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…
STATEVsRAISUDDIN MALIK
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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1Police / 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
24Interim Order 1203 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 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…
Interim Order 912 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 808 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 705 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 627 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 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,…
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…
Interim Order 323 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 228 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 116 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 1203 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 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…
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…
Order 912 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 808 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 705 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 627 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 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,…
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…
Order 323 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 228 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 116 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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