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
0No advocate information is available in this record.
Parties
3Petitioner
Respondent
Acts & Sections
1Delhi 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
12Interim Order 611 Aug 2026
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 519 Mar 2026
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 416 Sept 2025
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 303 Apr 2025
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 228 Oct 2024
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 118 Jul 2024
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 611 Aug 2026
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 519 Mar 2026
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 416 Sept 2025
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 303 Apr 2025
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 228 Oct 2024
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 118 Jul 2024
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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