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Cr. Case - CRIMINAL CASE

STATEVsNAVEEN ARYA +3 more

CNR DLCT02020253202438-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
9576/2024
Registration Date
04 Jun 2024
Next Hearing Date
20 Nov 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

5

Petitioner

  1. 1STATE

Respondent

  1. 1NAVEEN ARYA
  2. 2SAURABH GARG
  3. 3KARAN KHANEJA
  4. 4GAGAN KHURANA

Acts & Sections

2
IPC · Sec 120B · 274 · 275 · 276 · 34 · 420
Trade Mark Act 1999 · Sec 63 · 65

Police / FIR Details

Police Station
Crime Branch-Central Delhi
FIR Number / Year
74/2024

Case History / Proceedings

Case History
Date: 06-06-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 27-06-2024

Date: 27-06-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 21-08-2024

Date: 21-08-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-09-2024

Date: 11-09-2024
Business: Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-11-2024

Date: 23-11-2024
Business: for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-02-2025

Date: 04-02-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-07-2025

Date: 26-07-2025
Business: purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-09-2025

Date: 15-09-2025
Business: purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 23-02-2026

Date: 23-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-07-2026

Date: 04-07-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-08-2026

Date: 29-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-11-2026

Additional Case Details

Additional Case Details
Filing Number: 20252/2024
Filing Date: 04-06-2024
eFiling Number: 817500124007401
eFiling Date: 03-06-2024
First Hearing Date: 06th June 2024
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

20
Interim Order 10Full order available
29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No.74/2024 (Crime Branch-Central Delhi) 29.08.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Sh. Krishna Kumar, Drug Inspector, from Drug Control Department, GNCTD. (No. 9494129281). Accused Naveen Arya is present via VC. Accused Saurabh Garg, Karan Khaneja and Gagan Khurana are in person. Sh. Bharat Monga, Ld. counsel for the accused Naveen Arya. Sh. Atul Maliyan and Kapil Kumar, Ld. counsel…

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Interim Order 9
04 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR No. 74/2024 (Crime Branch- Central Delhi)
04.07.2026
Ld. CJM, Central is on training.
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused Naveen Arya in person.
Remaining accused through VC.
Sh. Atul, Ld. Counsel for remaining accused persons
through VC.
Cognizance is yet to be taken.
Previous order be complied afresh for 29.08.2026.
(Shaina Goyal)
Link Duty JMFC / THC/ DELHI
For CJM (Central)/DELHI
04.07.2026
-- 1 of 1 --
Interim Order 8Full order available
23 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 8 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No. 74/2024 PS (Crime Branch-Central Delhi) 23.02.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Naveen Arya, Sourabh Garg (8860108519), Karan Khaneja (7838414719) and Gagan Khuranna (9711680234) via VC. Accused Muneer is absent. Sh. Bharat Monga and Sh. Kapil Kumar, Ld. Counsel for the accused Naveen Arya (8802931646). Sh. Atul Maliyan, Ld. Counsel for accused Sourabh, Gagan and Karan (Fresh vakalatnama filed…

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Interim Order 7
15 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74/2024 (Crime Branch- Central Delhi)
15.09.2025
Ld. CJM (Central) has been promoted to Delhi Higher Judicial
Services
Present. Sh. Vishal Gupta, Ld. Addl. PP for the State.
All Proposed accused except Munir Ahmad present
through VC.
Sh. Bharat Monga alongwith Sh. Arvind Malik, Ld.
counsel for all proposed accused except Munir Ahmad.
IO SI Gulshan in person.
Report has been filed on behalf of DCP, Crime. Taken on
record. Copy be retained on the file for the proposed accused.
IO has submitted that investigation on the aspects of
foreign medicines be to grey markets is pending. Further, report will
be filed once the same is completed.
In view of the same, be put up for further proceedings on
23.02.2026.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
15.09.2025
-- 1 of 1 --
Interim Order 6Full order available
26 Jul 2025

Order Details: COPY OF ORDER Pdf Text: 9 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No. 74/2024 PS: Crime Branch-Central Delhi 26.07.2025 Ld. CJM ( Central) is on Half-day Leave today. (F/N) Present. Ld. Substitute APP for the State. Proposed accused persons namely Saurabh Garg, Karan Khaneja and Gagan Khurana are present in person. Proposed accused Naveen Arya present through VC. Proposed accused Monir Ahmed absent. Sh. Bharat Monga alongwith Sh. Arvind Malik, Ld. Counsels for the proposed accused…

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Interim Order 5Full order available
04 Feb 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 9576/2024 STATE Vs. NAVEEN ARYA Fir No. 74/2024 PS: (Crime Branch- Central Delhi) 04.02.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. All the accused persons are preesnt through VC except accused Munir Ahmad. Sh. Arvind Malik and Sh. Bharat Monga, Ld. counsel for all accused persons except accused Munir Ahmad. The reply filed on behalf of the DCP by way of a letter has been opened and the…

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Interim Order 4
23 Nov 2024
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case No. 9576/2024
STATE Vs. NAVEEN ARYA
FIR No. 74 /2024 (Crime Branch-Central Delhi)
23.11.2024
Ld. CJM (Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Arvind Malik and Sh. Bharat Monga, ld. Counsel for
accused Naveen Arya.
Accused Naveen Arya and Karan are present through VC.
Accused Saurav, Gagan are present.
Accused Munir is absent.
Put up for further proceedings/ purpose fixed on
04.02.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
23.11.2024
At 12:00 PM
At stage stage, SI Gulshan Kumar, Crime Branch has
appeared and filed the reply in sealed envelope from DCP
concerned in compliance of previous order. Same is taken
on record.
Put up for consideration on 04.02.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
-- 1 of 1 --
Interim Order 3
21 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74 /2024 (Crime Branch-Central Delhi)
21.08.2024
Ld. CJM is busy in Administrative Work.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Ganesh Kumar, Ld counsel for applicant / surety Mr.
Afzal (VC).
Sh. Bharat Monga, Sh. Arvind Malik and Sh. Kapil
Kumar, Ld. Counsels for all Accused person. (VK filed.)
All accused in person.
Order dated 06.06.2024 be complied afresh for
11.09.2024.
(APOORV
GUPTA)
Link JMFC / THC
For CJM (Central)
21.08.2024
-- 1 of 1 --
Interim Order 2
27 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74 /2024 PS (CrimeBranch-Central Delhi)
27.06.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Accused Naveen, Gagan, Saurab and Karan in person
with Ld. Proxy Counsel Sh. Kapil Kumar.
Previous order be complied afresh for NDOH.
Renotify on 21.08.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
27.06.2024
At 11.15 AM
At this stage, reply filed by the IO. Same is taken on
record. Copy supplied.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
27.06.2024
-- 1 of 1 --
Interim Order 1Full order available
06 Jun 2024

Order Details: COPY OF ORDER Pdf Text: 32 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No.74 /2024 PS: (Crime Branch-Central Delhi) 06.06.2024 Lawyers are abstaining from work today Present. Sh. Salil Maheshwari, Ld. APP for the State. All accused persons namely Naveen Arya, Karan Khaneja and Saurabh Garg are produced from JC. IO / SI Gulshan Kumar in person. Matter is listed today for consideration on the point of cognizance. It is submitted by the ld. APP for the…

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Order 10Full order available
29 Aug 2026

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 16 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No.74/2024 (Crime Branch-Central Delhi) 29.08.2026 Present : Sh. Amit Yadav, Ld. APP for the State. Sh. Krishna Kumar, Drug Inspector, from Drug Control Department, GNCTD. (No. 9494129281). Accused Naveen Arya is present via VC. Accused Saurabh Garg, Karan Khaneja and Gagan Khurana are in person. Sh. Bharat Monga, Ld. counsel for the accused Naveen Arya. Sh. Atul Maliyan and Kapil Kumar, Ld. counsel…

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Order 9
04 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 10
Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR No. 74/2024 (Crime Branch- Central Delhi)
04.07.2026
Ld. CJM, Central is on training.
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused Naveen Arya in person.
Remaining accused through VC.
Sh. Atul, Ld. Counsel for remaining accused persons
through VC.
Cognizance is yet to be taken.
Previous order be complied afresh for 29.08.2026.
(Shaina Goyal)
Link Duty JMFC / THC/ DELHI
For CJM (Central)/DELHI
04.07.2026
-- 1 of 1 --
Order 8Full order available
23 Feb 2026

Order Details: COPY OF ORDER Pdf Text: 8 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No. 74/2024 PS (Crime Branch-Central Delhi) 23.02.2026 Present. Sh. Amit Yadav, Ld. APP for the State. Accused Naveen Arya, Sourabh Garg (8860108519), Karan Khaneja (7838414719) and Gagan Khuranna (9711680234) via VC. Accused Muneer is absent. Sh. Bharat Monga and Sh. Kapil Kumar, Ld. Counsel for the accused Naveen Arya (8802931646). Sh. Atul Maliyan, Ld. Counsel for accused Sourabh, Gagan and Karan (Fresh vakalatnama filed…

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Order 7
15 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 12 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74/2024 (Crime Branch- Central Delhi)
15.09.2025
Ld. CJM (Central) has been promoted to Delhi Higher Judicial
Services
Present. Sh. Vishal Gupta, Ld. Addl. PP for the State.
All Proposed accused except Munir Ahmad present
through VC.
Sh. Bharat Monga alongwith Sh. Arvind Malik, Ld.
counsel for all proposed accused except Munir Ahmad.
IO SI Gulshan in person.
Report has been filed on behalf of DCP, Crime. Taken on
record. Copy be retained on the file for the proposed accused.
IO has submitted that investigation on the aspects of
foreign medicines be to grey markets is pending. Further, report will
be filed once the same is completed.
In view of the same, be put up for further proceedings on
23.02.2026.
(Rangat Ghirra)
Reliever Judge/(Central)/THC/Delhi
For CJM (Central)
15.09.2025
-- 1 of 1 --
Order 6Full order available
26 Jul 2025

Order Details: COPY OF ORDER Pdf Text: 9 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No. 74/2024 PS: Crime Branch-Central Delhi 26.07.2025 Ld. CJM ( Central) is on Half-day Leave today. (F/N) Present. Ld. Substitute APP for the State. Proposed accused persons namely Saurabh Garg, Karan Khaneja and Gagan Khurana are present in person. Proposed accused Naveen Arya present through VC. Proposed accused Monir Ahmed absent. Sh. Bharat Monga alongwith Sh. Arvind Malik, Ld. Counsels for the proposed accused…

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Order 5Full order available
04 Feb 2025

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 9576/2024 STATE Vs. NAVEEN ARYA Fir No. 74/2024 PS: (Crime Branch- Central Delhi) 04.02.2025 Present. Sh. Salil Maheshwari, Ld. APP for the State. All the accused persons are preesnt through VC except accused Munir Ahmad. Sh. Arvind Malik and Sh. Bharat Monga, Ld. counsel for all accused persons except accused Munir Ahmad. The reply filed on behalf of the DCP by way of a letter has been opened and the…

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Order 4
23 Nov 2024
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case No. 9576/2024
STATE Vs. NAVEEN ARYA
FIR No. 74 /2024 (Crime Branch-Central Delhi)
23.11.2024
Ld. CJM (Central) is busy in Administrative work.
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Arvind Malik and Sh. Bharat Monga, ld. Counsel for
accused Naveen Arya.
Accused Naveen Arya and Karan are present through VC.
Accused Saurav, Gagan are present.
Accused Munir is absent.
Put up for further proceedings/ purpose fixed on
04.02.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
23.11.2024
At 12:00 PM
At stage stage, SI Gulshan Kumar, Crime Branch has
appeared and filed the reply in sealed envelope from DCP
concerned in compliance of previous order. Same is taken
on record.
Put up for consideration on 04.02.2025.
(Dr. Raj Kumar Singh)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
-- 1 of 1 --
Order 3
21 Aug 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 39 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74 /2024 (Crime Branch-Central Delhi)
21.08.2024
Ld. CJM is busy in Administrative Work.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Ganesh Kumar, Ld counsel for applicant / surety Mr.
Afzal (VC).
Sh. Bharat Monga, Sh. Arvind Malik and Sh. Kapil
Kumar, Ld. Counsels for all Accused person. (VK filed.)
All accused in person.
Order dated 06.06.2024 be complied afresh for
11.09.2024.
(APOORV
GUPTA)
Link JMFC / THC
For CJM (Central)
21.08.2024
-- 1 of 1 --
Order 2
27 Jun 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20 Cr. Case 9576/2024
STATE Vs. NAVEEN ARYA
FIR NO. 74 /2024 PS (CrimeBranch-Central Delhi)
27.06.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Accused Naveen, Gagan, Saurab and Karan in person
with Ld. Proxy Counsel Sh. Kapil Kumar.
Previous order be complied afresh for NDOH.
Renotify on 21.08.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
27.06.2024
At 11.15 AM
At this stage, reply filed by the IO. Same is taken on
record. Copy supplied.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
27.06.2024
-- 1 of 1 --
Order 1Full order available
06 Jun 2024

Order Details: COPY OF ORDER Pdf Text: 32 Cr. Case 9576/2024 STATE Vs. NAVEEN ARYA FIR No.74 /2024 PS: (Crime Branch-Central Delhi) 06.06.2024 Lawyers are abstaining from work today Present. Sh. Salil Maheshwari, Ld. APP for the State. All accused persons namely Naveen Arya, Karan Khaneja and Saurabh Garg are produced from JC. IO / SI Gulshan Kumar in person. Matter is listed today for consideration on the point of cognizance. It is submitted by the ld. APP for the…

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