Cr. Case - CRIMINAL CASE
STATEVsPANKAJ SINGH +10 more
CNR DLCT020030972024432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 1396/2024
- Registration Date
- 05 Feb 2024
- Next Hearing Date
- 14 Oct 2026
- Case Stage
- Misc./ Appearance
Advocates
0No advocate information is available in this record.
Parties
12Acts & Sections
1IPC · Sec 120B · 174A · 34 · 406 · 420 · 465 · 468 · 471
Police / FIR Details
- Police Station
- Darya Ganj
- FIR Number / Year
- 111/2011
Case History / Proceedings
Case History
Date: 05-02-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 20-03-2024 Date: 20-03-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-07-2024 Date: 12-07-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 20-11-2024 Date: 20-11-2024 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 04-02-2025 Date: 04-02-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 24-04-2025 Date: 24-04-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 19-08-2025 Date: 19-08-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 17-10-2025 Date: 17-10-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 15-01-2026 Date: 15-01-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 29-04-2026 Date: 29-04-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 27-07-2026 Date: 27-07-2026 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 14-10-2026
Additional Case Details
Additional Case Details
Filing Number: 3097/2024 Filing Date: 05-02-2024 eFiling Number: 816201011011101 eFiling Date: 05-02-2024 First Hearing Date: 05th February 2024 Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Orders
16Interim Order 827 Jul 2026
27 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8Cr. Case1396/2024 State Vs. Pankaj Singh FIR No. 111/2011 PS (Darya Ganj) 27.07.2026 Proceedings are being conducted through hybrid mode. Present: Mr. B. Javahar Babu, Ld. APP for the State. Submissions heard on the point of cognizance. Record perused. Let complainant be summoned for the purpose of assistance and for certain queries. IO absent despite service. Record shows that IO is not appearing despite repeated summons. Let BWs in the sum of Rs. 5000/- with one surety of like amount be issued against the IO for the NDOH through SHO PS concerned. Put up on 14.10.2026. (Nidhi Bala) JMFC-05/Central District THC/ Delhi/27.07.2026 -- 1 of 1 --
Interim Order 715 Jan 2026
15 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 (Darya Ganj) 15.01.2026 Proceedings are being conducted through hybrid mode. Undersigned is also looking after the Court work of Ld. ACJM-1. Present: Mr. Manish Bansal, Ld. APP for the State. IO Sub Inspector Ankush Dogra is absent. The matter is listed for consideration. Despite service, the investigating officer Inspector Ankush Dogra has not appeared. No intimation has been received regarding his absence. Let warrant be issued against the investigating officer in the sum of 10,000 with one surety in the like amount, to be executed ₹ through SHO concerned, returnable for the next date of hearing. Ld. APP has made some submissions on the aspect of cognizance. However, certain clarifications are required, particularly in view of the fact that some persons have been shown as suspects in column no. 12 of the chargesheet. In the circumstances, the matter be put up for appearance of the investigating officer and consideration on 29.04.2026. Order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/15.01.2026 -- 1 of 1 --
Interim Order 617 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 16Cr. Case1396/2024 STATE Vs. PANKAJ SINGH 111/2011 (Darya Ganj) 17.10.2025 Ld. Presiding Officer is on leave today. Undersigned is also working as Reliever JMFC of Ms. Nitu Shram, Ld. ACJM01 and Sh. Danveer Singh ,Ld. JMFC. Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. IO is absent. Re-list for purpose already fixed on 15.01.2026. The order be uploaded as per rules (Gaurav Ujjwal) Reliever JMFC/Central Delhi/17.10.2025 -- 1 of 1 --
Interim Order 519 Aug 2025
19 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 FIR No.(Darya Ganj) 19.08.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. Matter is listed for consideration. Ld. APP submits that some clarifications are required from IO. IO is not present today. Issue notice to IO for NDOH. Put up for appearance of IO/consideration on 17.10.2025. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/19.08.2025 -- 1 of 1 --
Interim Order 424 Apr 2025
24 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 PS: Darya Ganj 24.04.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. IO/SI Ankush Dogra in person. Matter is listed for consideration and filing of report from DCP for delay in filing of the charge-sheet. Report filed. Be taken on record. Ld. APP submits that this matter is connected with other two matters bearing FIR No. 112/2021 and FIR No. 117/2011 of PS Darya Ganj and since the record is voluminous, an opportunity may be granted to make submissions both on the above reports as well as on the aspect of cognizance. Heard. Allowed. Put up for 19.08.2025. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/24.04.2025 -- 1 of 1 --
Interim Order 304 Feb 2025
04 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 PS: Darya Ganj 04.02.2025 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: Mr. Manish Bansal, Ld. APP for State. IO/SI Ankush Dogra in person. Matter is listed for consideration. SI Ankush Dogra has sought an opportunity to brief Ld. APP in the present matter. Heard. In the interest of justice, request is allowed. Put up for consideration on 24.04.2025. Let report be called from DCP concerned for the apparent delay in filing of the charge-sheet as FIR pertains to year 2011 and charge-sheet was filed in the court in year 2024. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/04.02.2025 -- 1 of 1 --
Interim Order 220 Nov 2024
20 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR no. 111 /2011 (Darya Ganj) 20.11.2024 Proceedings are being conducted through hybrid mode. Regular Stenographer of this court is absent today. Previous Reader of this court has not handed over the charge. The undersigned is also working as Link JMFC of Ld. ACJM (Special Acts) for full day. Present: Mr. Manish Bansal, Ld. APP for the State. IO/SI Ankush Dogra absent. Matter is listed for appearance of the IO/ consideration. Request for exemption and adjournment received from SI Ankush Dogra. Perused. The same is found to be non-satisfactory as much as his presence is required in total three cases listed for today and the reason furnished is not supported by any documentary evidence. Accordingly, request is disallowed. BWs be issued against IO/SI Ankush Dogra for Rs.5000/-, returnable for NDOH. Put up for appearance of the IO/ consideration on 04.02.2025. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/ Central Delhi/20.11.2024 -- 1 of 1 --
Interim Order 105 Feb 2024
05 Feb 2024
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. Pankaj Singh & Ors. FIR No. 111/2011 PS Darya Ganj u/s: 406/420/465/468/471/120-B/34/174-A IPC 05.02.2024 Fresh charge-sheet received from filing counter. It be checked and registered as per rules. Present: Mr. Rajveer, Ld APP (Substitute ) for the State. IO/SI Ankush Dogra in person. Put up for consideration on 20.03.2024. (Raj Kumar Singh) MM -05/Central: Delhi/05.02.2024 -- 1 of 1 --
Order 827 Jul 2026
27 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8Cr. Case1396/2024 State Vs. Pankaj Singh FIR No. 111/2011 PS (Darya Ganj) 27.07.2026 Proceedings are being conducted through hybrid mode. Present: Mr. B. Javahar Babu, Ld. APP for the State. Submissions heard on the point of cognizance. Record perused. Let complainant be summoned for the purpose of assistance and for certain queries. IO absent despite service. Record shows that IO is not appearing despite repeated summons. Let BWs in the sum of Rs. 5000/- with one surety of like amount be issued against the IO for the NDOH through SHO PS concerned. Put up on 14.10.2026. (Nidhi Bala) JMFC-05/Central District THC/ Delhi/27.07.2026 -- 1 of 1 --
Order 715 Jan 2026
15 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 8 Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 (Darya Ganj) 15.01.2026 Proceedings are being conducted through hybrid mode. Undersigned is also looking after the Court work of Ld. ACJM-1. Present: Mr. Manish Bansal, Ld. APP for the State. IO Sub Inspector Ankush Dogra is absent. The matter is listed for consideration. Despite service, the investigating officer Inspector Ankush Dogra has not appeared. No intimation has been received regarding his absence. Let warrant be issued against the investigating officer in the sum of 10,000 with one surety in the like amount, to be executed ₹ through SHO concerned, returnable for the next date of hearing. Ld. APP has made some submissions on the aspect of cognizance. However, certain clarifications are required, particularly in view of the fact that some persons have been shown as suspects in column no. 12 of the chargesheet. In the circumstances, the matter be put up for appearance of the investigating officer and consideration on 29.04.2026. Order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/15.01.2026 -- 1 of 1 --
Order 617 Oct 2025
17 Oct 2025
Order Details: COPY OF ORDER Pdf Text: 16Cr. Case1396/2024 STATE Vs. PANKAJ SINGH 111/2011 (Darya Ganj) 17.10.2025 Ld. Presiding Officer is on leave today. Undersigned is also working as Reliever JMFC of Ms. Nitu Shram, Ld. ACJM01 and Sh. Danveer Singh ,Ld. JMFC. Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. IO is absent. Re-list for purpose already fixed on 15.01.2026. The order be uploaded as per rules (Gaurav Ujjwal) Reliever JMFC/Central Delhi/17.10.2025 -- 1 of 1 --
Order 519 Aug 2025
19 Aug 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 FIR No.(Darya Ganj) 19.08.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. Matter is listed for consideration. Ld. APP submits that some clarifications are required from IO. IO is not present today. Issue notice to IO for NDOH. Put up for appearance of IO/consideration on 17.10.2025. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/19.08.2025 -- 1 of 1 --
Order 424 Apr 2025
24 Apr 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 PS: Darya Ganj 24.04.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP for State. IO/SI Ankush Dogra in person. Matter is listed for consideration and filing of report from DCP for delay in filing of the charge-sheet. Report filed. Be taken on record. Ld. APP submits that this matter is connected with other two matters bearing FIR No. 112/2021 and FIR No. 117/2011 of PS Darya Ganj and since the record is voluminous, an opportunity may be granted to make submissions both on the above reports as well as on the aspect of cognizance. Heard. Allowed. Put up for 19.08.2025. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/24.04.2025 -- 1 of 1 --
Order 304 Feb 2025
04 Feb 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR No.111/2011 PS: Darya Ganj 04.02.2025 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: Mr. Manish Bansal, Ld. APP for State. IO/SI Ankush Dogra in person. Matter is listed for consideration. SI Ankush Dogra has sought an opportunity to brief Ld. APP in the present matter. Heard. In the interest of justice, request is allowed. Put up for consideration on 24.04.2025. Let report be called from DCP concerned for the apparent delay in filing of the charge-sheet as FIR pertains to year 2011 and charge-sheet was filed in the court in year 2024. The order be uploaded as per rules. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/Central Delhi/04.02.2025 -- 1 of 1 --
Order 220 Nov 2024
20 Nov 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 18 Cr. Case 1396/2024 STATE Vs. PANKAJ SINGH FIR no. 111 /2011 (Darya Ganj) 20.11.2024 Proceedings are being conducted through hybrid mode. Regular Stenographer of this court is absent today. Previous Reader of this court has not handed over the charge. The undersigned is also working as Link JMFC of Ld. ACJM (Special Acts) for full day. Present: Mr. Manish Bansal, Ld. APP for the State. IO/SI Ankush Dogra absent. Matter is listed for appearance of the IO/ consideration. Request for exemption and adjournment received from SI Ankush Dogra. Perused. The same is found to be non-satisfactory as much as his presence is required in total three cases listed for today and the reason furnished is not supported by any documentary evidence. Accordingly, request is disallowed. BWs be issued against IO/SI Ankush Dogra for Rs.5000/-, returnable for NDOH. Put up for appearance of the IO/ consideration on 04.02.2025. (Dr. Raj Kumar Singh) Judicial Magistrate First Class-05/ Central Delhi/20.11.2024 -- 1 of 1 --
Order 105 Feb 2024
05 Feb 2024
Order Details: COPY OF ORDER Pdf Text: Cr. Case 1396/2024 STATE Vs. Pankaj Singh & Ors. FIR No. 111/2011 PS Darya Ganj u/s: 406/420/465/468/471/120-B/34/174-A IPC 05.02.2024 Fresh charge-sheet received from filing counter. It be checked and registered as per rules. Present: Mr. Rajveer, Ld APP (Substitute ) for the State. IO/SI Ankush Dogra in person. Put up for consideration on 20.03.2024. (Raj Kumar Singh) MM -05/Central: Delhi/05.02.2024 -- 1 of 1 --
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