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Cr. Case - CRIMINAL CASE

STATEVsRITIK KHANDELWAL +6 more

CNR DLCT02000258202538-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
445/2025
Registration Date
18 Jan 2025
Next Hearing Date
25 Nov 2026
Case Stage
Consideration

Advocates

0

No advocate information is available in this record.

Parties

8

Petitioner

  1. 1STATE

Respondent

  1. 1RITIK KHANDELWAL
  2. 2SANJAY BANSAL
  3. 3KRISHAN GOEL
  4. 4ASHWANI@ASHU
  5. 5Rohit Agrawal
  6. 6NAND KISHORE@Naresh
  7. 7Anand Jain

Acts & Sections

0

No Act or Section information is available.

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
218/2024

Case History / Proceedings

Case History
Date: 18-01-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-02-2025

Date: 21-02-2025
Business: Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: Misc Arguments
Next Purpose: Misc. Arguments
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: Put up for purpose fixed
Next Purpose: Misc. Arguments
Next Hearing Date: 21-04-2025

Date: 21-04-2025
Business: charge
Next Purpose: Charge
Next Hearing Date: 05-05-2025

Date: 05-05-2025
Business: Put up for purpose fixed
Next Purpose: Charge
Next Hearing Date: 07-08-2025

Date: 07-08-2025
Business: purpose fixed
Next Purpose: Charge
Next Hearing Date: 15-01-2026

Date: 15-01-2026
Business: charge
Next Purpose: Charge
Next Hearing Date: 15-04-2026

Date: 15-04-2026
Business: FP
Next Purpose: Charge
Next Hearing Date: 22-08-2026

Date: 22-08-2026
Business: fp
Next Purpose: Consideration
Next Hearing Date: 25-11-2026

Additional Case Details

Additional Case Details
Filing Number: 258/2025
Filing Date: 04-01-2025
eFiling Number: 817500124021801
eFiling Date: 04-01-2025
First Hearing Date: 18th January 2025
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

22
Interim Order 11
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
FIR No.218/2024
PS : (Crime Branch-Central Delhi)
22.08.2026
Present : Ld. Substitute APP for the State.
Sh. Abhishek Singh, Ld. counsel for Amul via VC.
Accused Ritik, Krishan Goel is present.
Accused Ashwani Ashu, Sanjay Bansal and Rohit
Aggarwal are present.
Accused Nand Kishore is present via VC.
None for the accused Ritik.
Sh. Rajesh Kumar Sharma, Ld. Counsel for the accused
Krishan Goel and Nand Kishore.
Sh. Vikas Sharma, Ld. counsel for accused Sanjay
Bansal.
None for the accused Ashwani Ashu.
None for the accused Rohit and Anand.
IO/ASI Ramesh Kumar in person.
ASI Ramesh Kumar has filed supplementary charge-sheet
alongwith FSSAI result and other reports. Same be taken on record.
Copy be supplied to the accused persons against due acknowledgment.
Soft copy thereof be also supplied to the Ld. Counsel for Amul.
List for consideration on 25.11.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
22.08.2026
-- 1 of 1 --
Interim Order 10Full order available
15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 Cr. Case 445/2025 STATE Vs. RITIK KHANDELWAL 218/2024 (Crime Branch-Central Delhi) 15.04.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Ritik Khandelwal is present via VC. Accused Krishan Goel, Ashwini Ashu, Sanjay Bansal, Rohit Aggarwal, Nand Kishore & Anand Jain are in person (accused Anand Jain & Nand Kishore produced from Sonipat Jail. They are on bail in this case). None for the accused Ritik. Ms. Sharanjit Kaur, Ld.…

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Interim Order 9Full order available
15 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 Cr. Case 445/2025 STATE Vs. RITIK KHANDELWAL FIR No. 218/2024 PS (Crime Branch-Central Delhi) 15.01.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Ritik, Krishan Goyal, Ashwani Ashu, Sanjay Bansal and Rohit Aggarwal are in person. Accused Nand Kishore @ Naresh and Anand Jain are stated to be in JC (on bail in this case). Sh. Pratham Sehrawat, (intern from the office of Tarun Tyagi, 9968155572) for accused Ritik…

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Interim Order 8
07 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 20
Cr. Case No. 445/2025
STATE Vs. RITIK KHANDELWAL
FIR No. 218/2024 (Crime Branch-Central Delhi)
07.08.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
All accused persons are present.
Sh. Rajesh Kumar Sharma, ld. counsel for accused
NandKishore and Krishan Goyal.
Sh. Amit Kumar Meena, ld. proxy counsel for accused
Ritik Khandelwal, Rohit Aggarwal and Sanjay Bansal.
Sh. Abhishek Singh, ld .counsel for Amul Ltd. Company
through VC.
Sh. Rashid, ld. counsel for accused Ashwani
through VC.
Part arguments have already been heard on the point of
charge.
Let notice be issued to the IO to remain present on the
NDOH.
Be put up for remaining arguments on charge on
15.01.2026.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
07.08.2025
-- 1 of 1 --
Interim Order 7Full order available
05 May 2025

Order Details: COPY OF ORDER Pdf Text: 1 Cr. Case No. 5365/2023 STATE Vs. ARJUN FIR No. 163/2023 PS: (DBG Road) 05.05.2025 Ld. CJM (Central) is on leave today. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused is absent. Bailable not received back. Let fresh bailable warrant be issued against the accused in terms of previous order in the sum of Rs. 5000/- with one surety of like amount for the NDOH. Put up for appearance of accused…

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Interim Order 6Full order available
21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -2- Keeping in account the submissions made by the counsels and the pertinent issues/aspects brought to the attention of the court with respect to the offences in question, merits careful consideration and which may take some time as clarifications are also required from the IO qua the same. However, taking into consideration the period of detention undergone by the accused persons and the fact that there are no public witnesses as such,…

Read Full Order
Interim Order 5Full order available
21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 Cr. Case No. 445/2025 STATE Vs. RITIK KHANDELWAL Fir No. 218/2024 (Crime Branch-Central Delhi) 21.04.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Nand Kishore, Anand Jain, Rohit Aggarwal and Sanjay Bansal produced from JC. Accused Ritik Khandelwal, Krishan Goel and Ashwani are in person (on court bail). Sh. Rajesh Kumar Sharma, Counsel for accused Ashwani, Nand Kishore and Rohit Aggarwal. Sh. Anand Kumar Dubey, Counsel for accused Anand…

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Interim Order 4
16 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 34
Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
Fir No. 218/2024 (Crime Branch-Central Delhi)
16.04.2025
Ld. CJM ( Central) is on half day leave today (F/N)
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Abhishek Singh, ld. counsel for Amul.
Sh. Sanjay Garg, ld.counsel for accused Sanjay Bansal.
Sh. Rahul Dev Tyagi, ld. counsel for accused Ritik
Khandelwal and Rohit Aggarwal through VC.
Sh. Rahul Kumar, ld. proxy counsel for accused Anand
Jain for main counsel Ms. Harsha Sharma.
Sh. Ajmer, ld. counsel for accused Ashwani ( (Fresh
vakalatnama filed).
Accused Nandkishore, Anand Jain, Rohit Aggarwal,
Sanjay Bansal produced from JC.
Ms. Sharanjeet Kaur, ld. counsel for accused Ashwani,
Nandkishore and Krishan.
Accused Ritik Khandelwal, Ashwani and Krishan Goyal
are in person.
Put up for further proceedings on 21.04.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
16.04.2025
-- 1 of 1 --
Interim Order 3Full order available
03 Apr 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 445/2025 STATE Vs. RITIK KHANDELWAL Fir No.218/2024 PS: (Crime Branch-Central Delhi) 03.04.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Nandkishore, Anand Jain, Rohit Aggarwal and Sanjay Bansal produced from JC. Accused Ritik Khandelwal ,Krishan Goyal and Ashwani are in person (on court bail) Sh. Rajesh Kumar Sharma, Ld. Counsel for accused Ashwani @ Ashu, Krishan Goyal, Nand Kishore and Rohit Aggarwal Sh. Anand Kumar Dubey (via VC)…

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Interim Order 2
21 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
FIR NO. 218/2024 (Crime Branch-Central Delhi)
21.02.2025
Lawyers are abstaining from work today.
Ld. CJM (Central) is on leave today
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anand Jain, Sanjay Bansal, Rohit Aggarwal,
Nand Kishore @ Naresh produced from JC.
Ritik Khandelwal, Krishan Goyal and Ashwani are
present in person.
No adverse order is being passed today.
Put up for further proceedings/ purpose fixed on
03.04.2025.
Rehnumai on 06.03.2025 and 19.03.2025 through VC.
(Tania Singh)
ACJM-02 / THC/ DELHI
For CJM (Central)/DELHI
21.02.2025
-- 1 of 1 --
Interim Order 1
18 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: CIS NO………….../2024
State Vs. RITIK KHANDELWAL and ors.
FIR No. 218/2024
PS. Crime Branch
18.01.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Nandkishore, Anand Jain, Rohit Aggarwal and
Sanjay Bansal produced from JC.
Accused Ritik Khandelwal Krishan Goyal and Ashwani
are in person (on court bail)
Sh. Rajesh Kumar Sharma, Ld. Counsel for accused
Ashwani @ Ashu, Krishan Goyal, Nand Kishore and
Rohit Aggarwal
Sh. Anand Kumar Dubey and Ms. Harsha Sharma, Ld.
Counsel for accused Anand Jain.
Sh. Rakesh Sharma, and Sh. Anurag Purohit, Ld. Counsel
for accused Sanjay Bansal.
This court has gone through the charge-sheet and relevant
documents.
Submission of Ld. APP for the State heard.
This court find sufficient material on record to take
cognizance.
This court take cognizance of offence under section
3(5)/61(2)/238(c)/318(4)/319(2)/33/6(3)(4)/340(2)/341(2)(3)(4)/350(2
)/274/275 BNS r/w section 63/65 CR Act .
Let the copy of the charge-sheet be supplied to the all
accused persons against acknowledgment.
Put up for further proceedings on 21.02.2025.
Rehnumai on 01.02.2025 and 13.02.2025 through VC.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
18.01.2025
-- 1 of 1 --
Order 11
22 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 47 Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
FIR No.218/2024
PS : (Crime Branch-Central Delhi)
22.08.2026
Present : Ld. Substitute APP for the State.
Sh. Abhishek Singh, Ld. counsel for Amul via VC.
Accused Ritik, Krishan Goel is present.
Accused Ashwani Ashu, Sanjay Bansal and Rohit
Aggarwal are present.
Accused Nand Kishore is present via VC.
None for the accused Ritik.
Sh. Rajesh Kumar Sharma, Ld. Counsel for the accused
Krishan Goel and Nand Kishore.
Sh. Vikas Sharma, Ld. counsel for accused Sanjay
Bansal.
None for the accused Ashwani Ashu.
None for the accused Rohit and Anand.
IO/ASI Ramesh Kumar in person.
ASI Ramesh Kumar has filed supplementary charge-sheet
alongwith FSSAI result and other reports. Same be taken on record.
Copy be supplied to the accused persons against due acknowledgment.
Soft copy thereof be also supplied to the Ld. Counsel for Amul.
List for consideration on 25.11.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
22.08.2026
-- 1 of 1 --
Order 10Full order available
15 Apr 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 24 Cr. Case 445/2025 STATE Vs. RITIK KHANDELWAL 218/2024 (Crime Branch-Central Delhi) 15.04.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Ritik Khandelwal is present via VC. Accused Krishan Goel, Ashwini Ashu, Sanjay Bansal, Rohit Aggarwal, Nand Kishore & Anand Jain are in person (accused Anand Jain & Nand Kishore produced from Sonipat Jail. They are on bail in this case). None for the accused Ritik. Ms. Sharanjit Kaur, Ld.…

Read Full Order
Order 9Full order available
15 Jan 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 21 Cr. Case 445/2025 STATE Vs. RITIK KHANDELWAL FIR No. 218/2024 PS (Crime Branch-Central Delhi) 15.01.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Ritik, Krishan Goyal, Ashwani Ashu, Sanjay Bansal and Rohit Aggarwal are in person. Accused Nand Kishore @ Naresh and Anand Jain are stated to be in JC (on bail in this case). Sh. Pratham Sehrawat, (intern from the office of Tarun Tyagi, 9968155572) for accused Ritik…

Read Full Order
Order 8
07 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 20
Cr. Case No. 445/2025
STATE Vs. RITIK KHANDELWAL
FIR No. 218/2024 (Crime Branch-Central Delhi)
07.08.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
All accused persons are present.
Sh. Rajesh Kumar Sharma, ld. counsel for accused
NandKishore and Krishan Goyal.
Sh. Amit Kumar Meena, ld. proxy counsel for accused
Ritik Khandelwal, Rohit Aggarwal and Sanjay Bansal.
Sh. Abhishek Singh, ld .counsel for Amul Ltd. Company
through VC.
Sh. Rashid, ld. counsel for accused Ashwani
through VC.
Part arguments have already been heard on the point of
charge.
Let notice be issued to the IO to remain present on the
NDOH.
Be put up for remaining arguments on charge on
15.01.2026.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
07.08.2025
-- 1 of 1 --
Order 7Full order available
05 May 2025

Order Details: COPY OF ORDER Pdf Text: 1 Cr. Case No. 5365/2023 STATE Vs. ARJUN FIR No. 163/2023 PS: (DBG Road) 05.05.2025 Ld. CJM (Central) is on leave today. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused is absent. Bailable not received back. Let fresh bailable warrant be issued against the accused in terms of previous order in the sum of Rs. 5000/- with one surety of like amount for the NDOH. Put up for appearance of accused…

Read Full Order
Order 6Full order available
21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: -2- Keeping in account the submissions made by the counsels and the pertinent issues/aspects brought to the attention of the court with respect to the offences in question, merits careful consideration and which may take some time as clarifications are also required from the IO qua the same. However, taking into consideration the period of detention undergone by the accused persons and the fact that there are no public witnesses as such,…

Read Full Order
Order 5Full order available
21 Apr 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 26 Cr. Case No. 445/2025 STATE Vs. RITIK KHANDELWAL Fir No. 218/2024 (Crime Branch-Central Delhi) 21.04.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Nand Kishore, Anand Jain, Rohit Aggarwal and Sanjay Bansal produced from JC. Accused Ritik Khandelwal, Krishan Goel and Ashwani are in person (on court bail). Sh. Rajesh Kumar Sharma, Counsel for accused Ashwani, Nand Kishore and Rohit Aggarwal. Sh. Anand Kumar Dubey, Counsel for accused Anand…

Read Full Order
Order 4
16 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 34
Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
Fir No. 218/2024 (Crime Branch-Central Delhi)
16.04.2025
Ld. CJM ( Central) is on half day leave today (F/N)
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Abhishek Singh, ld. counsel for Amul.
Sh. Sanjay Garg, ld.counsel for accused Sanjay Bansal.
Sh. Rahul Dev Tyagi, ld. counsel for accused Ritik
Khandelwal and Rohit Aggarwal through VC.
Sh. Rahul Kumar, ld. proxy counsel for accused Anand
Jain for main counsel Ms. Harsha Sharma.
Sh. Ajmer, ld. counsel for accused Ashwani ( (Fresh
vakalatnama filed).
Accused Nandkishore, Anand Jain, Rohit Aggarwal,
Sanjay Bansal produced from JC.
Ms. Sharanjeet Kaur, ld. counsel for accused Ashwani,
Nandkishore and Krishan.
Accused Ritik Khandelwal, Ashwani and Krishan Goyal
are in person.
Put up for further proceedings on 21.04.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
16.04.2025
-- 1 of 1 --
Order 3Full order available
03 Apr 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 445/2025 STATE Vs. RITIK KHANDELWAL Fir No.218/2024 PS: (Crime Branch-Central Delhi) 03.04.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Nandkishore, Anand Jain, Rohit Aggarwal and Sanjay Bansal produced from JC. Accused Ritik Khandelwal ,Krishan Goyal and Ashwani are in person (on court bail) Sh. Rajesh Kumar Sharma, Ld. Counsel for accused Ashwani @ Ashu, Krishan Goyal, Nand Kishore and Rohit Aggarwal Sh. Anand Kumar Dubey (via VC)…

Read Full Order
Order 2
21 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 445/2025
STATE Vs. RITIK KHANDELWAL
FIR NO. 218/2024 (Crime Branch-Central Delhi)
21.02.2025
Lawyers are abstaining from work today.
Ld. CJM (Central) is on leave today
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anand Jain, Sanjay Bansal, Rohit Aggarwal,
Nand Kishore @ Naresh produced from JC.
Ritik Khandelwal, Krishan Goyal and Ashwani are
present in person.
No adverse order is being passed today.
Put up for further proceedings/ purpose fixed on
03.04.2025.
Rehnumai on 06.03.2025 and 19.03.2025 through VC.
(Tania Singh)
ACJM-02 / THC/ DELHI
For CJM (Central)/DELHI
21.02.2025
-- 1 of 1 --
Order 1
18 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: CIS NO………….../2024
State Vs. RITIK KHANDELWAL and ors.
FIR No. 218/2024
PS. Crime Branch
18.01.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Nandkishore, Anand Jain, Rohit Aggarwal and
Sanjay Bansal produced from JC.
Accused Ritik Khandelwal Krishan Goyal and Ashwani
are in person (on court bail)
Sh. Rajesh Kumar Sharma, Ld. Counsel for accused
Ashwani @ Ashu, Krishan Goyal, Nand Kishore and
Rohit Aggarwal
Sh. Anand Kumar Dubey and Ms. Harsha Sharma, Ld.
Counsel for accused Anand Jain.
Sh. Rakesh Sharma, and Sh. Anurag Purohit, Ld. Counsel
for accused Sanjay Bansal.
This court has gone through the charge-sheet and relevant
documents.
Submission of Ld. APP for the State heard.
This court find sufficient material on record to take
cognizance.
This court take cognizance of offence under section
3(5)/61(2)/238(c)/318(4)/319(2)/33/6(3)(4)/340(2)/341(2)(3)(4)/350(2
)/274/275 BNS r/w section 63/65 CR Act .
Let the copy of the charge-sheet be supplied to the all
accused persons against acknowledgment.
Put up for further proceedings on 21.02.2025.
Rehnumai on 01.02.2025 and 13.02.2025 through VC.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
18.01.2025
-- 1 of 1 --

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