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Ct. Cases - COMPLAINT CASES

RAKESH KUMAR KATHPALIAVsSANJEEV KUMAR

CNR DLNW020352362023527-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
17274/2023
Registration Date
10 Oct 2023
Next Hearing Date
27 Feb 2027
Case Stage
Plaintiff/ Petitioner Evidence

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Acts & Sections

    1
    Cr. P.C. · Sec 156

    Police / FIR Details

    Police Station
    Rani Bagh
    FIR Number / Year
    00/2023

    Case History / Proceedings

    Case History
    Date: 11-10-2023
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 15-01-2024
    
    Date: 15-01-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-04-2024
    
    Date: 30-04-2024
    Business: fp
    Next Purpose: Misc./ Appearance
    Next Hearing Date: 30-07-2024
    
    Date: 30-07-2024
    Business: fp
    Next Purpose: Misc. Arguments
    Next Hearing Date: 04-10-2024
    
    Date: 04-10-2024
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 23-01-2025
    
    Date: 23-01-2025
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 25-04-2025
    
    Date: 25-04-2025
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 25-08-2025
    
    Date: 25-08-2025
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 27-01-2026
    
    Date: 27-01-2026
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 14-08-2026
    
    Date: 14-08-2026
    Business: fp
    Next Purpose: Plaintiff/ Petitioner Evidence
    Next Hearing Date: 27-02-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 35232/2023
    Filing Date: 09-10-2023
    First Hearing Date: 11th October 2023
    Court Number And Judge: 527-Judicial Magistrate First Class

    Orders

    16
    Interim Order 8
    14 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs.
    SANJEEV KUMAR 00/2023 (Rani Bagh)
    14.08.2026
    Present : Complainant in person.
    At request, put up for PSE on 27.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/14.08.2026
    -- 1 of 1 --
    Interim Order 7
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 82Ct. Cases17274/2023
    RAKESH KUMAR KATHPALIA Vs.SANJEEV
    KUMAR00/2023 (Rani Bagh)
    27.01.2026
    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.
    Present : None for the Complainant.
    Put up for PSE on 14.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.01.2026
    -- 1 of 1 --
    Interim Order 6
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31Ct. Cases17274/2023 RAKESH KUMAR KATHPALIA
    Vs.SANJEEV KUMAR
    (Rani Bagh)
    25.08.2025
    Lawyers are abstaining from work today.
    Present : None for Complainant.
    Put up for PSE on 27.01.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/25.08.2025
    -- 1 of 1 --
    Interim Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs. SANJEEV KUMAR
    00/2023 (Rani Bagh)
    25.04.2025
    Present : Sh. Manish Malik, Ld. counsel for complainant.
    It is submitted complainant is not available today
    being unwell.
    Put up for PSE on 25.08.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/25.04.2025
    -- 1 of 1 --
    Interim Order 4
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 59 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs. SANJEEV KUMAR 00 /
    2023 (Rani Bagh)
    04.10.2024
    Present : Sh. Manish Malik, Ld. counsel for complainant.
    Ld. Counsel submits that the complainant does not
    wish to press on application u/s. 156(3) CR.P.C. and prays that
    complainant be allowed to lead pre-summoning evidence.
    At request, put up for PSE on 23.01.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/04.10.2024
    -- 1 of 1 --
    Interim Order 3
    30 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 Ct. Cases 17274/2023 RAKESH KUMAR KATHPALIA Vs.
    SANJEEV KUMAR 00 /2023
    (Rani Bagh)
    30.07.2024
    Present : Sh. Nishant Bhardwaj and Sh. Nikhil Narula Ld.
    counsel for complainant along with complainant and
    his wife.
    Adjourmnent due to absence of Ld. Main counsel .
    Ld. Counsel also submits after the filing of the
    complainant the purpose accused is troubling be wife of the
    complainant and the wife of the complainant shall be intiating
    separate legal action against the proposed accused.
    Put up for arguments on 04.10.2024.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/30.07.2024
    -- 1 of 1 --
    Interim Order 2
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    Ct. Cases17274/2023
    RAKESH KUMAR KATHPALIA
    Vs.
    SANJEEV KUMAR
    (Rani Bagh)
    15.01.2024
    Present: Sh. Nikhil Arora, Ld. Counsel for the complainant.
    Enquiry officer seeks some more time to file detailed ATR.
    Be put for ATR on 30.04.2024.
    (AYUSH SHARMA)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/15.01.2024
    -- 1 of 1 --
    Interim Order 1
    11 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 17274/23
    PS : Rani Bagh
    Rakesh Kumar Kathpalia Vs. Sanjeev Kumar and ors.
    11.10.2023
    The undersigned is also handling the work of Ld. CMM Court.
    Fresh case received from the facilitation center. It be checked and
    registered.
    Present: Sh. Ishant Bhardwaj, Ld. Counsel for complainant.
    Heard on the application u/s 156(3) Cr.P.C. I have perused the
    file. SHO, PS-Rani Bagh 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
    15.01.2024.
    (AYUSH SHARMA)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/11.10.2023
    -- 1 of 1 --
    Order 8
    14 Aug 2026
    Order Details: COPY OF ORDER
    Pdf Text: 18 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs.
    SANJEEV KUMAR 00/2023 (Rani Bagh)
    14.08.2026
    Present : Complainant in person.
    At request, put up for PSE on 27.02.2027.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/14.08.2026
    -- 1 of 1 --
    Order 7
    27 Jan 2026
    Order Details: COPY OF ORDER
    Pdf Text: 82Ct. Cases17274/2023
    RAKESH KUMAR KATHPALIA Vs.SANJEEV
    KUMAR00/2023 (Rani Bagh)
    27.01.2026
    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.
    Present : None for the Complainant.
    Put up for PSE on 14.08.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/27.01.2026
    -- 1 of 1 --
    Order 6
    25 Aug 2025
    Order Details: COPY OF ORDER
    Pdf Text: 31Ct. Cases17274/2023 RAKESH KUMAR KATHPALIA
    Vs.SANJEEV KUMAR
    (Rani Bagh)
    25.08.2025
    Lawyers are abstaining from work today.
    Present : None for Complainant.
    Put up for PSE on 27.01.2026.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/25.08.2025
    -- 1 of 1 --
    Order 5
    25 Apr 2025
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 38 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs. SANJEEV KUMAR
    00/2023 (Rani Bagh)
    25.04.2025
    Present : Sh. Manish Malik, Ld. counsel for complainant.
    It is submitted complainant is not available today
    being unwell.
    Put up for PSE on 25.08.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/25.04.2025
    -- 1 of 1 --
    Order 4
    04 Oct 2024
    Order Details: COPY OF ORDER
    Pdf Text: 59 Ct. Cases 17274/2023
    RAKESH KUMAR KATHPALIA Vs. SANJEEV KUMAR 00 /
    2023 (Rani Bagh)
    04.10.2024
    Present : Sh. Manish Malik, Ld. counsel for complainant.
    Ld. Counsel submits that the complainant does not
    wish to press on application u/s. 156(3) CR.P.C. and prays that
    complainant be allowed to lead pre-summoning evidence.
    At request, put up for PSE on 23.01.2025.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/04.10.2024
    -- 1 of 1 --
    Order 3
    30 Jul 2024
    Order Details: COPY OF ORDER
    Pdf Text: 21 Ct. Cases 17274/2023 RAKESH KUMAR KATHPALIA Vs.
    SANJEEV KUMAR 00 /2023
    (Rani Bagh)
    30.07.2024
    Present : Sh. Nishant Bhardwaj and Sh. Nikhil Narula Ld.
    counsel for complainant along with complainant and
    his wife.
    Adjourmnent due to absence of Ld. Main counsel .
    Ld. Counsel also submits after the filing of the
    complainant the purpose accused is troubling be wife of the
    complainant and the wife of the complainant shall be intiating
    separate legal action against the proposed accused.
    Put up for arguments on 04.10.2024.
    (APOORV BHARDWAJ)
    JMFC-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/30.07.2024
    -- 1 of 1 --
    Order 2
    15 Jan 2024
    Order Details: COPY OF JUDICIAL PROCEEDINGS
    Pdf Text: 23
    Ct. Cases17274/2023
    RAKESH KUMAR KATHPALIA
    Vs.
    SANJEEV KUMAR
    (Rani Bagh)
    15.01.2024
    Present: Sh. Nikhil Arora, Ld. Counsel for the complainant.
    Enquiry officer seeks some more time to file detailed ATR.
    Be put for ATR on 30.04.2024.
    (AYUSH SHARMA)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/15.01.2024
    -- 1 of 1 --
    Order 1
    11 Oct 2023
    Order Details: COPY OF ORDER
    Pdf Text: CC No. 17274/23
    PS : Rani Bagh
    Rakesh Kumar Kathpalia Vs. Sanjeev Kumar and ors.
    11.10.2023
    The undersigned is also handling the work of Ld. CMM Court.
    Fresh case received from the facilitation center. It be checked and
    registered.
    Present: Sh. Ishant Bhardwaj, Ld. Counsel for complainant.
    Heard on the application u/s 156(3) Cr.P.C. I have perused the
    file. SHO, PS-Rani Bagh 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
    15.01.2024.
    (AYUSH SHARMA)
    MM-02, NORTH WEST DISTRICT
    ROHINI COURTS DELHI/11.10.2023
    -- 1 of 1 --

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