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Cr. Case - CRIMINAL CASE

STATEVsSUMANT VERMA +1 more

CNR DLCT020020962023802-JUDICIAL MAGISTRATE FIRST CLASS - 11
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1589/2023
Registration Date
03 Feb 2023
Next Hearing Date
14 Oct 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1SUMANT VERMA
  2. 2PRITAM KUMAR SONI

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station
DELHI CANTT. RAILWAY STATION
FIR Number / Year
8/2022

Case History / Proceedings

Case History
Date: 03-02-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-05-2023

Date: 31-05-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-10-2023

Date: 20-10-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-01-2024

Date: 03-01-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-01-2025

Date: 30-01-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-05-2025

Date: 15-05-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-06-2025

Date: 03-06-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 01-08-2025

Date: 01-08-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 10-10-2025

Date: 10-10-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-03-2026

Date: 16-03-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 20-05-2026

Date: 20-05-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 14-10-2026

Additional Case Details

Additional Case Details
Filing Number: 2096/2023
Filing Date: 30-01-2023
eFiling Number: 816404122000801
eFiling Date: 30-01-2023
First Hearing Date: 03rd February 2023
Court Number And Judge: 802-JUDICIAL MAGISTRATE FIRST CLASS - 11

Orders

22
Interim Order 11
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 10
20 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 9
16 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 8
24 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 7
10 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 6
01 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 5
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 4
15 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 3
30 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 2
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Interim Order 1
31 May 2023
Order Details: COPY OF ORDER
Pdf Text: 18
Cr. Case 1589/2023
STATE Vs. SUMANT VERMA
FIR-8 /2022
PS-DCRS
31.05.2023
Ld.PO is on half-leave (before lunch) today.
Present : Ld APP for the state.
Put up for purpose fixed on 20.10.2023.
(Katyayini Sharma Kandwal)
LMM-07 (Central)
Delhi/31.05.2023
-- 1 of 1 --
Order 11
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 10
20 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 9
16 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 8
24 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 7
10 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 6
01 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 5
03 Jun 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 4
15 May 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 3
30 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 2
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Order 1
31 May 2023
Order Details: COPY OF ORDER
Pdf Text: 18
Cr. Case 1589/2023
STATE Vs. SUMANT VERMA
FIR-8 /2022
PS-DCRS
31.05.2023
Ld.PO is on half-leave (before lunch) today.
Present : Ld APP for the state.
Put up for purpose fixed on 20.10.2023.
(Katyayini Sharma Kandwal)
LMM-07 (Central)
Delhi/31.05.2023
-- 1 of 1 --

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