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Cr. Case - CRIMINAL CASE

STATEVsNaresh

CNR DLCT020033362024432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
1500/2024
Registration Date
06 Feb 2024
Next Hearing Date
25 Oct 2026
Case Stage
Issues

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1Naresh

Acts & Sections

1
IPC · Sec 379/411

Police / FIR Details

Police Station
Darya Ganj
FIR Number / Year
0084/2020

Case History / Proceedings

Case History
Date: 06-02-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2024

Date: 18-03-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-11-2024

Date: 16-11-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-04-2025

Date: 16-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2025

Date: 26-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-02-2026

Date: 17-02-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-09-2026

Date: 09-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 05-10-2026

Date: 05-10-2026
Business: fp
Next Purpose: Issues
Next Hearing Date: 25-10-2026

Additional Case Details

Additional Case Details
Filing Number: 3336/2024
Filing Date: 06-02-2024
First Hearing Date: 06th February 2024
Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

Orders

16
Interim Order 8
05 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Cr. Case1500/2024
STATE Vs. NARESH
FIR No. 0084/2020
PS (Darya Ganj)
05.10.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. APP for the State.
Sh. Love Sushant Khosla, Ld. Counsel for the
complainant alongwith Complainant.
Sh. S.K. Tiwari, Ld. Counsel for accused alongwith
accused.
Pre Lok Adalat sitting held.
Parties have agreed to settle the present matter for
the payment of Rs. 5,000/- to be made by accused to the
complainant as compensation.
Accused has paid the amount to the complainant
today in the court as agreed.
Separate statement of complainant qua compounding
is recorded.
Put up for consideration of compounding statement
of complainant before the upcoming Lok Adalat on 25.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/05.10.2026
-- 1 of 1 --
Interim Order 7
09 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2Cr. Case1500/2024
State Vs. Naresh
FIR No. 0084/2020
PS (Darya Ganj)
09.09.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State.
Sh. Amit Kumar Tiwari, Ld. Counsel for the accused
alongwith accused.
Fresh vakalatnama filed on behalf of the accused. Be
taken on record.
In compliance of section 230 BNSS, copy of
charge-sheet along with documents supplied to the accused
against acknowledgement.
Accused submits that he wants to explore the
possibility of settlement.
Let complainant be summoned for the NDOH through SHO
PS concerned.
Put up for further proceedings on 05.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/09.09.2026
-- 1 of 1 --
Interim Order 6
17 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Cr. Case1500/2024
STATE Vs. NARESH
FIR NO.0084/2020
P.S.Darya Ganj
17.02.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
The matter is listed for consideration/appearance of the
Investigating Officer.
Investigating Officer Bhagwat in person.
With consent, submissions on the point of cognizance have
been heard. Perused the record. The allegation against the accused
Naresh is that he was found in possession of stolen property and that he
dishonestly retained the same, knowing or having reason to believe that
the property was stolen.
Upon consideration of the police report and the material
placed on record, this Court is satisfied that a prima facie case is made
out. Accordingly, cognizance of the offence under Section 411 IPC is
taken.
Let summons be issued to the accused Naresh, returnable
for the next date of hearing for appearance, compliance under Section
230 BNSS and further proceedings on 09.09.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/17.02.2026
-- 1 of 1 --
Interim Order 5
26 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 13 Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084/2020
PS (Darya Ganj)
26.09.2025
Proceedings are being conducted through hybrid mode. Ld. Presiding
Officer is on leave today.
Present: Mr. Manish Bansal, Ld. APP for State.
IO/ASI Bhagwat Kaushik in person.
IO is bound down for NDOH.
Put up for consideration/cognizance on 17.02.2026.
The order be uploaded as per rules.
(Gaurav Ujjwal)
Reliever JMFC/Central
Delhi/26.09.2025
-- 1 of 1 --
Interim Order 4
16 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 15 Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084/2020 (Darya Ganj)
16.04.2025
Proceedings are being conducted through hybrid mode.
The undersigned is working as Second Link JMFC to Ld. CJM
(Central) and also First Link of Ms. Preeti, Ld. JMFC, Central for full
day.
Present: Mr.Manish Bansal, Ld. APP for State.
The matter is listed for consideration and cognizance.
Investigating Officer ASI Bhagwati is absent despite service. No
intimation has been received regarding his absence.
In the circumstances, let bailable warrant in the sum of
10,000/- with one surety of like amount be issued against the	₹
Investigating Officer concerned, returnable for the next date of
hearing.
Put up for appearance of the Investigating Officer, report
on the bailable warrant, consideration, and cognizance on 26.09.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/16.04.2025
-- 1 of 1 --
Interim Order 3
27 Jun 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084 /2020
PS: Darya Ganj
27.06.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer is on half-day leave in pre-lunch session.
Present: Mr. Manish Bansal, Ld. APP for the State.
IO in person..
Put up for purpose already fixed on 16.11.24
(Vinod Kumar)
Link MM/Central
Delhi/27.06.2024
-- 1 of 1 --
Interim Order 2
18 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: 7Cr. Case No. 1500/2024
STATE Vs. NARESH
FIR No. 0084/2020
PS (Darya Ganj)
18.03.2024
Ld. PO is on half day leave today.
Present: Sh. Manish Bansal, Ld. APP for State.
IO is absent.
Report received in the name of ACP PS Darya Ganj. The same is taken on
record.
Put up for consideration on 27.06.2024.
(Vinod Kumar )
Link MM -05/Central
Delhi/18.03.2024
-- 1 of 1 --
Interim Order 1
06 Feb 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case
STATE Vs. Naresh
E-FIR No. 0084/2020
PS Darya Ganj
06.02.2024
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld APP for the State.
IO in person.
Record perused.
At the outset, it is noticed that the IO concerned has
delayed the filing of the charge-sheet in as much as the same
seems to be forwarded by ACP concerned on 31.05.2021.
No satisfactory response is forthcomnig for the
delay.
Concerned ACP is directed to file explanation in this
regard on NDOH.
Re-list for further proceedings/ compliance/
consideration on 18.03.2024.
(Raj Kumar Singh)
MM -05/Central:
Delhi/06.02.2024
-- 1 of 1 --
Order 8
05 Oct 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Cr. Case1500/2024
STATE Vs. NARESH
FIR No. 0084/2020
PS (Darya Ganj)
05.10.2026
Proceedings are being conducted through hybrid mode.
Present: Ld. APP for the State.
Sh. Love Sushant Khosla, Ld. Counsel for the
complainant alongwith Complainant.
Sh. S.K. Tiwari, Ld. Counsel for accused alongwith
accused.
Pre Lok Adalat sitting held.
Parties have agreed to settle the present matter for
the payment of Rs. 5,000/- to be made by accused to the
complainant as compensation.
Accused has paid the amount to the complainant
today in the court as agreed.
Separate statement of complainant qua compounding
is recorded.
Put up for consideration of compounding statement
of complainant before the upcoming Lok Adalat on 25.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/05.10.2026
-- 1 of 1 --
Order 7
09 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2Cr. Case1500/2024
State Vs. Naresh
FIR No. 0084/2020
PS (Darya Ganj)
09.09.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State.
Sh. Amit Kumar Tiwari, Ld. Counsel for the accused
alongwith accused.
Fresh vakalatnama filed on behalf of the accused. Be
taken on record.
In compliance of section 230 BNSS, copy of
charge-sheet along with documents supplied to the accused
against acknowledgement.
Accused submits that he wants to explore the
possibility of settlement.
Let complainant be summoned for the NDOH through SHO
PS concerned.
Put up for further proceedings on 05.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/09.09.2026
-- 1 of 1 --
Order 6
17 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10Cr. Case1500/2024
STATE Vs. NARESH
FIR NO.0084/2020
P.S.Darya Ganj
17.02.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
The matter is listed for consideration/appearance of the
Investigating Officer.
Investigating Officer Bhagwat in person.
With consent, submissions on the point of cognizance have
been heard. Perused the record. The allegation against the accused
Naresh is that he was found in possession of stolen property and that he
dishonestly retained the same, knowing or having reason to believe that
the property was stolen.
Upon consideration of the police report and the material
placed on record, this Court is satisfied that a prima facie case is made
out. Accordingly, cognizance of the offence under Section 411 IPC is
taken.
Let summons be issued to the accused Naresh, returnable
for the next date of hearing for appearance, compliance under Section
230 BNSS and further proceedings on 09.09.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/17.02.2026
-- 1 of 1 --
Order 5
26 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 13 Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084/2020
PS (Darya Ganj)
26.09.2025
Proceedings are being conducted through hybrid mode. Ld. Presiding
Officer is on leave today.
Present: Mr. Manish Bansal, Ld. APP for State.
IO/ASI Bhagwat Kaushik in person.
IO is bound down for NDOH.
Put up for consideration/cognizance on 17.02.2026.
The order be uploaded as per rules.
(Gaurav Ujjwal)
Reliever JMFC/Central
Delhi/26.09.2025
-- 1 of 1 --
Order 4
16 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: 15 Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084/2020 (Darya Ganj)
16.04.2025
Proceedings are being conducted through hybrid mode.
The undersigned is working as Second Link JMFC to Ld. CJM
(Central) and also First Link of Ms. Preeti, Ld. JMFC, Central for full
day.
Present: Mr.Manish Bansal, Ld. APP for State.
The matter is listed for consideration and cognizance.
Investigating Officer ASI Bhagwati is absent despite service. No
intimation has been received regarding his absence.
In the circumstances, let bailable warrant in the sum of
10,000/- with one surety of like amount be issued against the	₹
Investigating Officer concerned, returnable for the next date of
hearing.
Put up for appearance of the Investigating Officer, report
on the bailable warrant, consideration, and cognizance on 26.09.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/16.04.2025
-- 1 of 1 --
Order 3
27 Jun 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 1500/2024
STATE Vs. NARESH
FIR No.0084 /2020
PS: Darya Ganj
27.06.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer is on half-day leave in pre-lunch session.
Present: Mr. Manish Bansal, Ld. APP for the State.
IO in person..
Put up for purpose already fixed on 16.11.24
(Vinod Kumar)
Link MM/Central
Delhi/27.06.2024
-- 1 of 1 --
Order 2
18 Mar 2024
Order Details: COPY OF ORDER
Pdf Text: 7Cr. Case No. 1500/2024
STATE Vs. NARESH
FIR No. 0084/2020
PS (Darya Ganj)
18.03.2024
Ld. PO is on half day leave today.
Present: Sh. Manish Bansal, Ld. APP for State.
IO is absent.
Report received in the name of ACP PS Darya Ganj. The same is taken on
record.
Put up for consideration on 27.06.2024.
(Vinod Kumar )
Link MM -05/Central
Delhi/18.03.2024
-- 1 of 1 --
Order 1
06 Feb 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case
STATE Vs. Naresh
E-FIR No. 0084/2020
PS Darya Ganj
06.02.2024
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld APP for the State.
IO in person.
Record perused.
At the outset, it is noticed that the IO concerned has
delayed the filing of the charge-sheet in as much as the same
seems to be forwarded by ACP concerned on 31.05.2021.
No satisfactory response is forthcomnig for the
delay.
Concerned ACP is directed to file explanation in this
regard on NDOH.
Re-list for further proceedings/ compliance/
consideration on 18.03.2024.
(Raj Kumar Singh)
MM -05/Central:
Delhi/06.02.2024
-- 1 of 1 --

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