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Ct. Cases - COMPLAINT CASES

Renu BalaVsDINESH GARG JAIN

CNR DLNW020062482023551-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 19 Oct 2026

Case Overview

Registration Number
1638/2023
Registration Date
21 Feb 2023
Next Hearing Date
08 Mar 2027
Case Stage
Prosecution Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1Renu Bala

    Respondent

    1. 1DINESH GARG JAIN

    Acts & Sections

    1
    Provincial Insolvency Act 1954 · Sec 156

    Police / FIR Details

    Police Station
    BUDH VIHAR
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 27-02-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-09-2023

Date: 04-09-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 29-02-2024

Date: 29-02-2024
Business: fp
Next Purpose: Misc. Arguments
Next Hearing Date: 22-07-2024

Date: 22-07-2024
Business: F.P.
Next Purpose: Misc. Arguments
Next Hearing Date: 22-10-2024

Date: 22-10-2024
Business: f.p.
Next Purpose: Misc. Arguments
Next Hearing Date: 21-01-2025

Date: 21-01-2025
Business: f
Next Purpose: Order on Application
Next Hearing Date: 29-03-2025

Date: 29-03-2025
Business: f.p.
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: f
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-12-2025

Date: 10-12-2025
Business: F
Next Purpose: Prosecution Evidence
Next Hearing Date: 25-08-2026

Date: 25-08-2026
Business: F
Next Purpose: Prosecution Evidence
Next Hearing Date: 08-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 6248/2023
Filing Date: 17-02-2023
First Hearing Date: 27th February 2023
Court Number And Judge: 551-Judicial Magistrate First Class

    Orders

    20
    Interim Order 10
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 72 Ct. Cases 1638/2023 RENU BALA Vs. DINESH GARG JAIN
00/2023 (Budh Vihar)
25.08.2026
Present: None for the complainant.
One last and final opporutnity is granted to the com-
plainant to pursue the case subject to cost of Rs. 1000/- to be de-
posited in DLSA, North West, Rohini Court.
Put up for further proceedings on 08.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
25.08.2026
-- 1 of 1 --
    Interim Order 9
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
10.12.2025
Present: None for the complainant.
Last and final opportunity is given to the complainant
to lead PSE.
Put up for PSE on 25.08.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
10.12.2025
-- 1 of 1 --
    Interim Order 8
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 45
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
14.08.2025
Ld. Presiding Officer is on half day leave today (in forenoon
session).
Present: Sh. Subhash Chand Ld. Counsel for complainant.
Put up for purpose fixed on 10.12.2025.
Link JMFC/NorthWest/ Delhi
14.08.2025
-- 1 of 1 --
    Interim Order 7Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 36 Ct. Cases 1638/2023 RENU BALA Vs. DINESH GARG JAIN 29.03.2025 Regular Stenographer is on leave today. Present: None for the complainant. Arguments on the application u/s 156(3) Cr.PC have al- ready been heard. Matter is fixed for orders. No clarifications are re- quired. The entire case file including the ATR has been perused care- fully. Reproduction of facts is dispensed with for the sake of brevity. In the considered opinion of this…

    Read Full Order
    Interim Order 6
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 40
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
21.01.2025
Present: Sh. Nadeem Saifi, Ld. counsel for the complainant.
Further arguments heard.
Put up for orders on 29.03.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
21.01.2025
-- 1 of 1 --
    Interim Order 5
    22 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 58
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
22.10.2024
Present: Sh. Nadeem Saifi, Ld. counsel for the complainant.
Part arguments heard.
Put up for further arguments on 21.01.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.10.2024
-- 1 of 1 --
    Interim Order 4
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 44
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
22.07.2024
Present: Sh. Abhimanyu Goel, Ld. counsel for the complainant.
Fresh Memo of Appearance filed.
Ld. counsel for complainant seeks short adjournment as
he has been recently engaged.
Put up for arguments on 22.10.2024.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.07.2024
-- 1 of 1 --
    Interim Order 3
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 44
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
29.02.2024
Present: None for the complainant.
To come up for consideration / further proceedings on
22.07.2024.
(DIVYA ARORA)
MM04 /NorthWest/ Delhi
29.02.2024
-- 1 of 1 --
    Interim Order 2
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 19
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
21.11.2023
Present: Complainant with Ld. counsel.
ATR received. Copy supplied electronically.
Put up for arguments on 29.02.2024.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
21.11.2023
-- 1 of 1 --
    Interim Order 1
    04 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
04.09.2023
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. MM, who is stated to be on leave.
Present: Ld. counsel for the complainant.
No ATR has been received from SHO PS Budh Vihar.
ATR be called from ACP Prashant Vihar for
21.11.2023.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
04.09.2023
-- 1 of 1 --
    Order 10
    25 Aug 2026
    Order Details: COPY OF ORDER
Pdf Text: 72 Ct. Cases 1638/2023 RENU BALA Vs. DINESH GARG JAIN
00/2023 (Budh Vihar)
25.08.2026
Present: None for the complainant.
One last and final opporutnity is granted to the com-
plainant to pursue the case subject to cost of Rs. 1000/- to be de-
posited in DLSA, North West, Rohini Court.
Put up for further proceedings on 08.03.2027.
(SANYAM JAIN)
JMFC-04/Rohini Court/NW/ Delhi
25.08.2026
-- 1 of 1 --
    Order 9
    10 Dec 2025
    Order Details: COPY OF ORDER
Pdf Text: 27
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
10.12.2025
Present: None for the complainant.
Last and final opportunity is given to the complainant
to lead PSE.
Put up for PSE on 25.08.2026.
(SANYAM JAIN)
JMFC-04/North-West/ Delhi
10.12.2025
-- 1 of 1 --
    Order 8
    14 Aug 2025
    Order Details: COPY OF ORDER
Pdf Text: 45
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
14.08.2025
Ld. Presiding Officer is on half day leave today (in forenoon
session).
Present: Sh. Subhash Chand Ld. Counsel for complainant.
Put up for purpose fixed on 10.12.2025.
Link JMFC/NorthWest/ Delhi
14.08.2025
-- 1 of 1 --
    Order 7Full order available
    29 Mar 2025

    Order Details: COPY OF ORDER Pdf Text: 36 Ct. Cases 1638/2023 RENU BALA Vs. DINESH GARG JAIN 29.03.2025 Regular Stenographer is on leave today. Present: None for the complainant. Arguments on the application u/s 156(3) Cr.PC have al- ready been heard. Matter is fixed for orders. No clarifications are re- quired. The entire case file including the ATR has been perused care- fully. Reproduction of facts is dispensed with for the sake of brevity. In the considered opinion of this…

    Read Full Order
    Order 6
    21 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: 40
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
21.01.2025
Present: Sh. Nadeem Saifi, Ld. counsel for the complainant.
Further arguments heard.
Put up for orders on 29.03.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
21.01.2025
-- 1 of 1 --
    Order 5
    22 Oct 2024
    Order Details: COPY OF ORDER
Pdf Text: 58
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
22.10.2024
Present: Sh. Nadeem Saifi, Ld. counsel for the complainant.
Part arguments heard.
Put up for further arguments on 21.01.2025.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.10.2024
-- 1 of 1 --
    Order 4
    22 Jul 2024
    Order Details: COPY OF ORDER
Pdf Text: 44
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
22.07.2024
Present: Sh. Abhimanyu Goel, Ld. counsel for the complainant.
Fresh Memo of Appearance filed.
Ld. counsel for complainant seeks short adjournment as
he has been recently engaged.
Put up for arguments on 22.10.2024.
(DIVYA ARORA)
JMFC-04/North-West/ Delhi
22.07.2024
-- 1 of 1 --
    Order 3
    29 Feb 2024
    Order Details: COPY OF ORDER
Pdf Text: 44
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
29.02.2024
Present: None for the complainant.
To come up for consideration / further proceedings on
22.07.2024.
(DIVYA ARORA)
MM04 /NorthWest/ Delhi
29.02.2024
-- 1 of 1 --
    Order 2
    21 Nov 2023
    Order Details: COPY OF ORDER
Pdf Text: 19
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
21.11.2023
Present: Complainant with Ld. counsel.
ATR received. Copy supplied electronically.
Put up for arguments on 29.02.2024.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
21.11.2023
-- 1 of 1 --
    Order 1
    04 Sept 2023
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 16
Ct. Cases 1638/2023
RENU BALA Vs. DINESH GARG JAIN
04.09.2023
Undersigned is also looking after the work of Ms. Ritika Kansal,
Ld. MM, who is stated to be on leave.
Present: Ld. counsel for the complainant.
No ATR has been received from SHO PS Budh Vihar.
ATR be called from ACP Prashant Vihar for
21.11.2023.
(VAIBHAV CHAURASIA)
MM04 /NorthWest/ Delhi
04.09.2023
-- 1 of 1 --

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