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T. P. Crl. - Transfer Petition Criminal

REEMA JAINVsSANJAY JAIN AND ORS. +1 more

CNR DLSH010031992024464-Principal District and Sessions Judge - Shahdara District
Karkardooma Shahdara, District Sessions Court
delhi · Delhi (DL)
CASE DISPOSED
Contested--ALLOWED
Decision Date: 28th January 2025

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number
1/2025
Registration Date
03 Jan 2025

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    3

    Petitioner

    1. 1REEMA JAIN

    Respondent

    1. 1SANJAY JAIN AND ORS.
    2. 2LATA JAIN

    Acts & Sections

    1
    Bharatiya Nagarik Suraksha Sanhita · Sec 448

    Police / FIR Details

    Police Station
    Anand Vihar Railway Station
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 04-01-2025
Business: Comments of Ld. presiding officer is called.
Reason For Adjournment: Document required
Next Purpose: Misc. cases
Next Hearing Date: 10-01-2025

Date: 10-01-2025
Business: Ld. Presiding Office is on leave today.Put up for the purpose already fixed.
Reason For Adjournment: Judge on Leave
Next Purpose: Misc. cases
Next Hearing Date: 17-01-2025

Date: 17-01-2025
Business: Arguments heard. Put up for orders.
Next Purpose: Order
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: Put up for further arguments. Order are deffered till 22.01.2025
Next Purpose: Arguments
Next Hearing Date: 22-01-2025

Date: 22-01-2025
Business: Put up for purpose fixed
Reason For Adjournment: Judge on Leave
Next Purpose: Arguments
Next Hearing Date: 28-01-2025

Date: 28-01-2025
Business: Allowed.
Nature Of Disposal: ALLOWED
Disposal Date: 28-01-2025

    Additional Case Details

    Additional Case Details
    Filing Number: 1467/2024
Filing Date: 09-05-2024
eFiling Number: ADL20230007535C202400004
eFiling Date: 09-05-2024
First Hearing Date: 04th January 2025
Decision Date: 28th January 2025
Court Number And Judge: 464-Principal District and Sessions Judge - Shahdara District

    Orders

    7
    Final Order 5Full order available
    28 Jan 2025

    Order Details: COPY OF ORDER Pdf Text: T. P. Crl. No.1/2025 Reema Jain Vs. Sanjay Jain And Ors. 28.01.2025 Present : Sh. Ravindra Narayan, Ld. Counsel for applicant alongwith applicant. Sh. Praveen Aggarwal and Sh. Ashok Kumar, Ld. Counsel for non applicants alongwith non applicants no.1 and 2. Submissions heard. Put up for orders at 4:00 pm. (RENU BHATNAGAR) Principal District & Sessions Judge Shahdara, KKD Delhi/28.01.2025 At 4:00 pm. Present : None. 1. Vide this order I shall decide…

    Read Full Order
    Interim Order 4
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T. P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
18.01.2025
Present : None for applicant.
Sh. Parveen Aggarwal, Ld. Counsel for non
applicants alongwith non applicant no.1 in person.
It is stated by Ld. Counsel for non applicants that he
has come to know about this transfer application of his own and
wants to appear in this matter to make submissions. Though the
court has not issued notice of the transfer application as in the
Appellate Court, no notice was ordered to be issued, but the
counsel for non applicants submits that he wants to appear and
make his submissions. He is allowed to make submissions. Since
the applicant is not present, matter is fixed for further arguments
on 22.01.2025. Orders are deferred till 22.01.2025.
TCR be summoned for next date.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/18.01.2025
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    Interim Order 3
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T. P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
17.01.2025
Present : Sh. Ravindra Narayan, Ld. Counsel for applicant
alongwith applicant.
Comments of Ld. Presiding Officer received in
sealed envelope. Be kept on record.
Arguments heard.
Put up for orders on 18.01.2025.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/17.01.2025
-- 1 of 1 --
    Interim Order 2
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T.P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
04.01.2025
Present : Sh. Ravindra Narayan, Ld. Counsel for applicant.
Fresh application for transfer of case is filed. It be
checked and registered.
It is stated by Ld. Counsel for the applicant that till
date no notice is issued to the other side in the appeal sought to
be transferred by way of filing this transfer application. In view
of the submissions, no notice is required to be issued to the non
applicants.
In the light of directions passed by Hon’ble High
Court of Delhi in the case of Directorate of Enforcement Vs.
Ajay S. Mittal, Crl. M.C. 4014/2024, decided on 28.05.2024, let
the comments of the Ld. Presiding Officer be called in a sealed
envelope for the next date of hearing as the applicant has raised
the allegations of biasness against the Presiding Officer.
Put up for comments of Presiding Officer /
consideration on 10.01.2025.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/04.01.2025
-- 1 of 1 --
    Order 4
    18 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T. P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
18.01.2025
Present : None for applicant.
Sh. Parveen Aggarwal, Ld. Counsel for non
applicants alongwith non applicant no.1 in person.
It is stated by Ld. Counsel for non applicants that he
has come to know about this transfer application of his own and
wants to appear in this matter to make submissions. Though the
court has not issued notice of the transfer application as in the
Appellate Court, no notice was ordered to be issued, but the
counsel for non applicants submits that he wants to appear and
make his submissions. He is allowed to make submissions. Since
the applicant is not present, matter is fixed for further arguments
on 22.01.2025. Orders are deferred till 22.01.2025.
TCR be summoned for next date.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/18.01.2025
-- 1 of 1 --
    Order 3
    17 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T. P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
17.01.2025
Present : Sh. Ravindra Narayan, Ld. Counsel for applicant
alongwith applicant.
Comments of Ld. Presiding Officer received in
sealed envelope. Be kept on record.
Arguments heard.
Put up for orders on 18.01.2025.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/17.01.2025
-- 1 of 1 --
    Order 2
    04 Jan 2025
    Order Details: COPY OF ORDER
Pdf Text: T.P. Crl. No.1/2025
Reema Jain Vs. Sanjay Jain & Ors.
04.01.2025
Present : Sh. Ravindra Narayan, Ld. Counsel for applicant.
Fresh application for transfer of case is filed. It be
checked and registered.
It is stated by Ld. Counsel for the applicant that till
date no notice is issued to the other side in the appeal sought to
be transferred by way of filing this transfer application. In view
of the submissions, no notice is required to be issued to the non
applicants.
In the light of directions passed by Hon’ble High
Court of Delhi in the case of Directorate of Enforcement Vs.
Ajay S. Mittal, Crl. M.C. 4014/2024, decided on 28.05.2024, let
the comments of the Ld. Presiding Officer be called in a sealed
envelope for the next date of hearing as the applicant has raised
the allegations of biasness against the Presiding Officer.
Put up for comments of Presiding Officer /
consideration on 10.01.2025.
(RENU BHATNAGAR)
Principal District & Sessions Judge
Shahdara, KKD Delhi/04.01.2025
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