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Ct. Cases - COMPLAINT CASES

VINAY KUMAR GROVERVsPOLEN CAPITAL MANAGEMENT

CNR DLNT020423532024434-Chief Judicial Magistrate
Rohini North, CMM Court
delhi · Delhi (DL)
CASE DISPOSED
Uncontested--WITHDRAWN
Decision Date: 20th November 2025

TrustJury record updated 18 Oct 2026

Case Overview

Registration Number
1787/2024
Registration Date
22 Nov 2024

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 223

    Case History / Proceedings

    Case History
    Date: 03-02-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 12-03-2025
    
    Date: 12-03-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 29-05-2025
    
    Date: 29-05-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 11-09-2025
    
    Date: 11-09-2025
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 20-11-2025
    
    Date: 20-11-2025
    Business: WITHDRAWN
    Nature Of Disposal: WITHDRAWN
    Disposal Date: 20-11-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 41007/2024
    Filing Date: 20-11-2024
    eFiling Number: ADL20230000544C202400024
    eFiling Date: 20-11-2024
    First Hearing Date: 03rd February 2025
    Decision Date: 20th November 2025
    Court Number And Judge: 434-Chief Judicial Magistrate

    Orders

    9
    Final Order 5
    20 Nov 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 4 Ct. Cases / 1787/2024
    VINAY KUMAR GROVER Vs. POLEN CAPITAL
    MANAGEMENT
    20.11.2025
    Present : Sh. Kshitiz Goel and Sh. Vishal Chaube, Ld.
    Counsels for complainant with complainant.
    IO HC Sohan is present through VC.
    Status report is received. Copy is supplied.
    In between the dates, an application was filed on
    behalf of complainant for compliance of order dated 29.05.2025
    of this court alongwith documents and it is listed for
    consideration today.
    Vide separate statements of complainant as well as
    Ld. Counsel for complainant, the aforesaid application for
    compliance of order dated 29.05.2025 as well as present
    complaint/application stand disposed off as withdrawn.
    Complainant is at liberty to file appropriate
    application in accordance with law.
    File be consigned to record room after due
    compliance.
    (Priyanka Rajpoot)
    Chief Judicial Magistrate, North District,
    Rohini Courts, Delhi/20.11.2025
    -- 1 of 1 --
    Interim Order 4Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN CAPITAL MANAGEMENT 29.05.2025 Present: Sh. Anil Chhabra, Ld. Counsel for complainant. IO HC Sohan in person. ATR has been received wherein, it is stated that FIR No. 84/24 u/s 318 (4) BNS has already been registered on 24.12.2024, in pursuance of the present complaint. Copy of FIR has been annexed alongwith the report. Perused. Same be taken on record. Copy supplied. At…

    Read Full Order
    Interim Order 3Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN CAPITAL MANAGEMENT 29.05.2025 Present: Sh. Anil Chhabra, Ld. Counsel for complainant. IO HC Sohan in person. ATR has been received wherein, it is stated that FIR No. 84/24 u/s 318 (4) BNS has already been registered on 24.12.2024, in pursuance of the present complaint. Copy of FIR has been annexed alongwith the report. Perused. Same be taken on record. Copy supplied. At…

    Read Full Order
    Interim Order 2
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN
    CAPITAL MANAGEMENT
    12.03.2025 Ld. PO is on Leave today.
    Present : Sh. Sourabh Kundir, Ld. Counsel for the complainant.
    ATR not filed.
    previous order be re-complied afresh for 29.05.2025.
    (Himanshu Sehloth)
    Link to CJM (North District)
    ROHINI COURT/12.03.2025
    -- 1 of 1 --
    Interim Order 1
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CT. CASES / 1787/2024
    VINAY KUMAR GROVER VS. POLEN
    CAPITAL MANAGEMENT /0 ()
    03.02.2025
    Present: Sh. Anil Chabra, ld. Counsel for complainant.
    ATR has not been received in terms of orderdt. 22.11.2024. On
    enquiry, it is informed that the Naib Court has been deputed on duty on
    account of upcoming elections.
    ATR be called afresh for the NDOH in terms of order dt.
    22.11.2024.
    At this stage, ld. Counsel for complainant has moved an
    application for directing the IO to release the freezed amount. Notice of the
    said application be issued to the IO.
    Put up for filing of ATR and further proceedings on 12.03.2025
    (RUBY NEERAJ KUMAR)
    CJM (North District)
    ROHINI COURT/03.02.2025
    -- 1 of 1 --
    Order 4Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN CAPITAL MANAGEMENT 29.05.2025 Present: Sh. Anil Chhabra, Ld. Counsel for complainant. IO HC Sohan in person. ATR has been received wherein, it is stated that FIR No. 84/24 u/s 318 (4) BNS has already been registered on 24.12.2024, in pursuance of the present complaint. Copy of FIR has been annexed alongwith the report. Perused. Same be taken on record. Copy supplied. At…

    Read Full Order
    Order 3Full order available
    29 May 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 2 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN CAPITAL MANAGEMENT 29.05.2025 Present: Sh. Anil Chhabra, Ld. Counsel for complainant. IO HC Sohan in person. ATR has been received wherein, it is stated that FIR No. 84/24 u/s 318 (4) BNS has already been registered on 24.12.2024, in pursuance of the present complaint. Copy of FIR has been annexed alongwith the report. Perused. Same be taken on record. Copy supplied. At…

    Read Full Order
    Order 2
    12 Mar 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 1 CT. CASES / 1787/2024 VINAY KUMAR GROVER VS. POLEN
    CAPITAL MANAGEMENT
    12.03.2025 Ld. PO is on Leave today.
    Present : Sh. Sourabh Kundir, Ld. Counsel for the complainant.
    ATR not filed.
    previous order be re-complied afresh for 29.05.2025.
    (Himanshu Sehloth)
    Link to CJM (North District)
    ROHINI COURT/12.03.2025
    -- 1 of 1 --
    Order 1
    03 Feb 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 7 CT. CASES / 1787/2024
    VINAY KUMAR GROVER VS. POLEN
    CAPITAL MANAGEMENT /0 ()
    03.02.2025
    Present: Sh. Anil Chabra, ld. Counsel for complainant.
    ATR has not been received in terms of orderdt. 22.11.2024. On
    enquiry, it is informed that the Naib Court has been deputed on duty on
    account of upcoming elections.
    ATR be called afresh for the NDOH in terms of order dt.
    22.11.2024.
    At this stage, ld. Counsel for complainant has moved an
    application for directing the IO to release the freezed amount. Notice of the
    said application be issued to the IO.
    Put up for filing of ATR and further proceedings on 12.03.2025
    (RUBY NEERAJ KUMAR)
    CJM (North District)
    ROHINI COURT/03.02.2025
    -- 1 of 1 --

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