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Cr. Case - CRIMINAL CASE

STATEVsKULDEEP SINGH

CNR DLCT02009724202338-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4602/2023
Registration Date
12 Apr 2023
Next Hearing Date
03 Dec 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1KULDEEP SINGH

Acts & Sections

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

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
307/2019

Case History / Proceedings

Case History
Date: 21-07-2023
Business: NOTICE
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-11-2023

Date: 03-11-2023
Business: Issue bailable warrant of accused
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-03-2024

Date: 28-03-2024
Business: Put up for purpose fixed.
Next Purpose: Misc./ Appearance
Next Hearing Date: 30-08-2024

Date: 30-08-2024
Business: Done
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-03-2025

Date: 06-03-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-10-2025

Date: 17-10-2025
Business: purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-04-2026

Date: 09-04-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-09-2026

Date: 02-09-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-12-2026

Additional Case Details

Additional Case Details
Filing Number: 9722/2023
Filing Date: 12-04-2023
eFiling Number: 817500119030701
eFiling Date: 12-04-2023
First Hearing Date: 21st July 2023
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

8
Interim Order 4
02 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR No.307/2019
(Crime Branch-Central Delhi)
02.09.2026
Present : Ld. Substitute APP for the State.
Accused is absent.
None for the accused.
Process Server HC Mohit, who executed process u/s 82
Cr.P.C./ 84 BNSS is absent.
Report of process server has been filed in the interregnum
i.e. on 29.08.2026. The process has been executed in time.
Issue fresh summons to the HC Mohit Kumar for
recording of his statement, returnable for 03.12.2026.
List now on 03.12.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
02.09.2026
-- 1 of 1 --
Interim Order 3
09 Apr 2026
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case No. 4602/2023
STATE Vs. KULDEEP SINGH
FIR No. 307/2019
PS:(Crime Branch-Central Delhi)
09.04.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused is absent yet again.
NBW issued against the accused received back
unexecuted.
It appears that the accused is deliberately evading service
of court processes and dodging appearance in court.
Hence, process u/s 82 CrPC / 84 BNSS be issued against
the accused Kuldeep Singh, S/o Sh. Naseeb Singh by way of
affixation, beating of drums (
munadi) and publication in one English
and one Hindi newspaper, returnable for 02.09.2026 and at least 30
days’ time be given to the accused to mark his appearance, as per the
provisions under law.
Furthermore, warrants of attachment be also issued
against the surety of the accused in this case through concerned SHO
for further proceedings on NDOH
NDOH: 02.09.2026.
Purpose: Report on the process under section 82 Cr.
PC/84 BNSS issued against the accused/ further proceedings.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
09.04.2026
-- 1 of 1 --
Interim Order 2
06 Mar 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR no. 307/2019 (Crime Branch-Central Delhi)
06.03.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent.
Bailable warrants remains unexecuted.
It appears that the accused is deliberately avoiding his
appearance before the court. Accordingly, let NBWs be issued against
the accused alongwith notice to the surety through the ACP concerned
for the NDOH.
Put up for report on the NBW issued agaisnt the accused
and further proceedings on 17.10.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
06.03.2025
-- 1 of 1 --
Interim Order 1
21 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR No.307 /2019
21.07.2023
Ld. PO is on leave today.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent.
Previous order be complied afresh for 03.11.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
21.07.2023
-- 1 of 1 --
Order 4
02 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR No.307/2019
(Crime Branch-Central Delhi)
02.09.2026
Present : Ld. Substitute APP for the State.
Accused is absent.
None for the accused.
Process Server HC Mohit, who executed process u/s 82
Cr.P.C./ 84 BNSS is absent.
Report of process server has been filed in the interregnum
i.e. on 29.08.2026. The process has been executed in time.
Issue fresh summons to the HC Mohit Kumar for
recording of his statement, returnable for 03.12.2026.
List now on 03.12.2026.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
02.09.2026
-- 1 of 1 --
Order 3
09 Apr 2026
Order Details: COPY OF ORDER
Pdf Text: 5
Cr. Case No. 4602/2023
STATE Vs. KULDEEP SINGH
FIR No. 307/2019
PS:(Crime Branch-Central Delhi)
09.04.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused is absent yet again.
NBW issued against the accused received back
unexecuted.
It appears that the accused is deliberately evading service
of court processes and dodging appearance in court.
Hence, process u/s 82 CrPC / 84 BNSS be issued against
the accused Kuldeep Singh, S/o Sh. Naseeb Singh by way of
affixation, beating of drums (
munadi) and publication in one English
and one Hindi newspaper, returnable for 02.09.2026 and at least 30
days’ time be given to the accused to mark his appearance, as per the
provisions under law.
Furthermore, warrants of attachment be also issued
against the surety of the accused in this case through concerned SHO
for further proceedings on NDOH
NDOH: 02.09.2026.
Purpose: Report on the process under section 82 Cr.
PC/84 BNSS issued against the accused/ further proceedings.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
09.04.2026
-- 1 of 1 --
Order 2
06 Mar 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR no. 307/2019 (Crime Branch-Central Delhi)
06.03.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent.
Bailable warrants remains unexecuted.
It appears that the accused is deliberately avoiding his
appearance before the court. Accordingly, let NBWs be issued against
the accused alongwith notice to the surety through the ACP concerned
for the NDOH.
Put up for report on the NBW issued agaisnt the accused
and further proceedings on 17.10.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
06.03.2025
-- 1 of 1 --
Order 1
21 Jul 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 13
Cr. Case 4602/2023
STATE Vs. KULDEEP SINGH
FIR No.307 /2019
21.07.2023
Ld. PO is on leave today.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent.
Previous order be complied afresh for 03.11.2023.
(Neha Mittal)
Link MM(Central)/THC/Delhi
21.07.2023
-- 1 of 1 --

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