STATEVsSAYMALAL MANDAL +2 more

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Cr. Case4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145/2020
PS :Darya Ganj
08.01.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for the State.
Investigating Officers SI Mahavir and SI Priyank Rana
are absent.
The matter is listed today for consideration.
Ld. APP has advanced submissions on the point of
cognizance. It is submitted that the informant was induced to share her
KYC details, etc., under the pretext that her bank account would be
closed otherwise. Relying on the instructions received, she proceeded
accordingly, whereafter an amount exceeding 1,00,000 was	₹
fraudulently debited from her account. The accused persons are stated
to be the beneficiaries of the said amount.
Having heard the submissions and perused the material
on record, I take cognizance of the offence punishable under Section
420 IPC.
Let summons be issued to all the accused persons
through SHO concerned, returnable for the next date of hearing for
appearance/compliance under Section 207 CrPC / Section 230 BNSS.
Put up for the said purpose on 23.07.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/08.01.2026
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Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6Cr. Case4529/2024
STATE Vs SAYMALAL MANDAL
FIR No. 145/2020
PS Darya Ganj
23.09.2025
Present: Ld. APP for the State.
Investigating Officer/SI Mahavir is absent.
The matter is listed for clarification regarding the
applicability of the provisions of the Information Technology Act and
for consideration of the charge sheet and supplementary charge sheet.
An exemption request has been received from SI
Mahavir stating that he has to appear before the Hon’ble High Court of
Delhi. The same is considered and allowed for today.
Let IO be re-summoned for the next date of hearing. The
APP is also directed to make submissions on the point of cognizance on
the next date, which is being granted as a last opportunity.
Let notice be issued to the SHO concerned to ensure that
an official well-versed with the case remains present on the next date of
hearing to assist the Court on the queries raised earlier.
Put up for arguments/clarification and further
proceedings on 08.01.2026.
(Dr. Raj Kumar Singh)
JMFC-05/Central:
Delhi/23.09.2025
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Order Details: COPY OF ORDER
Pdf Text: 17 Cr. Case 4529/2024 STATE Vs. SAYMALAL MANDAL 145/2020
(Darya Ganj)
22.04.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
Investigating Officer SI Mahavir absent.
A report has been filed by the SHO concerned stating
that this is an old matter and the charge sheet was filed under Section
420 IPC. It is further submitted that no further investigation was kept
pending under Section 173(8) CrPC by the Investigating Officer.
Let the report be taken on record.
An exemption request has been received from
Investigating Officer SI Mahavir, stating that he is engaged before the
Hon’ble High Court of Delhi. Heard. In the interest of justice,
exemption is allowed for today.
However, IO Mahavir is directed to remain present on
the next date of hearing without fail for consideration and clarification
regarding the applicability of the provisions of the Information
Technology Act, and for further proceedings.
Put up for the above purpose on 23.09.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/22.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr. Case 4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145 /2020
PS: Darya Ganj
20.12.2024
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete
charge to the incumbent Reader till date.
Present: None for the State.
Inspector Mahavir in person.
The matter is listed for consideration. Partial
submissions have been heard. The court has raised a query
regarding whether offences punishable under the provisions of
the IT Act are also made out. The IO submits that only the
offence under Section 420 IPC has been invoked.
In view of the same, let a report be called from the
SHO concerned clarifying whether the provisions of the IT Act
are attracted in this case, along with detailed reasons for invoking
or not invoking the said provisions.
Since none is appearing on behalf of the State, the
court is constrained to adjourn the matter.
Put up for compliance/arguments on the point of
consideration on 22nd April 2025. The IO Inspector Mahavir is
directed to remain present on the next date of hearing.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/20.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145 /2020
PS: Darya Ganj
22.07.2024
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for the State.
Matter is listed for consideration.
IO is absent.
Issue notice to IO for NDOH.
Put up for consideration on 20.12.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/22.07.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 8Cr. Case4529/2024
State Vs. Saymalal Mandal
FIR No. 145/2020
PS (Darya Ganj)
23.07.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State.
Process could not be served upon the accued as per the report received
and time has been sought .
Let accused be summoned for the NDOH though DCP concerned.
Let complainant be summoned for the NDOH though SHO PS
concerned.
Put up for further proceedings on 16.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/23.07.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Cr. Case4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145/2020
PS :Darya Ganj
08.01.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for the State.
Investigating Officers SI Mahavir and SI Priyank Rana
are absent.
The matter is listed today for consideration.
Ld. APP has advanced submissions on the point of
cognizance. It is submitted that the informant was induced to share her
KYC details, etc., under the pretext that her bank account would be
closed otherwise. Relying on the instructions received, she proceeded
accordingly, whereafter an amount exceeding 1,00,000 was	₹
fraudulently debited from her account. The accused persons are stated
to be the beneficiaries of the said amount.
Having heard the submissions and perused the material
on record, I take cognizance of the offence punishable under Section
420 IPC.
Let summons be issued to all the accused persons
through SHO concerned, returnable for the next date of hearing for
appearance/compliance under Section 207 CrPC / Section 230 BNSS.
Put up for the said purpose on 23.07.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/08.01.2026
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6Cr. Case4529/2024
STATE Vs SAYMALAL MANDAL
FIR No. 145/2020
PS Darya Ganj
23.09.2025
Present: Ld. APP for the State.
Investigating Officer/SI Mahavir is absent.
The matter is listed for clarification regarding the
applicability of the provisions of the Information Technology Act and
for consideration of the charge sheet and supplementary charge sheet.
An exemption request has been received from SI
Mahavir stating that he has to appear before the Hon’ble High Court of
Delhi. The same is considered and allowed for today.
Let IO be re-summoned for the next date of hearing. The
APP is also directed to make submissions on the point of cognizance on
the next date, which is being granted as a last opportunity.
Let notice be issued to the SHO concerned to ensure that
an official well-versed with the case remains present on the next date of
hearing to assist the Court on the queries raised earlier.
Put up for arguments/clarification and further
proceedings on 08.01.2026.
(Dr. Raj Kumar Singh)
JMFC-05/Central:
Delhi/23.09.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: 17 Cr. Case 4529/2024 STATE Vs. SAYMALAL MANDAL 145/2020
(Darya Ganj)
22.04.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
Investigating Officer SI Mahavir absent.
A report has been filed by the SHO concerned stating
that this is an old matter and the charge sheet was filed under Section
420 IPC. It is further submitted that no further investigation was kept
pending under Section 173(8) CrPC by the Investigating Officer.
Let the report be taken on record.
An exemption request has been received from
Investigating Officer SI Mahavir, stating that he is engaged before the
Hon’ble High Court of Delhi. Heard. In the interest of justice,
exemption is allowed for today.
However, IO Mahavir is directed to remain present on
the next date of hearing without fail for consideration and clarification
regarding the applicability of the provisions of the Information
Technology Act, and for further proceedings.
Put up for the above purpose on 23.09.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/22.04.2025
-- 1 of 1 --

Order Details: COPY OF ORDER
Pdf Text: Cr. Case 4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145 /2020
PS: Darya Ganj
20.12.2024
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete
charge to the incumbent Reader till date.
Present: None for the State.
Inspector Mahavir in person.
The matter is listed for consideration. Partial
submissions have been heard. The court has raised a query
regarding whether offences punishable under the provisions of
the IT Act are also made out. The IO submits that only the
offence under Section 420 IPC has been invoked.
In view of the same, let a report be called from the
SHO concerned clarifying whether the provisions of the IT Act
are attracted in this case, along with detailed reasons for invoking
or not invoking the said provisions.
Since none is appearing on behalf of the State, the
court is constrained to adjourn the matter.
Put up for compliance/arguments on the point of
consideration on 22nd April 2025. The IO Inspector Mahavir is
directed to remain present on the next date of hearing.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/20.12.2024
-- 1 of 1 --

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4529/2024
STATE Vs. SAYMALAL MANDAL
FIR No.145 /2020
PS: Darya Ganj
22.07.2024
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for the State.
Matter is listed for consideration.
IO is absent.
Issue notice to IO for NDOH.
Put up for consideration on 20.12.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/22.07.2024
-- 1 of 1 --