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Cr. Case - CRIMINAL CASE

STATEVsSANJEET KUMAR +2 more

CNR DLCT020102232023802-JUDICIAL MAGISTRATE FIRST CLASS - 11
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
4735/2023
Registration Date
18 Apr 2023
Next Hearing Date
28 Jan 2027
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

4

Petitioner

  1. 1STATE

Respondent

  1. 1SANJEET KUMAR
  2. 2Jitendra Kumar
  3. 3ANKIT

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station
Railway Sarai Rohilla
FIR Number / Year
20/2022

Case History / Proceedings

Case History
Date: 18-04-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2023

Date: 14-08-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 13-12-2023

Date: 13-12-2023
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-06-2024

Date: 07-06-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-11-2024

Date: 04-11-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2024

Date: 04-12-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-01-2025

Date: 29-01-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 26-04-2025

Date: 26-04-2025
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 17-07-2025

Date: 17-07-2025

Date: 25-09-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Prosecution Evidence
Next Hearing Date: 22-11-2025

Date: 22-11-2025
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 09-01-2026

Date: 09-01-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 23-03-2026

Date: 23-03-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 03-06-2026

Date: 03-06-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 15-09-2026

Date: 15-09-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 28-01-2027

Additional Case Details

Additional Case Details
Filing Number: 10220/2023
Filing Date: 18-04-2023
eFiling Number: 816403422002001
eFiling Date: 18-04-2023
First Hearing Date: 18th April 2023
Court Number And Judge: 802-JUDICIAL MAGISTRATE FIRST CLASS - 11

Orders

18
Interim Order 9
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
15.09.2026.
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused Sanjeet Kumar and Ankit are absent.
Accused Jitender in person.
Sh. Himanshu Ahuja, Ld. Counsel for accused persons.
PW HC Hanuman and PW-1 Sita Ram in person.
Application for exemption for personal appearance of the
accused namely Sanjeet Kumar and Ankit has been moved by Ld. Counsel.
Heard. Considered. Ld. Counsel for accused submits that he will not
dispute the identity of the accused. For the reasons stated in the application,
the same is allowed for today only.
PW-1 HC Sita Ram is recalled for further examination in chief.
He is further examined-in-chief, cross-examined and discharged.
Witness HC Hanuman is discharged unexamined for today
only.
Issue summons to witnesses as cited at serial No. 6 in the list
of witnesses for NDOH.
Be put up for PE on 28.01.2027.
(Vaibhav Garg)
JMFC-11/Central/THC
15.09.2026
-- 1 of 1 --
Interim Order 8
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
03.06.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
All accused in person.
Sh. Vikas Aggarwal, Ld. counsel for accused persons.
PW HC Sita Ram in person.
PW-1 HC Sita Ram is parlty examined in chief. His further
examination is deferred at the request of Ld. Addl. PP. He be summoned
afresh for NDOH.
Issue summons to IO to appear in person before the court for
NDOH.
Be put up for PE on 15.09.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
03.06.2026
-- 1 of 1 --
Interim Order 7
09 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
09.01.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
All accused in person.
No PW is present.
Issue summons to witnesses as cited at serial No. 1 in the list
of witnesses for NDOH.
Be put up for PE on 23.03.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
09.01.2026
-- 1 of 1 --
Interim Order 6
22 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR 20/2022 (Railway Sarai Rohilla)
22.11.2025
Ld. Presiding Officer is on training at Judicial Academy.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
Accused Jitender Kumar in person.
Accused Sanjeet and Ankit Kumar are absent.
Sh. Shivam, Ld. Counsel for accused Jitender through VC.
Sh. Himanshu Ahuja, Ld. Counsel for other accused.
PW HC Sita Ram in person.
Ld. LAC submits that he has no intimation about whereabouts
of the accused namely Sanjeet and Ankit Kumar.
Issue summons to accused Sanjeet and Ankit Kumar to appear
in person before the court for NDOH.
Be put up for PE on 09.01.2026.
(Shubham Gupta)
Reliever Judge/Central/THC
22.11.2025
-- 1 of 1 --
Interim Order 5
25 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR no. 20/2022
PS Railway Sarai Rohilla
25.09.2025
Present: Ld. APP for the State.
All Accused in person with Ld. Counsel.
No PW is present.
Issue summons to witnesses as cited at serial No. 1 in the list of
witnesses for NDOH.
Be put up for PE on 22.11.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
25.09.2025
-- 1 of 1 --
Interim Order 4
17 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20/2022 (Railway Sarai Rohilla)
17.07.2025
Present: Ld. Subs. APP for the State.
All accused are absent.
Sh. Himanshu Ahuja, Ld. Counsel for all accused.
Application for exemption for personal appearance of the
accused Ankit has been moved by Ld. Counsel. Heard. Considered. For the
reasons stated in the application, the same is allowed for today only.
Issue BWs qua accused namely Jitender Kumar and Sanjeet
Kumar in the sum of Rs.10,000/- each through SHO concerned for next
date of hearing.
Be put up on 25.09.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
17.07.2025
-- 1 of 1 --
Interim Order 3
26 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR NO. 20/2022 (Railway Sarai Rohilla)
26.04.2025
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
All three accused person alongwith Ld. Counsel Sh. Himanshu
Ahuja.
No PW is present.
Summons to witnesses not issued.
Issue summons to witnesses in terms of previous order for
NDOH.
Be put up for PE on 17.07.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
26.04.2025
-- 1 of 1 --
Interim Order 2
29 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20/2022 (Railway Sarai Rohilla)
29.01.2025
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
All accused are present with Ld. Counsel Shri Himanshu
Ahuja.
Arguments on the point of charge heard.
From the material available on record, prima facie offence
under Section 33 Delhi Excise Act is made out against the accused.
Separate charge u/s 33 Delhi Excise Act framed upon the accused. Accused
pleaded not guilty and claims trial.
Issue summons to witnesses as cited at serial No. 1 & 2 in the
list of witnesses for NDOH.
Put up for PE on 26.04.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
29.01.2025
-- 1 of 1 --
Interim Order 1
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20 /2022.
04.12.2024
Present: Sh. Ravinder Singh, Ld. APP for the State.
All accused persons are present.
Accused persons submits that they do not have means to
engage a counsel. They are apprised of free legal aid facility. Accordingly,
accused persons are directed to approach the front desk of DLSA Central,
Tis Hazari.
Copies of the charge sheet and accompanied documents are
supplied to the accused persons against acknowledgment.
Be put up for framing of charge on 29.01.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
04.12.2024
-- 1 of 1 --
Order 9
15 Sept 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 23
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
15.09.2026.
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused Sanjeet Kumar and Ankit are absent.
Accused Jitender in person.
Sh. Himanshu Ahuja, Ld. Counsel for accused persons.
PW HC Hanuman and PW-1 Sita Ram in person.
Application for exemption for personal appearance of the
accused namely Sanjeet Kumar and Ankit has been moved by Ld. Counsel.
Heard. Considered. Ld. Counsel for accused submits that he will not
dispute the identity of the accused. For the reasons stated in the application,
the same is allowed for today only.
PW-1 HC Sita Ram is recalled for further examination in chief.
He is further examined-in-chief, cross-examined and discharged.
Witness HC Hanuman is discharged unexamined for today
only.
Issue summons to witnesses as cited at serial No. 6 in the list
of witnesses for NDOH.
Be put up for PE on 28.01.2027.
(Vaibhav Garg)
JMFC-11/Central/THC
15.09.2026
-- 1 of 1 --
Order 8
03 Jun 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 38
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
03.06.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
All accused in person.
Sh. Vikas Aggarwal, Ld. counsel for accused persons.
PW HC Sita Ram in person.
PW-1 HC Sita Ram is parlty examined in chief. His further
examination is deferred at the request of Ld. Addl. PP. He be summoned
afresh for NDOH.
Issue summons to IO to appear in person before the court for
NDOH.
Be put up for PE on 15.09.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
03.06.2026
-- 1 of 1 --
Order 7
09 Jan 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 85
Cr. Case 4735/2023 STATE Vs. SANJEET KUMAR 20/2022 (Railway
Sarai Rohilla)
09.01.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
All accused in person.
No PW is present.
Issue summons to witnesses as cited at serial No. 1 in the list
of witnesses for NDOH.
Be put up for PE on 23.03.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
09.01.2026
-- 1 of 1 --
Order 6
22 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR 20/2022 (Railway Sarai Rohilla)
22.11.2025
Ld. Presiding Officer is on training at Judicial Academy.
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
Accused Jitender Kumar in person.
Accused Sanjeet and Ankit Kumar are absent.
Sh. Shivam, Ld. Counsel for accused Jitender through VC.
Sh. Himanshu Ahuja, Ld. Counsel for other accused.
PW HC Sita Ram in person.
Ld. LAC submits that he has no intimation about whereabouts
of the accused namely Sanjeet and Ankit Kumar.
Issue summons to accused Sanjeet and Ankit Kumar to appear
in person before the court for NDOH.
Be put up for PE on 09.01.2026.
(Shubham Gupta)
Reliever Judge/Central/THC
22.11.2025
-- 1 of 1 --
Order 5
25 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 43 Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR no. 20/2022
PS Railway Sarai Rohilla
25.09.2025
Present: Ld. APP for the State.
All Accused in person with Ld. Counsel.
No PW is present.
Issue summons to witnesses as cited at serial No. 1 in the list of
witnesses for NDOH.
Be put up for PE on 22.11.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
25.09.2025
-- 1 of 1 --
Order 4
17 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 40
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20/2022 (Railway Sarai Rohilla)
17.07.2025
Present: Ld. Subs. APP for the State.
All accused are absent.
Sh. Himanshu Ahuja, Ld. Counsel for all accused.
Application for exemption for personal appearance of the
accused Ankit has been moved by Ld. Counsel. Heard. Considered. For the
reasons stated in the application, the same is allowed for today only.
Issue BWs qua accused namely Jitender Kumar and Sanjeet
Kumar in the sum of Rs.10,000/- each through SHO concerned for next
date of hearing.
Be put up on 25.09.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
17.07.2025
-- 1 of 1 --
Order 3
26 Apr 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 36
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR NO. 20/2022 (Railway Sarai Rohilla)
26.04.2025
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
All three accused person alongwith Ld. Counsel Sh. Himanshu
Ahuja.
No PW is present.
Summons to witnesses not issued.
Issue summons to witnesses in terms of previous order for
NDOH.
Be put up for PE on 17.07.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
26.04.2025
-- 1 of 1 --
Order 2
29 Jan 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 5
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20/2022 (Railway Sarai Rohilla)
29.01.2025
Present: Sh. Gurdault Singh Sidhu, Ld. APP for the State.
All accused are present with Ld. Counsel Shri Himanshu
Ahuja.
Arguments on the point of charge heard.
From the material available on record, prima facie offence
under Section 33 Delhi Excise Act is made out against the accused.
Separate charge u/s 33 Delhi Excise Act framed upon the accused. Accused
pleaded not guilty and claims trial.
Issue summons to witnesses as cited at serial No. 1 & 2 in the
list of witnesses for NDOH.
Put up for PE on 26.04.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
29.01.2025
-- 1 of 1 --
Order 1
04 Dec 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9
Cr. Case 4735/2023
STATE Vs. SANJEET KUMAR
FIR No. 20 /2022.
04.12.2024
Present: Sh. Ravinder Singh, Ld. APP for the State.
All accused persons are present.
Accused persons submits that they do not have means to
engage a counsel. They are apprised of free legal aid facility. Accordingly,
accused persons are directed to approach the front desk of DLSA Central,
Tis Hazari.
Copies of the charge sheet and accompanied documents are
supplied to the accused persons against acknowledgment.
Be put up for framing of charge on 29.01.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
04.12.2024
-- 1 of 1 --

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