Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 Cr. Case 10735/2024 STATE VS. AZAM ALI KHAN FIR No.237/2019 (Crime Branch-Central Delhi) 01.10.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Sh. Aditya Kumar Gupta, Ld. counsel for the complainant via VC. Complainant is absent. Accused Azam Ali in person. Accused Rihana Begum in person. Accused Mijanur Gazi in person. Accused Jitender Singh is present via VC. Accused Sunil Chhibber in person. Accused Mehndi Hasan is present via…
STATEVsAZAM ALI KHAN +6 more
TrustJury record updated 14 Oct 2026
Case Overview
- Registration Number
- 10735/2024
- Registration Date
- 09 May 2024
- Next Hearing Date
- 05 Dec 2026
- Case Stage
- Misc./ Appearance
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
- 237/2019
Case History / Proceedings
Case History
Date: 10-05-2024 Business: miscellaneiou sbe tagged with tmain file Next Purpose: Consideration Next Hearing Date: 05-07-2024 Date: 05-07-2024 Business: Put up for further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 28-08-2024 Date: 28-08-2024 Business: Done Next Purpose: Misc./ Appearance Next Hearing Date: 26-10-2024 Date: 26-10-2024 Business: Put up for purpose fixed Next Purpose: Misc./ Appearance Next Hearing Date: 18-01-2025 Date: 18-01-2025 Business: Put up for further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 19-02-2025 Date: 19-02-2025 Business: for further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 31-05-2025 Date: 31-05-2025 Business: Put up for further proceedings Next Purpose: Misc./ Appearance Next Hearing Date: 23-07-2025 Date: 23-07-2025 Business: purpose fixed Next Purpose: Misc./ Appearance Next Hearing Date: 07-11-2025 Date: 07-11-2025 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 26-11-2025 Date: 26-11-2025 Business: FP Next Purpose: Misc./ Appearance Next Hearing Date: 12-01-2026 Date: 12-01-2026 Business: fp Next Purpose: Misc./ Appearance Next Hearing Date: 30-03-2026 Date: 30-03-2026 Business: purpose fixed Next Purpose: Misc./ Appearance Next Hearing Date: 31-08-2026 Date: 31-08-2026 Business: F.P. Next Purpose: Misc./ Appearance Next Hearing Date: 01-10-2026 Date: 01-10-2026 Business: F.P. Next Purpose: Misc./ Appearance Next Hearing Date: 05-12-2026
Additional Case Details
Additional Case Details
Filing Number: 16202/2024 Filing Date: 09-05-2024 eFiling Number: 817500119023701 eFiling Date: 09-05-2024 First Hearing Date: 10th May 2024 Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE
Orders
26Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Cr. Case 10735/2024 STATE Vs. AZAM ALI KHAN FIR No.237/2019 (Crime Branch-Central Delhi) 31.08.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Accused Azam Ali is present via VC. Accused Rihana Begum are present via VC. Accused Mijanur Gazi is present via VC. Accused Jitender Singh is present via VC. Accused Sunil Chhibber in person. (No. 9289299907) Accused Mehndi Hasan is present via VC. Accused Sanjay Chakraborty is PO.…
Interim Order 1130 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 17 Cr. Case No. 10735/2024 STATE Vs. AZAM ALI KHAN FIR No. 237/2019 (Crime Branch-Central Delhi) 30.03.2026 Ld. CJM ( Central ) is on leave today Present. Ld. Substitute APP for the State. Sh. Rahul Sharma, ld. counsel for accused No. 4 via VC. Sh. Nakul Sharma, ld. counsel for accused Azam Ali and Rihana via VC. Sh. Kishore Kumar Behoria, Ld. counsel for accused Vijay. (A-3). Sh. Afnan Salim, Ld. counsel for accused Jitender and Mehendi Hasan alongwith accused persons via VC. Report regarding NBW received back. Taken on record. An exemption application has been moved on behalf of the accused No. 4, who is stated to be. Heard. For the reasons mentioned in the application, the accused person is exempted from personal appearance for today. Put up for further proceedings/ purpose fixed on 31.08.2026. (Mayank Gupta) Reliever Judge/(Central)/THC/Delhi For CJM(Central) 30.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 Cr. Case 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 PS: Crime Branch-Central Delhi 12.01.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused A1 Azam Ali Khan Via VC. Accused A2 Mazanoor Gazi is absent. Accused A3 Jitender Singh, Via VC. Accused A4 Suneel Chibber Via VC. Accused A5 is absent. Accused A6 Sanjay Chakarborty is absent. Accused A7 Rehana Via VC. Sh. D.K Singh, Ld. Counsel for…
Order Details: COPY OF ORDER Pdf Text: 7 Cr. Case No. 10735/2024 STATE Vs. AZAM ALI KHAN FIR No. 237/2019, PS: (Crime Branch-Central Delhi) 26.11.2025 Present. Sh. Amit Yadav, Ld. APP for the State. A-1 Azam Ali Khan, A-2 Mazanur Gazi, A-3 Jitender Singh (via VC), A-4 Sunil Chibbar, A-5 Mehendi Hasan ( via VC). A-6 Sanjay Chakraborty is absent. A-7 Rihana is absent. Sh. D. K. Singh, Ld. counsel for accused A-1 and A-7. (7021964401, dksinghadv@gmail.com) Sh. B. K.…
Order Details: COPY OF ORDER Pdf Text: 5 Cr. Case No. 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 PS: (Crime Branch-Central Delhi) 07.11.2025 Present. Sh. Amit Yadav, Ld. APP for the State. IO Inspector Mintu Singh is absent. Accused No. 1 Azam Ali Khan is present through VC. Sh. Nasir Hussain, Ld. counsel for accused Azam Ali Khan through VC. Accused No. 3 Mizanur Gazi is absent. None for the accused No. 3. Accused No. 4 Jitender Singh…
Interim Order 723 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 7 Cr. Case 10735/2024 STATE Vs. azam ali khan 237/2019 (Crime Branch-Central Delhi) 23.07.2025 Ld. CJM (Central) is on half day leave today (F/N) VC is not working due to connectivity issue. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali Khan in person along with Counsel Sh. D.K. Singh. Remaining accused are absent. Insp. Mintu Singh is present. Today, the accused Azam Ali Khan has appeared in person. IO has also appeared in person. However, IO sought some time to contest the bail application of the accused on merits. In view of the above, interim bail is extended till the NDOH. Accused is directed to remain present on the NDOH. Notice to be issued to the IO through DCP concerned to remain present on the NDOH. Be put for further proceedings on 07.11.2025. (Rangat Ghirra) Reliever Judge/(Central)/THC/Delhi For CJM (Central) 23.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 9 Cr. Case No. 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 (Crime Branch-Central Delhi) 31.05.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Ld. counsel for complainant bank through VC. Accused is present through VC with counsel Sh. Dhirender Kumar Singh. The matter is at the stage of cognizance and on the pending bail application of the accused Azam Ali Khan. The accused was granted interim bail vide order dt.…
Interim Order 519 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 14 Cr. Case 10735/2024 STATE Vs. azam ali khan Fir NO. 237/2019 (Crime Branch-Central Delhi) 19.02.2025 Ld. CJM ( Central) is on half day leave today ( F/N). Lawyers are abstaining from work today. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Ajam Ali Khan, in person. Remaining accused persons are absent. Inspector Mintu Singh in person. Put up for further proceedings/ purpose fixed on 31.05.2025. (Pranjal Gangwar) Link Duty JMFC / THC/ DELHI For CJM (Central)/DELHI 19.02.2025 -- 1 of 1 --
Interim Order 418 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 10735/2024 STATE Vs. Azam Ali khan Fir No. 237/2019 (Crime Branch-Central Delhi) 18.01.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Ms. Dharna Veragi,ld. Counsel for complainant bank through VC. Sh. Dhirender Kumar Singh, Ld. Counsel for accused through VC. Accused is absent. IO Inspector Mintu Singh is present. Matter is at the stage of cognizance on the charge-sheet filed. Further, the bail application of the accused is still pending as interim orders qua the bail have been continued till date on every date. The counsel submits that due the bereavement in the family of the accused he is out of city and request that one opportunity be given for appearance of the accused as well as for addressing the argument on bail. Considering the submission, interim orders qua the bail is extended till the next date of hearing with the directions to the accused to remain present on the NDOH. IO is bound down for the NDOH. Be put up for further proceedings and for arguments on the bail application of the accused on 19.02.2025. (ABHISHEK KUMAR) CJM/(Central)/THC/Delhi 18.01.2025 -- 1 of 1 --
Interim Order 326 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 18 Cr. Case 10735/2024 STATE Vs. azam ali khan FIR NO. 237 /2019 (Crime Branch-Central Delhi) 26.10.2024 Ld. CJM (Central) has been promoted to Delhi Higher Judicial Services. Present: Sh. Salil Maheshwari, Ld. APP for the State. Sh. D.K Singh, Ld. Counsel for the accused alongwith accused Azam Ali Khan (VC). Ms. Dharna Vergi, Ld. Counsel for Bank of India. Issue fresh notice to IO, interms of previous order for NDOH. Put up for purpose fixed on 18.01.2025. Interm order, if any, be continued till NDOH. (Manuj Kaushal) Link JMFC / THC/ DELHI For CJM (Central)/DELHI 26.10.2024 -- 1 of 1 --
Interim Order 228 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 Cr. Case 10735/2024 STATE Vs. Azam Ali Khan FIR NO. 237 /2019 (Crime Branch-Central Delhi) 28.08.2024 Present: Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali in person with Ld. Counsel Sh. D.K Singh, Ld counsel for accused. IO Inspector Minto Singh absent. ( Request received). Put up for purpose fixed for 26.10.2024. Let IO be summoned for NDOH through DCP PS concerned. Interim orders, if any to continue till NDOH. (RASHMI GUPTA) CJM (CENTRAL) / THC 28.08.2024 At 12.10 PM Sh. Punit Bhansali, Ld. counsel for the Bank of India has appeared and has been apprised about the proceedings and NDOH. Put up on date already fixed. (RASHMI GUPTA) CJM (CENTRAL) / THC 28.08.2024 -- 1 of 1 --
Interim Order 105 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 41 Ct. Cases No. 10735/202491/2024 FIR No. 237/2019 State Vs. Azam Ali Khan and ors. PS Crime branch 05.07.2024 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali Khan in person with ld. Counsel Sh. D. K. Singh. Ms. Dharna Varagi, Ld. Counsel for bank. IO Inspector Mintu Singh in person. Matter is at the stage of consideration on the point of cognizance. Bail application of accused is also pending. Interim bail of accused was extended vide order dated 10.05.2024. Let miscellaneous file be tagged with the main file. No time left for hearing arguments on the pending application. Renotify on 28.08.2024. Let interim bail of accused be extended till NDOH. Let IO be summoned for NDOH. (RASHMI GUPTA) CJM/(Central)/THC/Delhi 05.07.2024 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 15 Cr. Case 10735/2024 STATE VS. AZAM ALI KHAN FIR No.237/2019 (Crime Branch-Central Delhi) 01.10.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Sh. Aditya Kumar Gupta, Ld. counsel for the complainant via VC. Complainant is absent. Accused Azam Ali in person. Accused Rihana Begum in person. Accused Mijanur Gazi in person. Accused Jitender Singh is present via VC. Accused Sunil Chhibber in person. Accused Mehndi Hasan is present via…
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Cr. Case 10735/2024 STATE Vs. AZAM ALI KHAN FIR No.237/2019 (Crime Branch-Central Delhi) 31.08.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Accused Azam Ali is present via VC. Accused Rihana Begum are present via VC. Accused Mijanur Gazi is present via VC. Accused Jitender Singh is present via VC. Accused Sunil Chhibber in person. (No. 9289299907) Accused Mehndi Hasan is present via VC. Accused Sanjay Chakraborty is PO.…
Order 1130 Mar 2026
Order Details: COPY OF ORDER Pdf Text: 17 Cr. Case No. 10735/2024 STATE Vs. AZAM ALI KHAN FIR No. 237/2019 (Crime Branch-Central Delhi) 30.03.2026 Ld. CJM ( Central ) is on leave today Present. Ld. Substitute APP for the State. Sh. Rahul Sharma, ld. counsel for accused No. 4 via VC. Sh. Nakul Sharma, ld. counsel for accused Azam Ali and Rihana via VC. Sh. Kishore Kumar Behoria, Ld. counsel for accused Vijay. (A-3). Sh. Afnan Salim, Ld. counsel for accused Jitender and Mehendi Hasan alongwith accused persons via VC. Report regarding NBW received back. Taken on record. An exemption application has been moved on behalf of the accused No. 4, who is stated to be. Heard. For the reasons mentioned in the application, the accused person is exempted from personal appearance for today. Put up for further proceedings/ purpose fixed on 31.08.2026. (Mayank Gupta) Reliever Judge/(Central)/THC/Delhi For CJM(Central) 30.03.2026 -- 1 of 1 --
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 6 Cr. Case 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 PS: Crime Branch-Central Delhi 12.01.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused A1 Azam Ali Khan Via VC. Accused A2 Mazanoor Gazi is absent. Accused A3 Jitender Singh, Via VC. Accused A4 Suneel Chibber Via VC. Accused A5 is absent. Accused A6 Sanjay Chakarborty is absent. Accused A7 Rehana Via VC. Sh. D.K Singh, Ld. Counsel for…
Order Details: COPY OF ORDER Pdf Text: 7 Cr. Case No. 10735/2024 STATE Vs. AZAM ALI KHAN FIR No. 237/2019, PS: (Crime Branch-Central Delhi) 26.11.2025 Present. Sh. Amit Yadav, Ld. APP for the State. A-1 Azam Ali Khan, A-2 Mazanur Gazi, A-3 Jitender Singh (via VC), A-4 Sunil Chibbar, A-5 Mehendi Hasan ( via VC). A-6 Sanjay Chakraborty is absent. A-7 Rihana is absent. Sh. D. K. Singh, Ld. counsel for accused A-1 and A-7. (7021964401, dksinghadv@gmail.com) Sh. B. K.…
Order Details: COPY OF ORDER Pdf Text: 5 Cr. Case No. 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 PS: (Crime Branch-Central Delhi) 07.11.2025 Present. Sh. Amit Yadav, Ld. APP for the State. IO Inspector Mintu Singh is absent. Accused No. 1 Azam Ali Khan is present through VC. Sh. Nasir Hussain, Ld. counsel for accused Azam Ali Khan through VC. Accused No. 3 Mizanur Gazi is absent. None for the accused No. 3. Accused No. 4 Jitender Singh…
Order 723 Jul 2025
Order Details: COPY OF ORDER Pdf Text: 7 Cr. Case 10735/2024 STATE Vs. azam ali khan 237/2019 (Crime Branch-Central Delhi) 23.07.2025 Ld. CJM (Central) is on half day leave today (F/N) VC is not working due to connectivity issue. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali Khan in person along with Counsel Sh. D.K. Singh. Remaining accused are absent. Insp. Mintu Singh is present. Today, the accused Azam Ali Khan has appeared in person. IO has also appeared in person. However, IO sought some time to contest the bail application of the accused on merits. In view of the above, interim bail is extended till the NDOH. Accused is directed to remain present on the NDOH. Notice to be issued to the IO through DCP concerned to remain present on the NDOH. Be put for further proceedings on 07.11.2025. (Rangat Ghirra) Reliever Judge/(Central)/THC/Delhi For CJM (Central) 23.07.2025 -- 1 of 1 --
Order Details: COPY OF ORDER Pdf Text: 9 Cr. Case No. 10735/2024 STATE Vs. Azam Ali Khan FIR No. 237/2019 (Crime Branch-Central Delhi) 31.05.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Ld. counsel for complainant bank through VC. Accused is present through VC with counsel Sh. Dhirender Kumar Singh. The matter is at the stage of cognizance and on the pending bail application of the accused Azam Ali Khan. The accused was granted interim bail vide order dt.…
Order 519 Feb 2025
Order Details: COPY OF ORDER Pdf Text: 14 Cr. Case 10735/2024 STATE Vs. azam ali khan Fir NO. 237/2019 (Crime Branch-Central Delhi) 19.02.2025 Ld. CJM ( Central) is on half day leave today ( F/N). Lawyers are abstaining from work today. Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Ajam Ali Khan, in person. Remaining accused persons are absent. Inspector Mintu Singh in person. Put up for further proceedings/ purpose fixed on 31.05.2025. (Pranjal Gangwar) Link Duty JMFC / THC/ DELHI For CJM (Central)/DELHI 19.02.2025 -- 1 of 1 --
Order 418 Jan 2025
Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 10735/2024 STATE Vs. Azam Ali khan Fir No. 237/2019 (Crime Branch-Central Delhi) 18.01.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. Ms. Dharna Veragi,ld. Counsel for complainant bank through VC. Sh. Dhirender Kumar Singh, Ld. Counsel for accused through VC. Accused is absent. IO Inspector Mintu Singh is present. Matter is at the stage of cognizance on the charge-sheet filed. Further, the bail application of the accused is still pending as interim orders qua the bail have been continued till date on every date. The counsel submits that due the bereavement in the family of the accused he is out of city and request that one opportunity be given for appearance of the accused as well as for addressing the argument on bail. Considering the submission, interim orders qua the bail is extended till the next date of hearing with the directions to the accused to remain present on the NDOH. IO is bound down for the NDOH. Be put up for further proceedings and for arguments on the bail application of the accused on 19.02.2025. (ABHISHEK KUMAR) CJM/(Central)/THC/Delhi 18.01.2025 -- 1 of 1 --
Order 326 Oct 2024
Order Details: COPY OF ORDER Pdf Text: 18 Cr. Case 10735/2024 STATE Vs. azam ali khan FIR NO. 237 /2019 (Crime Branch-Central Delhi) 26.10.2024 Ld. CJM (Central) has been promoted to Delhi Higher Judicial Services. Present: Sh. Salil Maheshwari, Ld. APP for the State. Sh. D.K Singh, Ld. Counsel for the accused alongwith accused Azam Ali Khan (VC). Ms. Dharna Vergi, Ld. Counsel for Bank of India. Issue fresh notice to IO, interms of previous order for NDOH. Put up for purpose fixed on 18.01.2025. Interm order, if any, be continued till NDOH. (Manuj Kaushal) Link JMFC / THC/ DELHI For CJM (Central)/DELHI 26.10.2024 -- 1 of 1 --
Order 228 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 34 Cr. Case 10735/2024 STATE Vs. Azam Ali Khan FIR NO. 237 /2019 (Crime Branch-Central Delhi) 28.08.2024 Present: Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali in person with Ld. Counsel Sh. D.K Singh, Ld counsel for accused. IO Inspector Minto Singh absent. ( Request received). Put up for purpose fixed for 26.10.2024. Let IO be summoned for NDOH through DCP PS concerned. Interim orders, if any to continue till NDOH. (RASHMI GUPTA) CJM (CENTRAL) / THC 28.08.2024 At 12.10 PM Sh. Punit Bhansali, Ld. counsel for the Bank of India has appeared and has been apprised about the proceedings and NDOH. Put up on date already fixed. (RASHMI GUPTA) CJM (CENTRAL) / THC 28.08.2024 -- 1 of 1 --
Order 105 Jul 2024
Order Details: COPY OF ORDER Pdf Text: 41 Ct. Cases No. 10735/202491/2024 FIR No. 237/2019 State Vs. Azam Ali Khan and ors. PS Crime branch 05.07.2024 Present. Sh. Salil Maheshwari, Ld. APP for the State. Accused Azam Ali Khan in person with ld. Counsel Sh. D. K. Singh. Ms. Dharna Varagi, Ld. Counsel for bank. IO Inspector Mintu Singh in person. Matter is at the stage of consideration on the point of cognizance. Bail application of accused is also pending. Interim bail of accused was extended vide order dated 10.05.2024. Let miscellaneous file be tagged with the main file. No time left for hearing arguments on the pending application. Renotify on 28.08.2024. Let interim bail of accused be extended till NDOH. Let IO be summoned for NDOH. (RASHMI GUPTA) CJM/(Central)/THC/Delhi 05.07.2024 -- 1 of 1 --
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