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Cr. Case - CRIMINAL CASE

STATEVsSURAJ +6 more

CNR DLCT02009902202538-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
3209/2025
Registration Date
04 Mar 2025
Next Hearing Date
12 Jan 2027
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

8

Acts & Sections

1
Indian Arms Act 1959 · Sec 25 · 54 · 59

Police / FIR Details

FIR Number / Year
4/2025

Case History / Proceedings

Case History
Date: 04-03-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-03-2025

Date: 18-03-2025
Business: Put up for further proceediings
Next Purpose: Misc./ Appearance
Next Hearing Date: 01-04-2025

Date: 01-04-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-05-2025

Date: 09-05-2025
Business: Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-05-2025

Date: 20-05-2025
Business: charge
Next Purpose: Charge
Next Hearing Date: 30-06-2025

Date: 30-06-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 12-08-2025

Date: 12-08-2025
Business: PURPOSE FIXED
Next Purpose: Charge
Next Hearing Date: 06-10-2025

Date: 06-10-2025
Business: purpose fixed
Next Purpose: Charge
Next Hearing Date: 01-12-2025

Date: 01-12-2025
Business: fp
Next Purpose: Charge
Next Hearing Date: 15-12-2025

Date: 15-12-2025
Business: fp
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-12-2025

Date: 22-12-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 29-04-2026

Date: 29-04-2026
Business: PE
Next Purpose: Prosecution Evidence
Next Hearing Date: 16-09-2026

Date: 16-09-2026
Business: F.P.
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-01-2027

Additional Case Details

Additional Case Details
Filing Number: 9902/2025
Filing Date: 03-03-2025
eFiling Number: 817500125000401
eFiling Date: 03-03-2025
First Hearing Date: 04th March 2025
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

24
Interim Order 12Full order available
16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No.4/2025 (Crime Branch- Central Delhi) 16.09.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Accused Pramod not produced from JC. Accused Sunil @ Sonu, Dishant Sharma, Sachin @ Nitin, Suraj, Jitesh and Anil Rathi are in person. Sh. S.P.S. Tyagi, Ld. Counsel for the accused Pramod @ Modi. (Fresh vakalatnama filed) (No. 9810485110). Ms. Meenakshi, Ld. LAC for the accused Pramod. Sh.…

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Interim Order 11Full order available
29 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 42 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS: (Crime Branch- Central Delhi) 29.04.2026 Present. None for the State. Accused Pramod produced from JC. ( Jail No. 2, Tihar Jail). Accused Sunil in person. Accused Dishant Sharma in person. Accused Sachin @ Nitin in person. Accused Suraj in person. Accused Jitesh is absent. Accused Anil Rathi in person. Ms. Meenakshi Sharma, ld. LAC for accused Pramod @ Modi. Sh. S. K.…

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Interim Order 10Full order available
22 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 31 Cr. Case No. 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS: (Crime Branch- Central Delhi) 22.12.2025 Present. Sh. Amit Yadav, Ld. APP for the State. Accused No. 7 Pramod @ Modi produced from Jail No. 2, Tihar, Delhi. A-1 Suraj, A-2 Jitesh @ Jeetu, A-3 Anil Rathi, A-4 Sachin Mota, A-5 Sunil @ Sonu and A-6 Dishant Sharma @ Golu are in person. Ms. Meenakshi, Ld. LAC for A-7. None for the…

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Interim Order 9Full order available
15 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS (Crime Branch-Central Delhi) 15.12.2025 Present. Sh. Amit Yadav, Ld. APP for the State. A1 Suraj (7496870192), A2 Jitesh @ Jeetu (7056430937), A3 Anil Rathi (8168258521) , A4 Sachin @ Nitin @ Mota (9999281310) , A5 Sunil @ Sonu (9266417631) and A6 Dishant Sharma @ Golu (9990003703)are present in person. A7 Pramod @ Modi produced from jail no. 2 Tihar Jail via…

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Interim Order 8
01 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR NO. 4/2025
PS: (Crime Branch- Central Delhi)
01.12.2025
Ld. CJM, Central is on leave today
Present. Ld. Substitute APP for the State.
All accused persons namely Suraj, Anil, Sunil, Jitesh,
Dishant and Nitin are present with ld. counsel
Sh. S. K. Bansal, Ld. counsel for accused Jishant.
Sh. Sanjeev Kumar, Ld. counsel for accused Suraj and
Anil Rathi.
Acused Parmod not produced from JC.
Let production warrant of accused Parmod @ Modi be
issued for 15.12.2025.
(Shubhamjot Kaur Rakhra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
01.12.2025
At 2:30 PM
At this stage, accused Parmod @ Modi produced from JC
through VC. He be produced from JC through VC on the NDOH.
Be put up for further proceedings on 15.12.2025.
(Shubhamjot Kaur Rakhra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
01.12.2025
-- 1 of 1 --
Interim Order 7Full order available
06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 (Crime Branch- Central Delhi) 06.10.2025 Ld. CJM (Central) has been promoted to Delhi Higher Judicial Services. Present. Sh. Amit Yadav, Ld. APP for the State. Sh. Rajesh Kumar, Ld. Counsel for accused Suraj & Anil Rathi alongwith accused persons. Sh. SK Bansal, Ld. Counsel for accused Dishant Sharma @ golu alongwith the accused. Accused Sunil, Sachin & Jitesh in person. Accused Pramod…

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Interim Order 6
12 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 3209/2025
STATE Vs. SURAJ
FIR No.4/2025
PS: Crime Branch-Central Delhi
12.08.2025
Ld. CJM(Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
All accused except Pramod Modi in person.
Accused Pramod Modi produced from JC through VC.
Sh. Sanjeev Kumar, Ld. Counsel for accused Suraj and
Anil Rathi.(Vakalatnama filed.)
Sh. S. K. Bansal, Ld. Proxy counsel for accused Dishant.
Sh. Brijesh Kumar, Ld. Proxy counsel for accused Jitesh.
Be put up for arguments on the point of charge on
06.10.2025.
Rehnumai on 26.08.2025, 09.09.2025 and 23.09.2025
through VC.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
12.08.2025
-- 1 of 1 --
Interim Order 5
30 Jun 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 3209/2025
STATE Vs. SURAJ
FIR no.4/2025 (Crime Branch- Central Delhi)
30.06.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Anil Rathi, Sunil, Sachin and Dishant.
Acsused Jitesh is absent.
Accused Pramod Modi produced from JC through VC.
Sh. Dinesh Kaushik, counsel for the accused Dishant.
Sh. Brijesh Kumar, proxy counsel for the main counsel
Ms. Hemlata for the accused Jitesh.
Sh.Sanjeev proxy counsel for the main counsel Sh Rajesh
Kumar for the accused Suraj.
Exemption application from personal appearance is
moved on behalf of the accused Jitesh. Heard. Application is allowed
for today.
At request, be put for arguments on the point of charge as
a last opportunity on 12.08.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
30.06.2025
-- 1 of 1 --
Interim Order 4
20 May 2025
Order Details: COPY OF ORDER
Pdf Text: 18
Cr. Case NO. 3209/2025
STATE Vs. SURAJ
FIR No. 4/2025 (Crime Branch- Central Delhi)
20.05.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Sunil @ Sonu, Dishant Sharma @ Golu
Sachin @ Nitin, and Anil Rathi are in person.
Accused Jitesh @ Jeetu is absent.
Accused Pramod @ Modi produced from JC.
Ms. Hemlata, ld. counsel for accused Jitesh@ Jitu.
Sh. Shubham Nagpal, ld. Remand Advocate for accused.
Copy of the charge-sheet be supplied to accused Jitesh
against proper acknowledgment on the previous ordersheet.
An application has been received from the lock up
incharge for production of accused Pramod @ Modi as he is high risk
prisoner. Same is heard and allowed.
Be put up for scrutiny of the documents as well as
consideration on point of charge on 30.06.2025.
Rehnumai on 03.06.2025 and 17.06.2025 through VC.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
20.05.2025
-- 1 of 1 --
Interim Order 3
09 May 2025
Order Details: COPY OF ORDER
Pdf Text: 14
Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR No.4/2025
PS: (Crime Branch- Central Delhi)
09.05.2025
Ld. CJM ( Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Sunil @ sonu, Dishant Sharma @ golu
Sachin @ Nitin, and Anil Rathi are in person.
Accused Jitesh @ Jeetu is absent.
Accused Pramod Modi produced from JC.
Sh. Dinesh Kaushik, Ld. counsel for accused Dishant
Sharma (Fresh vakalatnama filed).
Sh. Sanjeev Kumar, ld. counsel for accused Suraj.
Put up for further proceedings on 20.05.2025.
(Karanbir Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
09.05.2025
-- 1 of 1 --
Interim Order 2
01 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR No. 4/2025
PS: (Crime Branch- Central Delhi)
01.04.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Anil Rathi, Jishant, Sunil are in person.
Accused Sachin and Pramod @ Modi produced from JC.
Accued Jitesh is absent.
Let the copy of the charge-sheet be supplied to the
accused persons against acknowledgment who are present in the court
today.
Put up for further proceedings on 09.05.2025.
Rehnumai on 15.04.2025 and 29.04.2025 through VC.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
01.04.2025
-- 1 of 1 --
Interim Order 1Full order available
18 Mar 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case NO. 3209/2025 STATE Vs. SURAJ Fir No. 4/2025 PS: (Crime Branch- Central Delhi) 18.03.2025 Present. Ld. Substitute APP for the State. Accused Suraj in person. Accused Anil Rathi produced from JC. Accused Sunil produced from JC ( through VC) Accused Sachin produced from JC (through VC) Accused Dishant Sharma not produced from JC. Accused Pramod @ Modi produced from JC (through VC) This court has gone through the charge-sheet and relevant…

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Order 12Full order available
16 Sept 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 47 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No.4/2025 (Crime Branch- Central Delhi) 16.09.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Accused Pramod not produced from JC. Accused Sunil @ Sonu, Dishant Sharma, Sachin @ Nitin, Suraj, Jitesh and Anil Rathi are in person. Sh. S.P.S. Tyagi, Ld. Counsel for the accused Pramod @ Modi. (Fresh vakalatnama filed) (No. 9810485110). Ms. Meenakshi, Ld. LAC for the accused Pramod. Sh.…

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Order 11Full order available
29 Apr 2026

Order Details: COPY OF ORDER Pdf Text: 42 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS: (Crime Branch- Central Delhi) 29.04.2026 Present. None for the State. Accused Pramod produced from JC. ( Jail No. 2, Tihar Jail). Accused Sunil in person. Accused Dishant Sharma in person. Accused Sachin @ Nitin in person. Accused Suraj in person. Accused Jitesh is absent. Accused Anil Rathi in person. Ms. Meenakshi Sharma, ld. LAC for accused Pramod @ Modi. Sh. S. K.…

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Order 10Full order available
22 Dec 2025

Order Details: COPY OF ORDER Pdf Text: 31 Cr. Case No. 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS: (Crime Branch- Central Delhi) 22.12.2025 Present. Sh. Amit Yadav, Ld. APP for the State. Accused No. 7 Pramod @ Modi produced from Jail No. 2, Tihar, Delhi. A-1 Suraj, A-2 Jitesh @ Jeetu, A-3 Anil Rathi, A-4 Sachin Mota, A-5 Sunil @ Sonu and A-6 Dishant Sharma @ Golu are in person. Ms. Meenakshi, Ld. LAC for A-7. None for the…

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Order 9Full order available
15 Dec 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 25 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 PS (Crime Branch-Central Delhi) 15.12.2025 Present. Sh. Amit Yadav, Ld. APP for the State. A1 Suraj (7496870192), A2 Jitesh @ Jeetu (7056430937), A3 Anil Rathi (8168258521) , A4 Sachin @ Nitin @ Mota (9999281310) , A5 Sunil @ Sonu (9266417631) and A6 Dishant Sharma @ Golu (9990003703)are present in person. A7 Pramod @ Modi produced from jail no. 2 Tihar Jail via…

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Order 8
01 Dec 2025
Order Details: COPY OF ORDER
Pdf Text: 16
Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR NO. 4/2025
PS: (Crime Branch- Central Delhi)
01.12.2025
Ld. CJM, Central is on leave today
Present. Ld. Substitute APP for the State.
All accused persons namely Suraj, Anil, Sunil, Jitesh,
Dishant and Nitin are present with ld. counsel
Sh. S. K. Bansal, Ld. counsel for accused Jishant.
Sh. Sanjeev Kumar, Ld. counsel for accused Suraj and
Anil Rathi.
Acused Parmod not produced from JC.
Let production warrant of accused Parmod @ Modi be
issued for 15.12.2025.
(Shubhamjot Kaur Rakhra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
01.12.2025
At 2:30 PM
At this stage, accused Parmod @ Modi produced from JC
through VC. He be produced from JC through VC on the NDOH.
Be put up for further proceedings on 15.12.2025.
(Shubhamjot Kaur Rakhra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
01.12.2025
-- 1 of 1 --
Order 7Full order available
06 Oct 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 17 Cr. Case 3209/2025 STATE Vs. SURAJ FIR No. 4/2025 (Crime Branch- Central Delhi) 06.10.2025 Ld. CJM (Central) has been promoted to Delhi Higher Judicial Services. Present. Sh. Amit Yadav, Ld. APP for the State. Sh. Rajesh Kumar, Ld. Counsel for accused Suraj & Anil Rathi alongwith accused persons. Sh. SK Bansal, Ld. Counsel for accused Dishant Sharma @ golu alongwith the accused. Accused Sunil, Sachin & Jitesh in person. Accused Pramod…

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Order 6
12 Aug 2025
Order Details: COPY OF ORDER
Pdf Text: 23
Cr. Case 3209/2025
STATE Vs. SURAJ
FIR No.4/2025
PS: Crime Branch-Central Delhi
12.08.2025
Ld. CJM(Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
All accused except Pramod Modi in person.
Accused Pramod Modi produced from JC through VC.
Sh. Sanjeev Kumar, Ld. Counsel for accused Suraj and
Anil Rathi.(Vakalatnama filed.)
Sh. S. K. Bansal, Ld. Proxy counsel for accused Dishant.
Sh. Brijesh Kumar, Ld. Proxy counsel for accused Jitesh.
Be put up for arguments on the point of charge on
06.10.2025.
Rehnumai on 26.08.2025, 09.09.2025 and 23.09.2025
through VC.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM(Central)
12.08.2025
-- 1 of 1 --
Order 5
30 Jun 2025
Order Details: COPY OF ORDER
Pdf Text: 17
Cr. Case 3209/2025
STATE Vs. SURAJ
FIR no.4/2025 (Crime Branch- Central Delhi)
30.06.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Anil Rathi, Sunil, Sachin and Dishant.
Acsused Jitesh is absent.
Accused Pramod Modi produced from JC through VC.
Sh. Dinesh Kaushik, counsel for the accused Dishant.
Sh. Brijesh Kumar, proxy counsel for the main counsel
Ms. Hemlata for the accused Jitesh.
Sh.Sanjeev proxy counsel for the main counsel Sh Rajesh
Kumar for the accused Suraj.
Exemption application from personal appearance is
moved on behalf of the accused Jitesh. Heard. Application is allowed
for today.
At request, be put for arguments on the point of charge as
a last opportunity on 12.08.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
30.06.2025
-- 1 of 1 --
Order 4
20 May 2025
Order Details: COPY OF ORDER
Pdf Text: 18
Cr. Case NO. 3209/2025
STATE Vs. SURAJ
FIR No. 4/2025 (Crime Branch- Central Delhi)
20.05.2025
Ld. CJM ( Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Sunil @ Sonu, Dishant Sharma @ Golu
Sachin @ Nitin, and Anil Rathi are in person.
Accused Jitesh @ Jeetu is absent.
Accused Pramod @ Modi produced from JC.
Ms. Hemlata, ld. counsel for accused Jitesh@ Jitu.
Sh. Shubham Nagpal, ld. Remand Advocate for accused.
Copy of the charge-sheet be supplied to accused Jitesh
against proper acknowledgment on the previous ordersheet.
An application has been received from the lock up
incharge for production of accused Pramod @ Modi as he is high risk
prisoner. Same is heard and allowed.
Be put up for scrutiny of the documents as well as
consideration on point of charge on 30.06.2025.
Rehnumai on 03.06.2025 and 17.06.2025 through VC.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
20.05.2025
-- 1 of 1 --
Order 3
09 May 2025
Order Details: COPY OF ORDER
Pdf Text: 14
Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR No.4/2025
PS: (Crime Branch- Central Delhi)
09.05.2025
Ld. CJM ( Central) is on leave today.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Sunil @ sonu, Dishant Sharma @ golu
Sachin @ Nitin, and Anil Rathi are in person.
Accused Jitesh @ Jeetu is absent.
Accused Pramod Modi produced from JC.
Sh. Dinesh Kaushik, Ld. counsel for accused Dishant
Sharma (Fresh vakalatnama filed).
Sh. Sanjeev Kumar, ld. counsel for accused Suraj.
Put up for further proceedings on 20.05.2025.
(Karanbir Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
09.05.2025
-- 1 of 1 --
Order 2
01 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 3209/2025
STATE Vs. SURAJ
FIR No. 4/2025
PS: (Crime Branch- Central Delhi)
01.04.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused Suraj, Anil Rathi, Jishant, Sunil are in person.
Accused Sachin and Pramod @ Modi produced from JC.
Accued Jitesh is absent.
Let the copy of the charge-sheet be supplied to the
accused persons against acknowledgment who are present in the court
today.
Put up for further proceedings on 09.05.2025.
Rehnumai on 15.04.2025 and 29.04.2025 through VC.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
01.04.2025
-- 1 of 1 --
Order 1Full order available
18 Mar 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case NO. 3209/2025 STATE Vs. SURAJ Fir No. 4/2025 PS: (Crime Branch- Central Delhi) 18.03.2025 Present. Ld. Substitute APP for the State. Accused Suraj in person. Accused Anil Rathi produced from JC. Accused Sunil produced from JC ( through VC) Accused Sachin produced from JC (through VC) Accused Dishant Sharma not produced from JC. Accused Pramod @ Modi produced from JC (through VC) This court has gone through the charge-sheet and relevant…

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