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Cr. Case - CRIMINAL CASE

STATEVsAMIT KUMAR JAISWAL +1 more

CNR DLCT020254792024432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
11378/2024
Registration Date
18 Jul 2024
Next Hearing Date
15 Oct 2026
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

3

Acts & Sections

1
Delhi Public Gambling Act 1955 · Sec 12 · 55 · 9

Police / FIR Details

Police Station
Darya Ganj
FIR Number / Year
121/2023

Case History / Proceedings

Case History
Date: 18-07-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-10-2024

Date: 28-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-04-2025

Date: 03-04-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 16-09-2025

Date: 16-09-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 19-03-2026

Date: 19-03-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 11-08-2026

Date: 11-08-2026
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2026

Additional Case Details

Additional Case Details
Filing Number: 25476/2024
Filing Date: 18-07-2024
eFiling Number: 816201023012101
eFiling Date: 18-07-2024
First Hearing Date: 18th July 2024
Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

Orders

12
Interim Order 6
11 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7Cr. Case11378/2024
State Vs. Amit Kumar Jaiswal
FIR No. 121/2023
PS (Darya Ganj)
11.08.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State.
Accused persons absent.
Let NBWs be issued against the accused persons with notice to
his surety through SHO PS concerned for the NDOH.
Put up for further proceedings on 15.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/11.08.2026
-- 1 of 1 --
Interim Order 5
19 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR NO. 121/2023
PS: (Darya Ganj)
19.03.2026
Proceedings are being conducted through hybrid mode.
Ld. PO is on half day leave today in first half.
Present: Mr. Manish Bansal, Ld. APP for the State.
Both the accused are absent.
Let previous order be complied with afresh for
11.08.2026.
Order be uploaded, as per rules.
(Amit Rana)
Reliever Judicial Magistrate First Class/
Central/Delhi/19.03.2026
-- 1 of 1 --
Interim Order 4
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No.121/2023
PS: (Darya Ganj)
16.09.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
Accused Amit Kumar Jaiswal and Shakil Ahmed are absent.
Summons to both accused persons received back unserved.
Let BWs be issued in the name of both accused persons for
Rs.5000/- along with notice to their sureties, returnable for NDOH.
Put up for appearance of both accused persons/further
proceedings on 19.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/16.09.2025
-- 1 of 1 --
Interim Order 3
03 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No.121/2023
PS: Darya Ganj
03.04.2025
VC of the Court is not properly functional today due to internet
connectivity issues. Concerned Branch is already informed in this
regard.
Previous Reader of this court has not handed over complete charge to
the incumbent Reader till date.
Present: Mr.Manish Bansal, Ld. APP for State.
Accused Amit Kumar Jaiswal and Shakil Ahmed are
absent.
Summons to accused Shakil Ahmed and Amit Kumar
Jaiswal received back unserved with the report that incomplete
address. In view of same, issue fresh summons against both accused
persons through IO for NDOH.
Put up for appearance of both accused
persons/compliance of Section 207 Cr.P.C./further proceedings on
16.09.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/03.04.2025
-- 1 of 1 --
Interim Order 2
28 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No. 121 /2023 (Darya Ganj)
28.10.2024
Proceedings are being conducted through hybrid mode.
Regular Stenographer of this court is absent today.
Reader of this court is absent and has not handed over the charge.
The undersigned is working as Link JM to Ld. ACJM Special
Act, Central in the post lunch sessions today.
The undersigned is also working as II Link to Ld. CJM, Central
in the post lunch session.
Undersigned was on short leave today.
Present: Mr. Manish Bansal, Ld. APP for State.
Accused is absent.
At request, put up for purpose fixed on 03.04.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/
Central Delhi/28.10.2024
-- 1 of 1 --
Interim Order 1
18 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: STATE Vs. Amit Kumar Jaiswal
FIR No. 121/2023
PS: Darya Ganj
18.07.2024
Proceedings are being conducted through hybrid mode.
Lawyers are abstaining from work today.
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld. APP for the State.
IO/HC Manish Joshi in person.
Record perused.
I take the cognizance of the offences as mentioned in
the charge-sheet.
Let summons be issued to the accused persons
through IO for NDOH.
Re-list for further proceedings on 28.10.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/18.07.2024
-- 1 of 1 --
Order 6
11 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7Cr. Case11378/2024
State Vs. Amit Kumar Jaiswal
FIR No. 121/2023
PS (Darya Ganj)
11.08.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State.
Accused persons absent.
Let NBWs be issued against the accused persons with notice to
his surety through SHO PS concerned for the NDOH.
Put up for further proceedings on 15.10.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/11.08.2026
-- 1 of 1 --
Order 5
19 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 7Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR NO. 121/2023
PS: (Darya Ganj)
19.03.2026
Proceedings are being conducted through hybrid mode.
Ld. PO is on half day leave today in first half.
Present: Mr. Manish Bansal, Ld. APP for the State.
Both the accused are absent.
Let previous order be complied with afresh for
11.08.2026.
Order be uploaded, as per rules.
(Amit Rana)
Reliever Judicial Magistrate First Class/
Central/Delhi/19.03.2026
-- 1 of 1 --
Order 4
16 Sept 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 11 Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No.121/2023
PS: (Darya Ganj)
16.09.2025
Proceedings are being conducted through hybrid mode.
Present: Mr. Manish Bansal, Ld. APP for State.
Accused Amit Kumar Jaiswal and Shakil Ahmed are absent.
Summons to both accused persons received back unserved.
Let BWs be issued in the name of both accused persons for
Rs.5000/- along with notice to their sureties, returnable for NDOH.
Put up for appearance of both accused persons/further
proceedings on 19.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/16.09.2025
-- 1 of 1 --
Order 3
03 Apr 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No.121/2023
PS: Darya Ganj
03.04.2025
VC of the Court is not properly functional today due to internet
connectivity issues. Concerned Branch is already informed in this
regard.
Previous Reader of this court has not handed over complete charge to
the incumbent Reader till date.
Present: Mr.Manish Bansal, Ld. APP for State.
Accused Amit Kumar Jaiswal and Shakil Ahmed are
absent.
Summons to accused Shakil Ahmed and Amit Kumar
Jaiswal received back unserved with the report that incomplete
address. In view of same, issue fresh summons against both accused
persons through IO for NDOH.
Put up for appearance of both accused
persons/compliance of Section 207 Cr.P.C./further proceedings on
16.09.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/03.04.2025
-- 1 of 1 --
Order 2
28 Oct 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 18 Cr. Case 11378/2024
STATE Vs. AMIT KUMAR JAISWAL
FIR No. 121 /2023 (Darya Ganj)
28.10.2024
Proceedings are being conducted through hybrid mode.
Regular Stenographer of this court is absent today.
Reader of this court is absent and has not handed over the charge.
The undersigned is working as Link JM to Ld. ACJM Special
Act, Central in the post lunch sessions today.
The undersigned is also working as II Link to Ld. CJM, Central
in the post lunch session.
Undersigned was on short leave today.
Present: Mr. Manish Bansal, Ld. APP for State.
Accused is absent.
At request, put up for purpose fixed on 03.04.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/
Central Delhi/28.10.2024
-- 1 of 1 --
Order 1
18 Jul 2024
Order Details: COPY OF ORDER
Pdf Text: STATE Vs. Amit Kumar Jaiswal
FIR No. 121/2023
PS: Darya Ganj
18.07.2024
Proceedings are being conducted through hybrid mode.
Lawyers are abstaining from work today.
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld. APP for the State.
IO/HC Manish Joshi in person.
Record perused.
I take the cognizance of the offences as mentioned in
the charge-sheet.
Let summons be issued to the accused persons
through IO for NDOH.
Re-list for further proceedings on 28.10.2024.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/18.07.2024
-- 1 of 1 --

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