHI

Acts & Sections

Bharatiya Nagarik Suraksha Sanhita · Sec 173 · 223

Case History / Proceedings

Case History

Date: 10-09-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2024

Date: 17-09-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-11-2024

Date: 06-11-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-02-2025

Date: 06-02-2025
Business: f/p
Next Purpose: Arguments
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: f/p
Next Purpose: Arguments
Next Hearing Date: 08-07-2025

Date: 08-07-2025
Business: f/p
Next Purpose: Complaint Evidence
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: F/P
Next Purpose: Complaint Evidence
Next Hearing Date: 27-04-2026

Date: 27-04-2026
Business: f/p
Next Purpose: Complaint Evidence
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: f/p
Next Purpose: Complaint Evidence
Next Hearing Date: 07-01-2027

Additional Case Details

Filing Number: 35630/2024
Filing Date: 07-09-2024
eFiling Number: ADL20230001143C202400025
eFiling Date: 06-09-2024
First Hearing Date: 10th September 2024
Court Number And Judge: 460-Judicial Magistrate First Class

Orders

Interim Order 5

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI
14.09.2026	14.09.2026
Present: Sh. Rishabh Singhal, Ld. Counsel for complainant through VC.
No CW is present today.
Summons issued to the concerned Branch Manager Axis Bank and
Kotak Mahendra Bank are received back after service but no witnesses have appeared
from said bank.
Issue B/W in the sum of Rs. 5000/ against Branch Managers Axis
Bank and Kotak Mahendra Bank returnable for the next date of hearing,
subject to filing fresh PF by complainant within 5 working days.
Let the details of records purported to be summoned from said
banks be also mentioned on the processes.
It is also directed that witness Rajpal Verma shall also remain present on
NDOH.
Be listed for further PSE on 07.01.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
14	14.09.2026	.09.2026
-- 1 of 1 --

Interim Order 4

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI
27.04.2026	27.04.2026
Present: Complainant alongwith Sh. Rishabh Singhal, Ld. Counsel.
Time sought for further PSE.
Request is considered and allowed.
Let witness Rajpal Verma be produced for giving his deposition on
NDOH.
Also issue summons to the concerned Bank witnesses subject to
filing PF alongwith the details of the said witnesses as well as the relevant record
by complainant within 5 working days, returnable for the next date of hearing.	returnable for the next date of hearing.
Be listed for further PSE on 14.09.2026.
(Rishabh Kapoor)
JMFC01/North District
Rohini Courts/Delhi
27.04.2026	27.04.2026
-- 1 of 1 --

Interim Order 3

26 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI /0 ()
26.11.2025
Present: Ld. proxy counsel for complainant through VC.
Proxy counsel seeks an adjournment.
Last opportunity is granted to the complainant to pursue the matter
subject to deposition of costs of Rs 500/ in DLSA, North. Receipt be filed on
NDOH.
Put up for further proceedings on 27.04.2026.
(Bhujali)
JMFC01/North/Rohini
26.11.2025
-- 1 of 1 --

Interim Order 2Full order available

21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 57Ct. Cases/1396/2024SUNIL VERMA Vs. SHUBHAS RATHI 21.04.2025 Present: Ld. counsel for the complainant. Arguments on application u/s 175 (3) BNSS heard. List for orders at 2 pm. (Bhujali) JMFC01/North/Rohini 21.04.2025 At 2:30 pm. Present: None. An application u/s 175(3) alongwith a complaint u/s 223 BNSS. had been moved by the complainant against the accused with a prayer that the complaint be sent to the concerned PS for registration of FIR. In view…

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Interim Order 1

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38Ct. Cases/1396/2024SUNIL VERMA Vs. SHUBHAS RATHI/0 (
06.11.2024
Present: Ld. counsel for the complainant.
Complainant is absent.
Previous cost of Rs. 500/ has been deposited in the DLSA North by
the complainant. Receipt filed.
Let ATR be called from IO / SHO concerned for 06.02.2025.
(Bhujali)
JMFC01/North/Rohini
06.11.2024
-- 1 of 1 --

Order 5

14 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 74 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI
14.09.2026	14.09.2026
Present: Sh. Rishabh Singhal, Ld. Counsel for complainant through VC.
No CW is present today.
Summons issued to the concerned Branch Manager Axis Bank and
Kotak Mahendra Bank are received back after service but no witnesses have appeared
from said bank.
Issue B/W in the sum of Rs. 5000/ against Branch Managers Axis
Bank and Kotak Mahendra Bank returnable for the next date of hearing,
subject to filing fresh PF by complainant within 5 working days.
Let the details of records purported to be summoned from said
banks be also mentioned on the processes.
It is also directed that witness Rajpal Verma shall also remain present on
NDOH.
Be listed for further PSE on 07.01.2027.
(Rishabh Kapoor)
JMFC01, North District
Rohini Courts, Delhi	Rohini Courts, Delhi
14	14.09.2026	.09.2026
-- 1 of 1 --

Order 4

27 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 73 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI
27.04.2026	27.04.2026
Present: Complainant alongwith Sh. Rishabh Singhal, Ld. Counsel.
Time sought for further PSE.
Request is considered and allowed.
Let witness Rajpal Verma be produced for giving his deposition on
NDOH.
Also issue summons to the concerned Bank witnesses subject to
filing PF alongwith the details of the said witnesses as well as the relevant record
by complainant within 5 working days, returnable for the next date of hearing.	returnable for the next date of hearing.
Be listed for further PSE on 14.09.2026.
(Rishabh Kapoor)
JMFC01/North District
Rohini Courts/Delhi
27.04.2026	27.04.2026
-- 1 of 1 --

Order 3

26 Nov 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 67 Ct. Cases / 1396/2024 SUNIL VERMA Vs. SHUBHAS RATHI /0 ()
26.11.2025
Present: Ld. proxy counsel for complainant through VC.
Proxy counsel seeks an adjournment.
Last opportunity is granted to the complainant to pursue the matter
subject to deposition of costs of Rs 500/ in DLSA, North. Receipt be filed on
NDOH.
Put up for further proceedings on 27.04.2026.
(Bhujali)
JMFC01/North/Rohini
26.11.2025
-- 1 of 1 --

Order 2Full order available

21 Apr 2025

Read Full Order

Order 1

06 Nov 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38Ct. Cases/1396/2024SUNIL VERMA Vs. SHUBHAS RATHI/0 (
06.11.2024
Present: Ld. counsel for the complainant.
Complainant is absent.
Previous cost of Rs. 500/ has been deposited in the DLSA North by
the complainant. Receipt filed.
Let ATR be called from IO / SHO concerned for 06.02.2025.
(Bhujali)
JMFC01/North/Rohini
06.11.2024
-- 1 of 1 --

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