Skip to main content
Cr. Case - CRIMINAL CASE

STATEVsANMOL DHAWAN +1 more

CNR DLCT02002475202338-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1460/2023
Registration Date
01 Feb 2023
Next Hearing Date
27 Nov 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1ANMOL DHAWAN
  2. 2SUMAN JHA

Acts & Sections

1
Narcotic Drugs and Psychotropic Substances Act 1985 · Sec 20 · 25 · 29

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
127/2022

Case History / Proceedings

Case History
Date: 19-05-2023
Business: Issue notice to IO
Next Purpose: Misc./ Appearance
Next Hearing Date: 31-08-2023

Date: 31-08-2023
Business: Issue notice to IO
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-11-2023

Date: 21-11-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-03-2024

Date: 15-03-2024
Business: put up for further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-07-2024

Date: 27-07-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-08-2024

Date: 13-08-2024
Business: charge
Next Purpose: Charge
Next Hearing Date: 13-09-2024

Date: 13-09-2024
Business: Done
Next Purpose: Charge
Next Hearing Date: 13-11-2024

Date: 13-11-2024
Business: Put up for further proceedings
Next Purpose: Charge
Next Hearing Date: 12-12-2024

Date: 12-12-2024
Business: charge
Next Purpose: Charge
Next Hearing Date: 24-12-2024

Date: 24-12-2024
Business: Charge Framed. Put up for PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 31-01-2025

Date: 31-01-2025
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: Put up for purpose fixed
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-03-2025

Date: 26-03-2025
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-04-2025

Date: 28-04-2025
Business: Put up for further proceedings
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-06-2025

Date: 09-06-2025
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 18-08-2025

Date: 18-08-2025
Business: PURPOSE FIXED
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2025

Date: 04-11-2025
Business: purpose fixed
Next Purpose: Prosecution Evidence
Next Hearing Date: 13-02-2026

Date: 13-02-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 06-07-2026

Date: 06-07-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-08-2026

Date: 27-08-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 27-11-2026

Additional Case Details

Additional Case Details
Filing Number: 2475/2023
Filing Date: 01-02-2023
eFiling Number: 817500122012701
eFiling Date: 01-02-2023
First Hearing Date: 19th May 2023
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

40
Interim Order 20
27 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 Cr. Case 1460/2023 STATE Vs. ANMOL DHAWAN 127/2022
(CrimeBranch-Central Delhi)
29.08.2026
File taken up today as 27.08.2026 was declared holiday
by Hon'ble High Court of Delhi. Ld. CJM is busy in Administrative
work.
Present : Sh. Amit Yadav, Ld. APP for the State.
Accused is absent.
None for the accused.
Put up for purpose fixed on 27.11.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
29.08.2026
-- 1 of 1 --
Interim Order 19
06 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
Cr. Case NO. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
1. 06.07.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person withld.counsel Sh. C. M. Sangwan.
PW-1 ASI Neeraj Rana in person. (7503015553)
PW-1 ASI Neeraj Rana has been examined, and partly
cross examined. His furher cross examination is deferred at the request
of ld. counsel for accused. He be summoned afresh for the NDOH.
Be put up for PE on 27.08.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
06.07.2026
-- 1 of 1 --
Interim Order 18
13 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022
PS (Crime Branch-Central Delhi)
13.02.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person (9810484002) with proxy counsel Sh.
Nikunj Yadav.
PW ASI Neeraj Rana is absent.
PW HC Anuj is absent.
MHC(M) with case property.
Exemption requests received on behalf of ASI Neeraj
Rana who is stated to be busy in the AI Summit and on behalf of HC
Anuj who is stated to be unwell.
Accordingly, matter is being adjourned.
They be summoned afresh through the office of DCP
concerned for 06.07.2026. It be specifically mentioned that no
exemption request shall be entertained and absence shall be viewed
adversely.
Case property be summoned afresh for the next date.
NDOH: 06.07.2026
Purpose: PE
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
13.02.2026
-- 1 of 1 --
Interim Order 17
04 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 22
Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
Fir No. 127/2022
PS: (Crime Branch-Central Delhi)
04.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person with Ld. counsel Sh. C. M. Sangwan.
( Mobile No. 9910372388)
No PW is present today.
Previous order dt. 18.08.2025 be complied with afresh
through DCP returnable for 13.02.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
04.11.2025
-- 1 of 1 --
Interim Order 16
18 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022
PS: Crime Branch-Central Delhi
18.08.2025
Ld. CJM(Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person alongwith Ld. Proxy Counsel Sh.
Saksham Aggarwal.
Matter is at the stage of PE.
No PW is present today.
Let summons be issued to witnesses mentioned at Sl. No.
1 and 2 alongwith MHCM with case property for NDOH.
Be put up for PE on 04.11.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
18.08.2025
-- 1 of 1 --
Interim Order 15
09 Jun 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127/2022 (Crime Branch-Central Delhi)
09.06.2025
Ld. CJM (Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person with ld. proxy counsel Sh. Saksham
Aggarwal.
No PW is present today.
PW ASI Neeraj Rana is stated to be on leave. Let he be
summoned afresh for NDOH.
Let summons be issued to witness mentioned at S. NO. 2
alognwith MHCM alongwith the case property and relevant register
for NDOH.
Put up for PE on 18.08.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
09.06.2025
-- 1 of 1 --
Interim Order 14
28 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 33
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime
Branch-Central Delhi)
28.04.2025
Ld. CJM ( Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with Ld. Counsel Sh.
Saksham Aggarwal.
No PW is present.
Put up for further proceedings/ purpose fixed on
09.06.2025
(Karanbir Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
28.04.2025
-- 1 of 1 --
Interim Order 13
26 Mar 2025
Order Details: COPY OF ORDER
Pdf Text: 26
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
26.03.2025
Present. Ld. Substitute APP for the State
Accused in person with ld.counsel C.M Sangwan.
PW-1 ASI neeraj Rana has been partly exmained in chief
and his further examination in chief is deferred due to paucity of time.
PW-1 ASI Neeraj Rana is bound for NDOH.
Put up for P E on 28.04.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
26.03.2025
-- 1 of 1 --
Interim Order 12
24 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
Fir No.127/2022 (Crime Branch-Central Delhi)
24.02.2025
Ld. CJM ( Central) is on leave today
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person with Ld. proxy Counsel Sh. Sanjay
Yadav.
Put up for further proceedings/ purpose fixed on
26.03.2025
(Tania Singh)
ACJM-02 / THC/ DELHI
For CJM (Central)/DELHI
24.02.2025
-- 1 of 1 --
Interim Order 11
31 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
31.01.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with ld. proxy counsel
Sh. Sanjay yadav, for main counsel Sh. C. M. Sangwan.
Accused Suman Jha (proceedings stopped)
MHC(M) is present.
PW Neeraj Rana and SI Om Prakash are absent and the
reasons have been mentioned in the summons for their non appearance
for today, which are found to be satisfactory.
Let fresh summons be issued to abovesaid both the
witnesses as well as to the MHC(M) for evidence for NDOH.
Put up for PE on 24.02.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
31.01.2025
-- 1 of 1 --
Interim Order 10Full order available
24 Dec 2024

Order Details: COPY OF ORDER Pdf Text: CIS No. 1460/2023 STATE Vs. ANMOL DHAWAN FIR No. 127 /2022 under section 20 NDPS Act. PS: Crime Branch 24.12.2024 Present. Sh. Salil Maheshwari, Ld. APP for the State. Sh. M. N. Siddiqui, Ld. Counsel for accused Suman Jha. Sh. C. M. Sangwan, ld .counsel for accused Anmol Dhawan alongwith accused Anmol Dhawan. Arguments heard on behalf of the accused Anmol Dhawan. At this stage, it is submitted by the Ld. APP for…

Read Full Order
Interim Order 9
12 Dec 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
12.12.2024
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. M. N. Siddqui and Sh. Danim Huda, ld. counsel for
accused Suman Jha alongwith accused.
Accused Anmol Dhawan with ld. Proxy counsel Sh.
Shaksham.
At request of the accused Anmol Dhawan, one last
opportunity is given to address the arguments on the point of charge.
Be put up for arguments and further proceedings on
24.12.2024.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
12.12.2024
-- 1 of 1 --
Interim Order 8
13 Nov 2024
Order Details: COPY OF ORDER
Pdf Text: 14
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127 /2022
13.11.2024
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol is present through VC.
Sh. Shaksham,ld. Counsel for accused Anmol.
Sh. Wasi Alam,ld. Counsel for accused Suman Jha
alongwith accused Suman Jha.
Arguments heard.
Put up for further proceedings/ clarification, if any on
12.12.2024.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
13.11.2024
-- 1 of 1 --
Interim Order 7
13 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022 ()
13.09.2024
Present: Mr. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with Ld. Counsel
Mr. Saksham Aggarwal.
Accused Suman Jha in person with Ld. Counsel Mr. M.
N Siddiqui.
Put up for purpose fixed on 13.11.2024.
(Rashmi Gupta)
CJM(Central)/THC/Delhi
13.09.2024
-- 1 of 1 --
Interim Order 6
13 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
13.08.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused in person.
Mr. M.M Siddqui and Mr. Mashi Alam, Ld counsels for
Suman Jha.
Mr. C.M Sangwan, Ld counsel for accused Anmol.
Matter is at the stage of consideration on charge.
Partly heard.
Put up for further arguments for 13.09.2024 at 12.00
Noon.
(RASHMI GUPTA)
CJM (CENTRAL) / THC
13.08.2024
-- 1 of 1 --
Interim Order 5
27 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
27.07.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused in person.
Mr. M.N Siddiqui and Mr. Mashi Alam, Ld counsels for
accused Suman Jha.
Mr. C.M Sangwan, Ld counsel for the accused Anmol.
Matter is at the stage of consideration on charge.
Heard. Perused.
Put up for further consideration for 13.08.2024 at 12.00
Noon.
(RASHMI GUPTA)
CJM (CENTRAL) / THC
27.07.2024
-- 1 of 1 --
Interim Order 4
15 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case No. 1460/2023
STATE
Vs.
ANMOL DHAWAN
FIR No. 127 /2022
15.03.2024
Ld. PO is busy in Administrative work.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused persons are present
Sh. M. N. siddiqui, ld. Counsel for accused Suman.
Sh. Sanjay Yadav, ld. Counsel for accused Anmol
Dhawan.
Matter is at the stage of for consideration on charge.
Issue notice to the IO to appear in person for assistance
of Ld. APP for the State.
Put up for further proceedings on 27.07.2024.
(Sumeet Anand)
CMM(Central)/THC/Delhi
15.03.2024
-- 1 of 1 --
Interim Order 3
21 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
21.11.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Present: Ld. APP for the State.
Both accused in person with Ld. Counsel.
IO SI Om Prakash in person.
Put up for consideration on charge on 15.03.2024.
(Vishvesh)
Link MM(Central)/THC/Delhi
21.11.2023
-- 1 of 1 --
Interim Order 2
31 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
31.08.2023
Present: Ld. APP for the State.
Both accused wih Ld. Counsel.
IO SI Om Prakash in person.
Issue notice to IO to appear on 21.11.2023.
(SIDDHARTHA MALIK)
CMM(Central),THC, Delhi
31.08.2023
-- 1 of 1 --
Interim Order 1
19 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
19.05.2023
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused are present with Ld. Counsel.
Both accused persons are admitted to bail on furnishing
bail bonds in the sum of Rs.10,000/(each) with a surety in the like
amount.
Bail bond furnished and accepted on behalf of the both
the accused persons.
Issue notice to IO SI Om Prakash, Crim Branch to appear
on 31.08.2023.
(Siddhartha Malik)
CMM(Central)/THC/Delhi
19.05.2023
-- 1 of 1 --
Order 20
27 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38 Cr. Case 1460/2023 STATE Vs. ANMOL DHAWAN 127/2022
(CrimeBranch-Central Delhi)
29.08.2026
File taken up today as 27.08.2026 was declared holiday
by Hon'ble High Court of Delhi. Ld. CJM is busy in Administrative
work.
Present : Sh. Amit Yadav, Ld. APP for the State.
Accused is absent.
None for the accused.
Put up for purpose fixed on 27.11.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
29.08.2026
-- 1 of 1 --
Order 19
06 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34
Cr. Case NO. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
1. 06.07.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person withld.counsel Sh. C. M. Sangwan.
PW-1 ASI Neeraj Rana in person. (7503015553)
PW-1 ASI Neeraj Rana has been examined, and partly
cross examined. His furher cross examination is deferred at the request
of ld. counsel for accused. He be summoned afresh for the NDOH.
Be put up for PE on 27.08.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
06.07.2026
-- 1 of 1 --
Order 18
13 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022
PS (Crime Branch-Central Delhi)
13.02.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person (9810484002) with proxy counsel Sh.
Nikunj Yadav.
PW ASI Neeraj Rana is absent.
PW HC Anuj is absent.
MHC(M) with case property.
Exemption requests received on behalf of ASI Neeraj
Rana who is stated to be busy in the AI Summit and on behalf of HC
Anuj who is stated to be unwell.
Accordingly, matter is being adjourned.
They be summoned afresh through the office of DCP
concerned for 06.07.2026. It be specifically mentioned that no
exemption request shall be entertained and absence shall be viewed
adversely.
Case property be summoned afresh for the next date.
NDOH: 06.07.2026
Purpose: PE
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
13.02.2026
-- 1 of 1 --
Order 17
04 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 22
Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
Fir No. 127/2022
PS: (Crime Branch-Central Delhi)
04.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person with Ld. counsel Sh. C. M. Sangwan.
( Mobile No. 9910372388)
No PW is present today.
Previous order dt. 18.08.2025 be complied with afresh
through DCP returnable for 13.02.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
04.11.2025
-- 1 of 1 --
Order 16
18 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022
PS: Crime Branch-Central Delhi
18.08.2025
Ld. CJM(Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person alongwith Ld. Proxy Counsel Sh.
Saksham Aggarwal.
Matter is at the stage of PE.
No PW is present today.
Let summons be issued to witnesses mentioned at Sl. No.
1 and 2 alongwith MHCM with case property for NDOH.
Be put up for PE on 04.11.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
18.08.2025
-- 1 of 1 --
Order 15
09 Jun 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127/2022 (Crime Branch-Central Delhi)
09.06.2025
Ld. CJM (Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person with ld. proxy counsel Sh. Saksham
Aggarwal.
No PW is present today.
PW ASI Neeraj Rana is stated to be on leave. Let he be
summoned afresh for NDOH.
Let summons be issued to witness mentioned at S. NO. 2
alognwith MHCM alongwith the case property and relevant register
for NDOH.
Put up for PE on 18.08.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
09.06.2025
-- 1 of 1 --
Order 14
28 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 33
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime
Branch-Central Delhi)
28.04.2025
Ld. CJM ( Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with Ld. Counsel Sh.
Saksham Aggarwal.
No PW is present.
Put up for further proceedings/ purpose fixed on
09.06.2025
(Karanbir Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
28.04.2025
-- 1 of 1 --
Order 13
26 Mar 2025
Order Details: COPY OF ORDER
Pdf Text: 26
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
26.03.2025
Present. Ld. Substitute APP for the State
Accused in person with ld.counsel C.M Sangwan.
PW-1 ASI neeraj Rana has been partly exmained in chief
and his further examination in chief is deferred due to paucity of time.
PW-1 ASI Neeraj Rana is bound for NDOH.
Put up for P E on 28.04.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
26.03.2025
-- 1 of 1 --
Order 12
24 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
Fir No.127/2022 (Crime Branch-Central Delhi)
24.02.2025
Ld. CJM ( Central) is on leave today
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused in person with Ld. proxy Counsel Sh. Sanjay
Yadav.
Put up for further proceedings/ purpose fixed on
26.03.2025
(Tania Singh)
ACJM-02 / THC/ DELHI
For CJM (Central)/DELHI
24.02.2025
-- 1 of 1 --
Order 11
31 Jan 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127/2022 (Crime Branch-Central Delhi)
31.01.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with ld. proxy counsel
Sh. Sanjay yadav, for main counsel Sh. C. M. Sangwan.
Accused Suman Jha (proceedings stopped)
MHC(M) is present.
PW Neeraj Rana and SI Om Prakash are absent and the
reasons have been mentioned in the summons for their non appearance
for today, which are found to be satisfactory.
Let fresh summons be issued to abovesaid both the
witnesses as well as to the MHC(M) for evidence for NDOH.
Put up for PE on 24.02.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
31.01.2025
-- 1 of 1 --
Order 10Full order available
24 Dec 2024

Order Details: COPY OF ORDER Pdf Text: CIS No. 1460/2023 STATE Vs. ANMOL DHAWAN FIR No. 127 /2022 under section 20 NDPS Act. PS: Crime Branch 24.12.2024 Present. Sh. Salil Maheshwari, Ld. APP for the State. Sh. M. N. Siddiqui, Ld. Counsel for accused Suman Jha. Sh. C. M. Sangwan, ld .counsel for accused Anmol Dhawan alongwith accused Anmol Dhawan. Arguments heard on behalf of the accused Anmol Dhawan. At this stage, it is submitted by the Ld. APP for…

Read Full Order
Order 9
12 Dec 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
12.12.2024
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. M. N. Siddqui and Sh. Danim Huda, ld. counsel for
accused Suman Jha alongwith accused.
Accused Anmol Dhawan with ld. Proxy counsel Sh.
Shaksham.
At request of the accused Anmol Dhawan, one last
opportunity is given to address the arguments on the point of charge.
Be put up for arguments and further proceedings on
24.12.2024.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
12.12.2024
-- 1 of 1 --
Order 8
13 Nov 2024
Order Details: COPY OF ORDER
Pdf Text: 14
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No. 127 /2022
13.11.2024
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Anmol is present through VC.
Sh. Shaksham,ld. Counsel for accused Anmol.
Sh. Wasi Alam,ld. Counsel for accused Suman Jha
alongwith accused Suman Jha.
Arguments heard.
Put up for further proceedings/ clarification, if any on
12.12.2024.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
13.11.2024
-- 1 of 1 --
Order 7
13 Sept 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 34 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022 ()
13.09.2024
Present: Mr. Salil Maheshwari, Ld. APP for the State.
Accused Anmol Dhawan in person with Ld. Counsel
Mr. Saksham Aggarwal.
Accused Suman Jha in person with Ld. Counsel Mr. M.
N Siddiqui.
Put up for purpose fixed on 13.11.2024.
(Rashmi Gupta)
CJM(Central)/THC/Delhi
13.09.2024
-- 1 of 1 --
Order 6
13 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
13.08.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused in person.
Mr. M.M Siddqui and Mr. Mashi Alam, Ld counsels for
Suman Jha.
Mr. C.M Sangwan, Ld counsel for accused Anmol.
Matter is at the stage of consideration on charge.
Partly heard.
Put up for further arguments for 13.09.2024 at 12.00
Noon.
(RASHMI GUPTA)
CJM (CENTRAL) / THC
13.08.2024
-- 1 of 1 --
Order 5
27 Jul 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10 Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR NO. 127 /2022
27.07.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused in person.
Mr. M.N Siddiqui and Mr. Mashi Alam, Ld counsels for
accused Suman Jha.
Mr. C.M Sangwan, Ld counsel for the accused Anmol.
Matter is at the stage of consideration on charge.
Heard. Perused.
Put up for further consideration for 13.08.2024 at 12.00
Noon.
(RASHMI GUPTA)
CJM (CENTRAL) / THC
27.07.2024
-- 1 of 1 --
Order 4
15 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case No. 1460/2023
STATE
Vs.
ANMOL DHAWAN
FIR No. 127 /2022
15.03.2024
Ld. PO is busy in Administrative work.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused persons are present
Sh. M. N. siddiqui, ld. Counsel for accused Suman.
Sh. Sanjay Yadav, ld. Counsel for accused Anmol
Dhawan.
Matter is at the stage of for consideration on charge.
Issue notice to the IO to appear in person for assistance
of Ld. APP for the State.
Put up for further proceedings on 27.07.2024.
(Sumeet Anand)
CMM(Central)/THC/Delhi
15.03.2024
-- 1 of 1 --
Order 3
21 Nov 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 14
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
21.11.2023
Ld. Presiding Officer has been promoted in the Delhi Higher
Judicial Services.
Present: Ld. APP for the State.
Both accused in person with Ld. Counsel.
IO SI Om Prakash in person.
Put up for consideration on charge on 15.03.2024.
(Vishvesh)
Link MM(Central)/THC/Delhi
21.11.2023
-- 1 of 1 --
Order 2
31 Aug 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
31.08.2023
Present: Ld. APP for the State.
Both accused wih Ld. Counsel.
IO SI Om Prakash in person.
Issue notice to IO to appear on 21.11.2023.
(SIDDHARTHA MALIK)
CMM(Central),THC, Delhi
31.08.2023
-- 1 of 1 --
Order 1
19 May 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19
Cr. Case 1460/2023
STATE Vs. ANMOL DHAWAN
FIR No.127 /2022
19.05.2023
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Both accused are present with Ld. Counsel.
Both accused persons are admitted to bail on furnishing
bail bonds in the sum of Rs.10,000/(each) with a surety in the like
amount.
Bail bond furnished and accepted on behalf of the both
the accused persons.
Issue notice to IO SI Om Prakash, Crim Branch to appear
on 31.08.2023.
(Siddhartha Malik)
CMM(Central)/THC/Delhi
19.05.2023
-- 1 of 1 --

TrustJury presents public court-record information for legal discovery and reference. Record availability and detail can vary by source and case.