CT Cases - COMPLAINT CASES

SACHIN JAINVsSANJEEV NATH ANAND

CNR DLSH020034362024762-Judicial Magistrate First Class-02

Karkardooma Shahdara, CMM Court

delhi · Delhi (DL)

CASE DISPOSED

Uncontested--DISPOSED

Decision Date: 30th May 2026

TrustJury record updated 22 Oct 2026

Case Overview

Registration Number: 336/2024
Registration Date: 11 Mar 2024

Advocates

For Petitioner

Ram kumar Soni

For Respondent

Not available

Parties

Petitioner

1SACHIN JAIN

Respondent

1SANJEEV NATH ANAND

Acts & Sections

Cr. P. C. · Sec 156(3)

Police / FIR Details

Police Station: Farsh Bazar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 12-03-2024
Business: Ld. PO is on leave today. put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-03-2024

Date: 26-03-2024
Business: ATR
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-07-2024

Date: 09-07-2024
Business: Ld. P.O is on leave today. Purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-10-2024

Date: 19-10-2024
Business: Notice to IO
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2025

Date: 03-03-2025
Business: Notice to IO
c/case
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2025

Date: 08-05-2025
Business: Connected case
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-10-2025

Date: 27-10-2025
Business: Ld PO has gone for inquest proceedings, be put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-12-2025

Date: 23-12-2025
Business: CONNECTED MATTER
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-02-2026

Date: 20-02-2026
Business: put with connected matter
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-05-2026

Date: 30-05-2026
Business: disposed
Nature Of Disposal: DISPOSED
Disposal Date: 30-05-2026

Additional Case Details

Filing Number: 3433/2024
Filing Date: 11-03-2024
First Hearing Date: 12th March 2024
Decision Date: 30th May 2026
Court Number And Judge: 762-Judicial Magistrate First Class-02

Orders

Final Order 8

30 May 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
30.05.2026
Present: Complainant Sachin Jain with counsel Sh. Ram Kumar.
Matter is listed for further report/ATR.
The present application has been kept with the case FIR No. 316/19.
The chargesheet in the abovementioned FIR is already filed and the
present applicant/complainant has already been joined in the said investigation as one
of the victim and his grievance has also been clubbed in the said case FIR as the
accused person is the same who has allegedly defrauded the present complainant
alongwith other persons.
Counsel for complainant submits that the present application be disposed
of as he can avail his remedy in the chargesheet which is already filed in the
abovementioned case FIR.
Accordingly, nothing remains to be done in the present matter.
File be consigned to Record Room after necessary compliance.
(ABHINAV AHLAWAT)
JMFC02/SHD/KKD/DELHI
30.05.2026
-- 1 of 1 --

Interim Order 7

20 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CT CASES336/2024
SACHIN JAIN VS. SANJEEV NATHANAND
(FARSH BAZAR)
20.02.2026
Present : Complainant is present.
Put up with connected matter on 30.05.2026.
(Akhil Malik)
JMFC02/SHD/KKD/Delhi
20.02.2026
-- 1 of 1 --

Interim Order 6

23 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
23.12.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
Put up with connected matter on 20.02.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/23.12.2025
-- 1 of 1 --

Interim Order 5

07 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
07.08.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
IO is absent.
Put up with connected matter on 27.10.2025.
(AKHIL MALIK)
JMFC02/SHD/KKD COURTS
/DELHI/ 07.08.2025
-- 1 of 1 --

Interim Order 4

08 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
08.05.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
IO in person.
Put up with connected matter on 07.08.2025.
(Akhil Malik)
JMFC02/Shahdara/KKD/Delhi
08.05.2025
-- 1 of 1 --

Interim Order 3

03 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 14CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATHANAND
PS (Farsh Bazar)
03.03.2025
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant.
IO SI Nitin is present.
It is submitted that chargesheet in FIR NO. 316/19 has been filed by IO
SI Nitin Tomar and NDOH is 08.05.2025. IO submits that inadvertently, in the status
report, the name of complainant is wrongly mentioned as Deepak Jain instead of
Sachin Jain. Same is corrected and signed by the IO.
At request, put up with connected matter on 08.05.2025.
Notice be issued to IO SI Nitin Tomar for the NDOH.
(Akhil Malik)
JMFC-02/SHD/KKD Courts/ Delhi/03.03.2025
-- 1 of 1 --

Interim Order 2

19 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 18
CT Cases 336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
19.10.2024
Present: Sh. Ram Kumar Soni, counsel for complainant with complainant.
Notice be issued to IO to appear in person with file of FIR No. 316/19
for NDOH.
Put up on 03.03.2025.
(Akhil Malik)
JMFC02/SHD/KKD Courts /Delhi
19.10.2024
-- 1 of 1 --

Interim Order 1Full order available

26 Mar 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 CT Cases 336/2024 SACHIN JAIN Vs. SANJEEV NATH ANAND /0 (Farsh Bazar) 26.03.2024 Fresh complaint case u/s 200 Cr.P.C read with Section 156(3) Cr.P.C received. Let it be checked and registered. Present: Sh. Ram Kumar Soni, Counsel for complainant. The complainant has filed an application u/s 156 (3) Cr.PC seeking direction to the SHO concerned for registration of an FIR on the basis of facts mentioned in the application and for…

Read Full Order

Order 7

20 Feb 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4
CT CASES336/2024
SACHIN JAIN VS. SANJEEV NATHANAND
(FARSH BAZAR)
20.02.2026
Present : Complainant is present.
Put up with connected matter on 30.05.2026.
(Akhil Malik)
JMFC02/SHD/KKD/Delhi
20.02.2026
-- 1 of 1 --

Order 6

23 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
23.12.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
Put up with connected matter on 20.02.2026.
(AKHIL MALIK)
JMFC-02/SHD/KKD COURTS
DELHI/23.12.2025
-- 1 of 1 --

Order 5

07 Aug 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
07.08.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
IO is absent.
Put up with connected matter on 27.10.2025.
(AKHIL MALIK)
JMFC02/SHD/KKD COURTS
/DELHI/ 07.08.2025
-- 1 of 1 --

Order 4

08 May 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
08.05.2025
Present: Complainant with counsel Sh. Ram Kumar Soni.
IO in person.
Put up with connected matter on 07.08.2025.
(Akhil Malik)
JMFC02/Shahdara/KKD/Delhi
08.05.2025
-- 1 of 1 --

Order 3

03 Mar 2025

Order Details: COPY OF ORDER
Pdf Text: 14CT Cases336/2024
SACHIN JAIN Vs. SANJEEV NATHANAND
PS (Farsh Bazar)
03.03.2025
Present: Sh. Ram Kumar Soni, Ld. Counsel for complainant.
IO SI Nitin is present.
It is submitted that chargesheet in FIR NO. 316/19 has been filed by IO
SI Nitin Tomar and NDOH is 08.05.2025. IO submits that inadvertently, in the status
report, the name of complainant is wrongly mentioned as Deepak Jain instead of
Sachin Jain. Same is corrected and signed by the IO.
At request, put up with connected matter on 08.05.2025.
Notice be issued to IO SI Nitin Tomar for the NDOH.
(Akhil Malik)
JMFC-02/SHD/KKD Courts/ Delhi/03.03.2025
-- 1 of 1 --

Order 2

19 Oct 2024

Order Details: COPY OF ORDER
Pdf Text: 18
CT Cases 336/2024
SACHIN JAIN Vs. SANJEEV NATH ANAND
(Farsh Bazar)
19.10.2024
Present: Sh. Ram Kumar Soni, counsel for complainant with complainant.
Notice be issued to IO to appear in person with file of FIR No. 316/19
for NDOH.
Put up on 03.03.2025.
(Akhil Malik)
JMFC02/SHD/KKD Courts /Delhi
19.10.2024
-- 1 of 1 --

Order 1Full order available

26 Mar 2024

Read Full Order

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