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SC - SESSIONS CASE

STATEVsRAISUDDIN MALIK

CNR DLCT010163462024792-Special Judge Electricity Court - 02
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
691/2024
Registration Date
16 Oct 2024
Next Hearing Date
30 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1RAISUDDIN MALIK

Acts & Sections

1
Electricity Act · Sec 135

Police / FIR Details

Police Station
Darya Ganj
FIR Number / Year
110/2024

Case History / Proceedings

Case History
Date: 16-10-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-02-2025

Date: 28-02-2025
Business: PROCEEDINGS DONE
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-07-2025

Date: 23-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-12-2025

Date: 02-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: accused produced from JC through VC . adjourned for production of accused with connected matters
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-03-2026

Date: 27-03-2026
Business: copy of chargesheet supplied
Next Purpose: Charge
Next Hearing Date: 02-05-2026

Date: 02-05-2026
Business: Ld. Presiding Officer is on leave today
Next Purpose: Charge
Next Hearing Date: 15-05-2026

Date: 15-05-2026
Business: accused admitted to bail upon application. bail bonds issued. release warrants issued.
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-07-2026

Date: 24-07-2026
Business: adjourned awaiting the order of quashing the matter
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-09-2026

Date: 03-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-10-2026

Additional Case Details

Additional Case Details
Filing Number: 5657/2024
Filing Date: 16-10-2024
First Hearing Date: 16th October 2024
Court Number And Judge: 792-Special Judge Electricity Court - 02

Orders

24
Interim Order 12
03 Sept 2026
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT01-016346-2024
SC 691/2024
STATE Vs. RAISUDDIN MALIK
FIR No. 110/2024
PS (Darya Ganj)
03.09.2026
Present: Sh. Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Anil Sharma, Ld. Counsel for complainant.
Sh. Hitanshu Uttreja, Asst. Manager (Legal) of the
complainant company.
Sh. Subhash Singh Yadav, Ld. Proxy Counsel for
accused (physically present).
Sh. Amarnath, Ld. Counsel for accused (appeared
through VC).
An exemption application is filed on behalf of
accused seeking his exemption from personal appearance for
today. Heard. Perused. Exemption is allowed for today only.
Ld. Counsel for accused submits that a quashing
petition has already been filed on behalf of accused seeking
quashing of FIR before the Hon'ble High Court, which is yet to
be listed and requests for an adjournment.
Be put up for further proceedings on 30.10.2026.
(Sachin Gupta)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/03.09.2026
-- 1 of 1 --
Interim Order 11Full order available
24 Jul 2026

Order Details: COPY OF ORDER Pdf Text: SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR NO. 110/2024 PS (Darya Ganj) 24.07.2026 Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State. Sh. Jitender Shankar, AR of the complainant company. Accused in person with ld. Counsel Sh. Subhash Singh Yadav. It is stated that quashing petition of the matter could not be moved as three more cases pending against the accused came to knowledge at the time of application filed for installation…

Read Full Order
Interim Order 10Full order available
15 May 2026

Order Details: COPY OF ORDER Pdf Text: SC No. 541/2023 State Vs Raisuddin Malik FIR No. 392/2021 PS Darya Ganj & SC No. 07/2024 State Vs Raisuddin Malik FIR No. 150/2022 PS Darya Ganj & SC No. 691/2024 State Vs Raisuddin Malik FIR No. 110/2024 PS Darya Ganj 15.05.2026 Present: Sh. Deepak Kumar Jha, Ld. Substitute Addl. PP for the State. Sh. Hitanshu Uttreja, Assistant Manager (Legal) of complainant company. Accused produced from J/C. Sh. Amarnath, Ld. Counsel for accused…

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Interim Order 9
12 May 2026
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
12.05.2026
File is taken up today on application of accused for
grant of bail to the applicant Raisuddin Malik.
Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Dennis Mashih, legal retainer of the
complainant company.
Sh. Amarnath, ld. Counsel for the accused.
At request, put up on date fixed i.e. 15.05.2026 for
submissions.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/12.05.2026
-- 1 of 1 --
Interim Order 8
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SC No. 691/24
FIR No. 110/2024
State Vs. Raisuddin Malik
(Darya Ganj)
08.05.2026
File is taken up today on an application for grant of bail
to the applicant Raisuddin Malik.
Present: Sh. Dennish Masih, Legal Retainer of the complainant
company.
Sh. Hitanshu Uttreja, Assistant Manager of the
complainant company.
Sh. Amarnath, Ld. Counsel for the accused.
Ld. counsel for the accused has stated that negotiations
are going on between the parties.
As requested matter be put up on 12.05.2026.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central/THC/Delhi/08.05.2026
-- 1 of 1 --
Interim Order 7
05 May 2026
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/24
State vs. Raisuddin Malik
PS Darya Ganj
05.05.2026
File is taken up today on an application for grant of
bail to the applicant Raisuddin Malik.
Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Jitender Shankar, AR of the complainant
company.
Accused is in JC.
Sh. Amarnath, Ld. Counsel for accused.
The application is not supported by affidavit nor the
details of the involvement of the applicant in other criminal
matters is mentioned in the application.
As requested, put up on 08.05.2026 for submissions
on the application.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/05.05.2026
-- 1 of 1 --
Interim Order 6
27 Mar 2026
Order Details: COPY OF ORDER
Pdf Text: 22 SC 691/2024
STATE Vs. RAISUDDIN MALIK
FIR No. 110/2024 (Darya Ganj)
27.03.2026
Present: Sh.Deepak Kumar, Ld.substitute Addl. PP for the
State.
Sh. Jitender Shankar, AR of the complainant
company.
Accused is produced from J/C.
HC Manish Kumar Singh.
Copy of chargesheet be supplied to the accused.
Put up for scrutiny of documents/ arguments on the
point of framing of notice/charge on 02.05.2026.
Accused be produced on NDOH.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/27.03.2026
-- 1 of 1 --
Interim Order 5Full order available
24 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 27 SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR No. 110/2024 PS (Darya Ganj) 24.03.2026 Present: Dr. Rajesh III, Ld. Addl. PP for the State. Surety Rehan Malik with Ld. Counsel. Accused Raisuddin Malik is produced from CJ-8/9, Tihar through videoconferencing by Operator Akash Lakra. Report under the signatures of Addl. DCP, Central is received. The warrants issued against the accused are received with report that he is in custody in FIR No. 392/21,…

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Interim Order 4Full order available
02 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 25 SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR No. 110/2024 PS (Darya Ganj) 02.12.2025 Present: Sh. M. A. Khan, Learned Addl. PP for the State. Sh. Jitender Shankar, AR of the complainant. None for accused. Notice issued upon surety who is son of accused has been served whereas warrants for accused received back unexecuted. The General Dairy dated 01.12.2025 is annexed with the report which reveals that the efforts are made by SHO…

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Interim Order 3
23 Jul 2025
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
PS: Daryaganj
State Vs. Raisuddin Malik
23.07.2025
Present: Sh. Pankaj Kumar Ranga, Ld. Addl. PP for the State.
Ms. Sadaf & Sh. Nitin Vashisht, Legal Retainers for the
complainant.
Accused is not present.
B/Ws issued against the accused received back with the
report executed.
Heard.
Be awaited for the accused till 12:30 pm.
(R.L. Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/23.07.2025
At 12:30 pm
Accused is not present since morning despite execution
of B/Ws.
Let warrants be issued against the accused Raisuddin
Malik and notice u/s 446 Cr.PC be issued to surety Rehan Malik to be
executed through SHO concerned returnable for the next date of
hearing.
Put up on 02.12.2025.
(R.L. Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/23.07.2025
-- 1 of 1 --
Interim Order 2
28 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
28.02.2025
Present: Ld. Addl. PP for the State.
Sh. Jitender Shankar, AR of the complainant
company.
Ms. Sadaf Wali, Legal retainer of the complainant
company.
None for accused.
Summon issued to the accused received back with
the report served. Perused.
Be awaited for accused till 12.30 pm.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/28.02.2025
At 12.30 pm.
As it is already 12.30 pm, accused has not appeared despite
service and repeated calls since morning.
Let B/Ws be issued in sum of Rs. 5,000/- against the
accused with one surety of the like amount to be executed
through SHO concerned returnable for 23.07.2025.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/28.02.2025
-- 1 of 1 --
Interim Order 1
16 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: SC No.691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
16.10.2024
Fresh chargesheet received. It be checked and
registered.
Present: Ld. Addl. PP for the State.
Sh. Nitin Vashishtha, Legal retainer of the
complainant company.
IO/HC Baljeet is present.
I have perused the chargesheet and the documents
annexed to it.
I take cognizance of the offence punishable under
Section 135 of Electricity Act, 2003.
Perusal of case file, I find that there is sufficient
material available against the accused Raisuddin Malik to
proceed the case against him.
Let accused be summoned through IO/SHO
concerned for 28.02.2025.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/16.10.2024
-- 1 of 1 --
Order 12
03 Sept 2026
Order Details: COPY OF ORDER
Pdf Text: CNR No. DLCT01-016346-2024
SC 691/2024
STATE Vs. RAISUDDIN MALIK
FIR No. 110/2024
PS (Darya Ganj)
03.09.2026
Present: Sh. Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Anil Sharma, Ld. Counsel for complainant.
Sh. Hitanshu Uttreja, Asst. Manager (Legal) of the
complainant company.
Sh. Subhash Singh Yadav, Ld. Proxy Counsel for
accused (physically present).
Sh. Amarnath, Ld. Counsel for accused (appeared
through VC).
An exemption application is filed on behalf of
accused seeking his exemption from personal appearance for
today. Heard. Perused. Exemption is allowed for today only.
Ld. Counsel for accused submits that a quashing
petition has already been filed on behalf of accused seeking
quashing of FIR before the Hon'ble High Court, which is yet to
be listed and requests for an adjournment.
Be put up for further proceedings on 30.10.2026.
(Sachin Gupta)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/03.09.2026
-- 1 of 1 --
Order 11Full order available
24 Jul 2026

Order Details: COPY OF ORDER Pdf Text: SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR NO. 110/2024 PS (Darya Ganj) 24.07.2026 Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State. Sh. Jitender Shankar, AR of the complainant company. Accused in person with ld. Counsel Sh. Subhash Singh Yadav. It is stated that quashing petition of the matter could not be moved as three more cases pending against the accused came to knowledge at the time of application filed for installation…

Read Full Order
Order 10Full order available
15 May 2026

Order Details: COPY OF ORDER Pdf Text: SC No. 541/2023 State Vs Raisuddin Malik FIR No. 392/2021 PS Darya Ganj & SC No. 07/2024 State Vs Raisuddin Malik FIR No. 150/2022 PS Darya Ganj & SC No. 691/2024 State Vs Raisuddin Malik FIR No. 110/2024 PS Darya Ganj 15.05.2026 Present: Sh. Deepak Kumar Jha, Ld. Substitute Addl. PP for the State. Sh. Hitanshu Uttreja, Assistant Manager (Legal) of complainant company. Accused produced from J/C. Sh. Amarnath, Ld. Counsel for accused…

Read Full Order
Order 9
12 May 2026
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
12.05.2026
File is taken up today on application of accused for
grant of bail to the applicant Raisuddin Malik.
Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Dennis Mashih, legal retainer of the
complainant company.
Sh. Amarnath, ld. Counsel for the accused.
At request, put up on date fixed i.e. 15.05.2026 for
submissions.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/12.05.2026
-- 1 of 1 --
Order 8
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: SC No. 691/24
FIR No. 110/2024
State Vs. Raisuddin Malik
(Darya Ganj)
08.05.2026
File is taken up today on an application for grant of bail
to the applicant Raisuddin Malik.
Present: Sh. Dennish Masih, Legal Retainer of the complainant
company.
Sh. Hitanshu Uttreja, Assistant Manager of the
complainant company.
Sh. Amarnath, Ld. Counsel for the accused.
Ld. counsel for the accused has stated that negotiations
are going on between the parties.
As requested matter be put up on 12.05.2026.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central/THC/Delhi/08.05.2026
-- 1 of 1 --
Order 7
05 May 2026
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/24
State vs. Raisuddin Malik
PS Darya Ganj
05.05.2026
File is taken up today on an application for grant of
bail to the applicant Raisuddin Malik.
Present: Sh.Deepak Kumar Jha, Ld. Addl. PP for the State.
Sh. Jitender Shankar, AR of the complainant
company.
Accused is in JC.
Sh. Amarnath, Ld. Counsel for accused.
The application is not supported by affidavit nor the
details of the involvement of the applicant in other criminal
matters is mentioned in the application.
As requested, put up on 08.05.2026 for submissions
on the application.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/05.05.2026
-- 1 of 1 --
Order 6
27 Mar 2026
Order Details: COPY OF ORDER
Pdf Text: 22 SC 691/2024
STATE Vs. RAISUDDIN MALIK
FIR No. 110/2024 (Darya Ganj)
27.03.2026
Present: Sh.Deepak Kumar, Ld.substitute Addl. PP for the
State.
Sh. Jitender Shankar, AR of the complainant
company.
Accused is produced from J/C.
HC Manish Kumar Singh.
Copy of chargesheet be supplied to the accused.
Put up for scrutiny of documents/ arguments on the
point of framing of notice/charge on 02.05.2026.
Accused be produced on NDOH.
(Sunil Chaudhary)
Special Judge, Electricity-02,
Central, Tis Hazari Courts
Delhi/27.03.2026
-- 1 of 1 --
Order 5Full order available
24 Mar 2026

Order Details: COPY OF ORDER Pdf Text: 27 SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR No. 110/2024 PS (Darya Ganj) 24.03.2026 Present: Dr. Rajesh III, Ld. Addl. PP for the State. Surety Rehan Malik with Ld. Counsel. Accused Raisuddin Malik is produced from CJ-8/9, Tihar through videoconferencing by Operator Akash Lakra. Report under the signatures of Addl. DCP, Central is received. The warrants issued against the accused are received with report that he is in custody in FIR No. 392/21,…

Read Full Order
Order 4Full order available
02 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 25 SC 691/2024 STATE Vs. RAISUDDIN MALIK FIR No. 110/2024 PS (Darya Ganj) 02.12.2025 Present: Sh. M. A. Khan, Learned Addl. PP for the State. Sh. Jitender Shankar, AR of the complainant. None for accused. Notice issued upon surety who is son of accused has been served whereas warrants for accused received back unexecuted. The General Dairy dated 01.12.2025 is annexed with the report which reveals that the efforts are made by SHO…

Read Full Order
Order 3
23 Jul 2025
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
PS: Daryaganj
State Vs. Raisuddin Malik
23.07.2025
Present: Sh. Pankaj Kumar Ranga, Ld. Addl. PP for the State.
Ms. Sadaf & Sh. Nitin Vashisht, Legal Retainers for the
complainant.
Accused is not present.
B/Ws issued against the accused received back with the
report executed.
Heard.
Be awaited for the accused till 12:30 pm.
(R.L. Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/23.07.2025
At 12:30 pm
Accused is not present since morning despite execution
of B/Ws.
Let warrants be issued against the accused Raisuddin
Malik and notice u/s 446 Cr.PC be issued to surety Rehan Malik to be
executed through SHO concerned returnable for the next date of
hearing.
Put up on 02.12.2025.
(R.L. Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/23.07.2025
-- 1 of 1 --
Order 2
28 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: SC No. 691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
28.02.2025
Present: Ld. Addl. PP for the State.
Sh. Jitender Shankar, AR of the complainant
company.
Ms. Sadaf Wali, Legal retainer of the complainant
company.
None for accused.
Summon issued to the accused received back with
the report served. Perused.
Be awaited for accused till 12.30 pm.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/28.02.2025
At 12.30 pm.
As it is already 12.30 pm, accused has not appeared despite
service and repeated calls since morning.
Let B/Ws be issued in sum of Rs. 5,000/- against the
accused with one surety of the like amount to be executed
through SHO concerned returnable for 23.07.2025.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/28.02.2025
-- 1 of 1 --
Order 1
16 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: SC No.691/2024
FIR No. 110/2024
State vs. Raisuddin Malik
PS Darya Ganj
16.10.2024
Fresh chargesheet received. It be checked and
registered.
Present: Ld. Addl. PP for the State.
Sh. Nitin Vashishtha, Legal retainer of the
complainant company.
IO/HC Baljeet is present.
I have perused the chargesheet and the documents
annexed to it.
I take cognizance of the offence punishable under
Section 135 of Electricity Act, 2003.
Perusal of case file, I find that there is sufficient
material available against the accused Raisuddin Malik to
proceed the case against him.
Let accused be summoned through IO/SHO
concerned for 28.02.2025.
(R.L Meena)
ASJ/Special Judge, Electricity
Court No.02, Central
Tis Hazari/Delhi/16.10.2024
-- 1 of 1 --

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