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.…
STATEVsSURAJ +6 more
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
0No advocate information is available in this record.
Parties
8Petitioner
Acts & Sections
1Police / FIR Details
- Police Station
- Crime Branch-Central Delhi
- 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
24Order 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.…
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…
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…
Interim Order 801 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 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…
Interim Order 612 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 530 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 420 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 309 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 201 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 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…
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.…
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.…
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…
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…
Order 801 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 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…
Order 612 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 530 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 420 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 309 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 201 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 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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