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Ct. Cases - COMPLAINT CASES

SANTOSH BANSALVsSTATE

CNR DLNW020013552023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
573/2023
Registration Date
16 Jan 2023
Next Hearing Date
19 Dec 2026
Case Stage
Arguments

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1SANTOSH BANSAL

    Respondent

    1. 1STATE

    Acts & Sections

    1
    Cr. P.C. · Sec 156

    Police / FIR Details

    Police Station
    Maurya Enclave
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 17-01-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-03-2023

Date: 20-03-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 04-07-2023

Date: 04-07-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 26-08-2023

Date: 26-08-2023
Business: fp
Next Purpose: Order/Judgement
Next Hearing Date: 21-10-2023

Date: 21-10-2023
Business: fp
Next Purpose: Complaint Evidence
Next Hearing Date: 15-02-2024

Date: 15-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: fp
Next Purpose: Plaintiff/ Petitioner Evidence
Next Hearing Date: 16-01-2025

Date: 16-01-2025
Business: fp
Next Purpose: Plaintiff/ Petitioner Evidence
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: fp
Next Purpose: Plaintiff/ Petitioner Evidence
Next Hearing Date: 14-05-2025

Date: 14-05-2025
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 08-08-2025

Date: 08-08-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 13-10-2025

Date: 13-10-2025
Business: fp
Next Purpose: Arguments
Next Hearing Date: 24-01-2026

Date: 24-01-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 25-07-2026

Date: 25-07-2026
Business: fp
Next Purpose: Arguments
Next Hearing Date: 19-12-2026

    Additional Case Details

    Additional Case Details
    Filing Number: 1355/2023
Filing Date: 13-01-2023
First Hearing Date: 17th January 2023
Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    30
    Interim Order 15
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 79Ct. Cases573/2023SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
25.07.2026
One of the regular stenographer is on leave today.
Present : Sh. Shekhar Nanawati, Ld. Counsel for Complainant
with complainant.
Ms. Deepika Ld. Counsel for proposed accused with
proposed accused.
Ld. Counsel for complainant submits that he would
be moving an application for reopening PSE.
Put up for such application/further proceeding on
19.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/25.07.2026
-- 1 of 1 --
    Interim Order 14
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 54Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
15.05.2026
V.C. has started working at 10.37 AM.
Present : Ms. Srishti, Ld. proxy Counsel for the Complainant.
Proposed Accused with Ld. Counsel Ms. Deepika.
It is submitted that matter could not be settled.
Put up for arguments on summoning on 25.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.05.2026
-- 1 of 1 --
    Interim Order 13
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 60Ct. Cases573/2023SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
24.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
One of the regular stenographer is on leave today.
Undersigned is link of two courts.
Present : Ld. proxy Counsel for the Complainant with
complainant.
Accused with Ld. Counsel.
It is submitted that matter could not be settled in
Mediation. Matter is being settled out of court.
Put up for report on settlement on 15.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.01.2026
-- 1 of 1 --
    Interim Order 12
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 33Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
(MauryaEnclave)
13.10.2025
Present : Ld. Counsel for the complainant with complainant.
Ld. counsel for proposed accused with accused.
Fresh Vakalatnama filed on behalf of the accused is
taken on record.
It is submitted by both the parties that there are
chances for settlement between them. Both the parties are
directed to approach the mediation center to explore possibility
of settlement.
Ahlmad is directed to sent the file to the mediation
center for 01.11.2025 at 12:30 PM.
With the report of the mediation in the court on
24.01.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.10.2025
-- 1 of 1 --
    Interim Order 11
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
08.08.2025
Present : Sh. Shubham Dhyani, Ld. Counsel for the
complainant with complainant.
Ms. Deepika, Ld. counsel for proposed acucsed Rani
through V.C.
It is submitted by Ld. counsel for proposed accused
that copy of complaint and PSE have not been provided.
Complainant is directed to provide the copy of
complaint, PSE and other documents to the Counsel for accused
on her e-mail ID i.e., advocatedeepika@yahoo.com
Put up for arguments on summoning on 13.10.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/08.08.2025
-- 1 of 1 --
    Interim Order 10
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
14.05.2025
Present : Ld. Counsel for the complainant with complainant.
CW2 examined and discharged.
Vide separate statement of complainant, PSE stands
closed.
Issue notice to proposed accused Rani for NDOH.
Put up for arguments on summoning on 08.08.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.05.2025
-- 1 of 1 --
    Interim Order 9
    28 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
28.01.2025
Present : Ld. counsel for the complainant with complainant.
CW1/complainant examined and discharged.
Put up for remaining PSE on 14.05.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/28.01.2025
-- 1 of 1 --
    Interim Order 8
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
16.01.2025
Present : Sh. Shekhar Nanavaty, Ld. Counsel for the
complainant.
At request, put up for PSE on 28.01.2025 at 2.00
PM.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2025
-- 1 of 1 --
    Interim Order 7
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00 /2023
(Maurya Enclave)
30.08.2024
Present : Sh. Shubham, Ld. proxy counsel for complainant
with complainant.
It is submitted that complainant wishes to lead PSE.
At request, put up for PSE on 16.01.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/30.08.2024
-- 1 of 1 --
    Interim Order 6
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 42Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
(MauryaEnclave)
15.02.2024
Present: Complainant with Ld. Counsel Sh. Satish Kumar.
It is submitted by Ld. Counsel for complainant that
he wants to challenge the order dated 21.10.2023 dismissing the
application u/s. 156(3) Cr.P.C.
At his request, be listed on 30.08.2024.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.02.2024
-- 1 of 1 --
    Interim Order 5
    21 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 29Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
(MauryaEnclave)
21.10.2023
The undersigned is also handling the work of Ld. CMM Court as the Ld.
PO of that court has been promoted to DHJS vide notification dated
06.10.2023 and no Presiding Officer is deputed in that Court.
One of the regular stenographer is on leave today.
Present: None for the complainant.
Vide separate order, application u/s. 156(3) Cr.P.C. stands
dismissed.
Be listed for PSE on 15.02.2024.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/21.10.2023
-- 1 of 1 --
    Interim Order 4
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 45Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
PS (MauryaEnclave)
26.08.2023
Present: Sh. Jitesh Kumar, Ld. Counsel for the complainant along with
complainant.
EO SI Radha Tanwar in person.
Arguments heard.
Be listed for orders on 21.10.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/26.08.2023
-- 1 of 1 --
    Interim Order 3
    04 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 47Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
00 /2023 (MauryaEnclave)
04.07.2023
Present: Complainant with Ld. counsel Ms. Ramaha Singh.
Let notice be issued to EO concerned to appear in person on
the NDOH.
Be listed for arguments on 26.08.2023.
(AYUSH SHARMA)
MM02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/04.07.2023
-- 1 of 1 --
    Interim Order 2
    20 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 22Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
00 /2023
(MauryaEnclave)
20.03.2023
Present : Complainant with Ld. Counsel Sh. Giri Raj Singh.
Status report filed. Copy supplied.
Be listed for arguments on 04.07.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.03.2023
-- 1 of 1 --
    Interim Order 1
    17 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Caes 573/2023
Smt. Santosh Bansal Vs. The State of NCT
PS Maurya Enclave
17.01.2023
Fresh complaint case received. Let it be checked and registered.
Present: Complainant with Ld. counsel Sh. Shekhar Nanavaty.
Heard on the application u/s 156(3) Cr.P.C. I have perused the file. SHO,
PS-Maurya Enclave is directed to file an action taken report stating the following:-
1. Whether any complaint has been made/received by the complainant in
the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether as a result of investigation/inquiry, any cognizable offence has
been made out against the accused person and whether any action has been taken by
the police.
4. If yes, whether any FIR has been registered & status of investigation.
5. If no cognizable offence has been made out, whether the complainant
has been informed accordingly.
Copy of the complainant alongwith the annexures be supplied to the
concerned Naib Court for compliance.
ATR be called from the SHO concerned returnable for 20.03.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2023
-- 1 of 1 --
    Order 15
    25 Jul 2026
    Order Details: COPY OF ORDER
Pdf Text: 79Ct. Cases573/2023SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
25.07.2026
One of the regular stenographer is on leave today.
Present : Sh. Shekhar Nanawati, Ld. Counsel for Complainant
with complainant.
Ms. Deepika Ld. Counsel for proposed accused with
proposed accused.
Ld. Counsel for complainant submits that he would
be moving an application for reopening PSE.
Put up for such application/further proceeding on
19.12.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/25.07.2026
-- 1 of 1 --
    Order 14
    15 May 2026
    Order Details: COPY OF ORDER
Pdf Text: 54Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
15.05.2026
V.C. has started working at 10.37 AM.
Present : Ms. Srishti, Ld. proxy Counsel for the Complainant.
Proposed Accused with Ld. Counsel Ms. Deepika.
It is submitted that matter could not be settled.
Put up for arguments on summoning on 25.07.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.05.2026
-- 1 of 1 --
    Order 13
    24 Jan 2026
    Order Details: COPY OF ORDER
Pdf Text: 60Ct. Cases573/2023SANTOSH BANSAL Vs. STATE00/2023
(MauryaEnclave)
24.01.2026
The court is dealing with double cause list as the matters
have been transferred from NI Act Digital Court to this court
and pendency of this court has also doubled.
One of the regular stenographer is on leave today.
Undersigned is link of two courts.
Present : Ld. proxy Counsel for the Complainant with
complainant.
Accused with Ld. Counsel.
It is submitted that matter could not be settled in
Mediation. Matter is being settled out of court.
Put up for report on settlement on 15.05.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/24.01.2026
-- 1 of 1 --
    Order 12
    13 Oct 2025
    Order Details: COPY OF ORDER
Pdf Text: 33Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
(MauryaEnclave)
13.10.2025
Present : Ld. Counsel for the complainant with complainant.
Ld. counsel for proposed accused with accused.
Fresh Vakalatnama filed on behalf of the accused is
taken on record.
It is submitted by both the parties that there are
chances for settlement between them. Both the parties are
directed to approach the mediation center to explore possibility
of settlement.
Ahlmad is directed to sent the file to the mediation
center for 01.11.2025 at 12:30 PM.
With the report of the mediation in the court on
24.01.2026.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/13.10.2025
-- 1 of 1 --
    Order 11
    08 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 14 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
08.08.2025
Present : Sh. Shubham Dhyani, Ld. Counsel for the
complainant with complainant.
Ms. Deepika, Ld. counsel for proposed acucsed Rani
through V.C.
It is submitted by Ld. counsel for proposed accused
that copy of complaint and PSE have not been provided.
Complainant is directed to provide the copy of
complaint, PSE and other documents to the Counsel for accused
on her e-mail ID i.e., advocatedeepika@yahoo.com
Put up for arguments on summoning on 13.10.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/08.08.2025
-- 1 of 1 --
    Order 10
    14 May 2025
    Order Details: COPY OF ORDER
Pdf Text: 38 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
14.05.2025
Present : Ld. Counsel for the complainant with complainant.
CW2 examined and discharged.
Vide separate statement of complainant, PSE stands
closed.
Issue notice to proposed accused Rani for NDOH.
Put up for arguments on summoning on 08.08.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/14.05.2025
-- 1 of 1 --
    Order 9
    28 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 18 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
28.01.2025
Present : Ld. counsel for the complainant with complainant.
CW1/complainant examined and discharged.
Put up for remaining PSE on 14.05.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/28.01.2025
-- 1 of 1 --
    Order 8
    16 Jan 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 26 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00/2023
(Maurya Enclave)
16.01.2025
Present : Sh. Shekhar Nanavaty, Ld. Counsel for the
complainant.
At request, put up for PSE on 28.01.2025 at 2.00
PM.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/16.01.2025
-- 1 of 1 --
    Order 7
    30 Aug 2024
    Order Details: COPY OF ORDER
Pdf Text: 30 Ct. Cases 573/2023
SANTOSH BANSAL Vs. STATE 00 /2023
(Maurya Enclave)
30.08.2024
Present : Sh. Shubham, Ld. proxy counsel for complainant
with complainant.
It is submitted that complainant wishes to lead PSE.
At request, put up for PSE on 16.01.2025.
(APOORV BHARDWAJ)
JMFC-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/30.08.2024
-- 1 of 1 --
    Order 6
    15 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 42Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
(MauryaEnclave)
15.02.2024
Present: Complainant with Ld. Counsel Sh. Satish Kumar.
It is submitted by Ld. Counsel for complainant that
he wants to challenge the order dated 21.10.2023 dismissing the
application u/s. 156(3) Cr.P.C.
At his request, be listed on 30.08.2024.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/15.02.2024
-- 1 of 1 --
    Order 5
    21 Oct 2023
    Order Details: COPY OF ORDER
Pdf Text: 29Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
(MauryaEnclave)
21.10.2023
The undersigned is also handling the work of Ld. CMM Court as the Ld.
PO of that court has been promoted to DHJS vide notification dated
06.10.2023 and no Presiding Officer is deputed in that Court.
One of the regular stenographer is on leave today.
Present: None for the complainant.
Vide separate order, application u/s. 156(3) Cr.P.C. stands
dismissed.
Be listed for PSE on 15.02.2024.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/21.10.2023
-- 1 of 1 --
    Order 4
    26 Aug 2023
    Order Details: COPY OF ORDER
Pdf Text: 45Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE00 /2023
PS (MauryaEnclave)
26.08.2023
Present: Sh. Jitesh Kumar, Ld. Counsel for the complainant along with
complainant.
EO SI Radha Tanwar in person.
Arguments heard.
Be listed for orders on 21.10.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/26.08.2023
-- 1 of 1 --
    Order 3
    04 Jul 2023
    Order Details: COPY OF ORDER
Pdf Text: 47Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
00 /2023 (MauryaEnclave)
04.07.2023
Present: Complainant with Ld. counsel Ms. Ramaha Singh.
Let notice be issued to EO concerned to appear in person on
the NDOH.
Be listed for arguments on 26.08.2023.
(AYUSH SHARMA)
MM02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/04.07.2023
-- 1 of 1 --
    Order 2
    20 Mar 2023
    Order Details: COPY OF ORDER
Pdf Text: 22Ct. Cases573/2023
SANTOSH BANSAL Vs. STATE
00 /2023
(MauryaEnclave)
20.03.2023
Present : Complainant with Ld. Counsel Sh. Giri Raj Singh.
Status report filed. Copy supplied.
Be listed for arguments on 04.07.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/20.03.2023
-- 1 of 1 --
    Order 1
    17 Jan 2023
    Order Details: COPY OF ORDER
Pdf Text: Ct. Caes 573/2023
Smt. Santosh Bansal Vs. The State of NCT
PS Maurya Enclave
17.01.2023
Fresh complaint case received. Let it be checked and registered.
Present: Complainant with Ld. counsel Sh. Shekhar Nanavaty.
Heard on the application u/s 156(3) Cr.P.C. I have perused the file. SHO,
PS-Maurya Enclave is directed to file an action taken report stating the following:-
1. Whether any complaint has been made/received by the complainant in
the police station.
2. If yes, whether any action has been taken on the complaint.
3. Whether as a result of investigation/inquiry, any cognizable offence has
been made out against the accused person and whether any action has been taken by
the police.
4. If yes, whether any FIR has been registered & status of investigation.
5. If no cognizable offence has been made out, whether the complainant
has been informed accordingly.
Copy of the complainant alongwith the annexures be supplied to the
concerned Naib Court for compliance.
ATR be called from the SHO concerned returnable for 20.03.2023.
(AYUSH SHARMA)
MM-02, NORTH WEST DISTRICT
ROHINI COURTS DELHI/17.01.2023
-- 1 of 1 --

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