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Cr. Case - CRIMINAL CASE

STATEVsSumit Kumar +1 more

CNR DLCT02008399202438-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4367/2024
Registration Date
15 Mar 2024
Next Hearing Date
17 Dec 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

3

Petitioner

  1. 1STATE

Respondent

  1. 1Sumit Kumar
  2. 2VIKAS@Sonu Bihar

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33 · 38 · 58

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
44/2021

Case History / Proceedings

Case History
Date: 28-05-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-10-2024

Date: 16-10-2024
Business: Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-05-2025

Date: 16-05-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-11-2025

Date: 26-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-05-2026

Date: 06-05-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-09-2026

Date: 17-09-2026
Business: F.P.
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-12-2026

Additional Case Details

Additional Case Details
Filing Number: 8399/2024
Filing Date: 15-03-2024
eFiling Number: 817500121004402
eFiling Date: 15-03-2024
First Hearing Date: 28th May 2024
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

12
Interim Order 6
17 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR No.44/2021
(Crime Branch- Central Delhi)
17.09.2026
Present : Sh. Amit Yadav, Ld. APP for the State.
Accused Sumit Kumar (No. 8958554750) and Vikas (No.
8285738849) are in person.
Sh. Ravi Shukla, Ld. Counsel for both the accused via
VC. (No. 9711447150).
Copy of charge-sheet be supplied to the accused against
due acknowledgment.
Put up for scrutiny of documents/consideration on the
point of charge on 17.12.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
17.09.2026
-- 1 of 1 --
Interim Order 5
06 May 2026
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case No. 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021
PS: (Crime Branch- Central Delhi)
06.05.2026.
Ld. CJM (Central) is on leave today.
Present. Sh. Amit Yadav, Ld. APP for the State.
None for the accused.
Bailable warrants issued against the accused Vikas
received unexecuted.
Let bailable warrant be issued against the accused in the
sum of Rs. 5000/- with one surety of like amount through DCP
concerned for 17.09.2026.
(Mayank Gupta)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
06.05.2026
-- 1 of 1 --
Interim Order 4
26 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case No. 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021
PS: (Crime Branch- Central Delhi)
26.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
None for the accused.
Let bailable warrant be issued against the both the
accused namely Sumit Kumar and Vikas @ Sonu Bihari in the sum of
Rs. 5000/- with one surety of like amount for the NDOH.
Be put up for appearance of accused persons / further
proceedings on 06.05.2026.
NDOH: 06.05.2026.
Purpose: Appearance of accused persons / further
proceedings.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
26.11.2025
-- 1 of 1 --
Interim Order 3
16 May 2025
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021 (Crime Branch-
Central Delhi)
16.05.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Summons issued to the accused received back unserved.
Let bailable warrants be issued against accused Sumit
Kumar for Rs. 5,000/- returnable for the next date of hearing.
Put up for further proceedings on 26.11.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
16.05.2025
-- 1 of 1 --
Interim Order 2
28 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR NO.44 /2021
PS – (Crime Branch-Central Delhi)
28.05.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Matter is at the stage of consideration on point of
cognizance.
This court finds sufficient material on record to take
cognizance.
This court takes cognizance of offence under Section
33/38/58 Delhi Excise Act.
Let accused persons be summoned for NDOH.
Put up for appearance of accused and further proceeings
on 16.10.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
28.05.2024
-- 1 of 1 --
Interim Order 1
28 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR NO. 44 /2021 PS (Crime Branch-Central Delhi)
28.05.2024
Present: Sh. Sumit Goswami, Ld. Counsel for applicant.
It is submitted by Ld. Counsel for the applicant that
applicant bank wishes to withdraw the present application as the
matter has been settled between the parties. Statement of Ld. Counsel
for application to this effected recorded separately.
Heard. Perused.
In view of the submissions and statement of Ld. Counsel
for the applicant bank, the present application u/s 14 of SARFAESI
Act stands disposed of as settled.
File be consigned to Record Room after due compliance.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
28.05.2024
-- 1 of 1 --
Order 6
17 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9 Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR No.44/2021
(Crime Branch- Central Delhi)
17.09.2026
Present : Sh. Amit Yadav, Ld. APP for the State.
Accused Sumit Kumar (No. 8958554750) and Vikas (No.
8285738849) are in person.
Sh. Ravi Shukla, Ld. Counsel for both the accused via
VC. (No. 9711447150).
Copy of charge-sheet be supplied to the accused against
due acknowledgment.
Put up for scrutiny of documents/consideration on the
point of charge on 17.12.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
17.09.2026
-- 1 of 1 --
Order 5
06 May 2026
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case No. 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021
PS: (Crime Branch- Central Delhi)
06.05.2026.
Ld. CJM (Central) is on leave today.
Present. Sh. Amit Yadav, Ld. APP for the State.
None for the accused.
Bailable warrants issued against the accused Vikas
received unexecuted.
Let bailable warrant be issued against the accused in the
sum of Rs. 5000/- with one surety of like amount through DCP
concerned for 17.09.2026.
(Mayank Gupta)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
06.05.2026
-- 1 of 1 --
Order 4
26 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case No. 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021
PS: (Crime Branch- Central Delhi)
26.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
None for the accused.
Let bailable warrant be issued against the both the
accused namely Sumit Kumar and Vikas @ Sonu Bihari in the sum of
Rs. 5000/- with one surety of like amount for the NDOH.
Be put up for appearance of accused persons / further
proceedings on 06.05.2026.
NDOH: 06.05.2026.
Purpose: Appearance of accused persons / further
proceedings.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
26.11.2025
-- 1 of 1 --
Order 3
16 May 2025
Order Details: COPY OF ORDER
Pdf Text: 9
Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR No. 44/2021 (Crime Branch-
Central Delhi)
16.05.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Summons issued to the accused received back unserved.
Let bailable warrants be issued against accused Sumit
Kumar for Rs. 5,000/- returnable for the next date of hearing.
Put up for further proceedings on 26.11.2025.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
16.05.2025
-- 1 of 1 --
Order 2
28 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR NO.44 /2021
PS – (Crime Branch-Central Delhi)
28.05.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Matter is at the stage of consideration on point of
cognizance.
This court finds sufficient material on record to take
cognizance.
This court takes cognizance of offence under Section
33/38/58 Delhi Excise Act.
Let accused persons be summoned for NDOH.
Put up for appearance of accused and further proceeings
on 16.10.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
28.05.2024
-- 1 of 1 --
Order 1
28 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17 Cr. Case 4367/2024
STATE Vs. SUMIT KUMAR
FIR NO. 44 /2021 PS (Crime Branch-Central Delhi)
28.05.2024
Present: Sh. Sumit Goswami, Ld. Counsel for applicant.
It is submitted by Ld. Counsel for the applicant that
applicant bank wishes to withdraw the present application as the
matter has been settled between the parties. Statement of Ld. Counsel
for application to this effected recorded separately.
Heard. Perused.
In view of the submissions and statement of Ld. Counsel
for the applicant bank, the present application u/s 14 of SARFAESI
Act stands disposed of as settled.
File be consigned to Record Room after due compliance.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
28.05.2024
-- 1 of 1 --

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