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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

0

No advocate information is available in this record.

Parties

12

Acts & Sections

1
IPC · 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

16
Interim Order 8
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 7
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 6
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 5
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 4
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 3
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 2
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 1
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 8
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 7
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 6
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 5
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 4
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 3
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 2
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 1
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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