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Cr. Case - CRIMINAL CASE

STATEVsSUKHPAL SINGH

CNR DLCT020277662023806-JUDICIAL MAGISTRATE FIRST CLASS - 13
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
13065/2023
Registration Date
17 Oct 2023
Next Hearing Date
15 Oct 2026
Case Stage
Charge

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1SUKHPAL SINGH

Acts & Sections

1
IPC · Sec 406 · 420

Police / FIR Details

Police Station
Roop Nagar
FIR Number / Year
179/2022

Case History / Proceedings

Case History
Date: 17-10-2023
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-01-2024

Date: 04-01-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-05-2024

Date: 14-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2024

Date: 09-10-2024
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-02-2025

Date: 24-02-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-08-2025

Date: 14-08-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-10-2025

Date: 09-10-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-12-2025

Date: 04-12-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 09-03-2026

Date: 09-03-2026
Business: charge
Next Purpose: Charge
Next Hearing Date: 16-07-2026

Date: 16-07-2026
Business: CH
Next Purpose: Charge
Next Hearing Date: 15-10-2026

Additional Case Details

Additional Case Details
Filing Number: 27760/2023
Filing Date: 17-10-2023
eFiling Number: 816603122017901
eFiling Date: 17-10-2023
First Hearing Date: 17th October 2023
Court Number And Judge: 806-JUDICIAL MAGISTRATE FIRST CLASS - 13

Orders

20
Interim Order 10
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
16.07.2026
VC of the court is not functioning. Same has been informed to the concerned
Department.
Present: Sh. Manish Bansal, Ld. APP for the State.
Accused absent.
Sh. Akshay Kumar Ld. Proxy Counsel for the accused.
Last opportunity is given to the accused for arguments
on charge.
An exemption application has been filed on behalf of
the accused on the reason stated in the application.
In the interest of the justice, application is allowed and
accused is exempted from appearance only for today.
Re-list the matter for arguments on charge on
15.10.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/16.07.2026
-- 1 of 1 --
Interim Order 9
09 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
09.03.2026
Present: Ld. Substitute APP for the State.
Sh. Kunal Malik Ld. Counsel for the accused.
Accused in person.
Fresh vakalatnama filed on behalf of accused. Same be
taken on record.
Copy of the charge-sheet provided to the accused
against acknowledgment.
Put up for filing of bail bonds/scrutiny of
documents/arguments on charge on 16.07.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/09.03.2026
-- 1 of 1 --
Interim Order 8
04 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
04.12.2025
Present: Sh. B Jawahar Babu, Ld. APP for the State.
Accused absent.
Perusal of the record shows that Ld. Counsel for the
complainant submitted on 09.10.2025 that the complainant does
not wish to file any objections against the final report.
The charge-sheet filed with the accompanying
documents have been perused. On the basis of the material on
record, cognizance is being taken for the offences under Sections
420/406 IPC against the accused persons mentioned in column no.
11, namely, Sukhpal Singh.
Let summons be issued against the accused namely
Sukhpal Singh for NDOH.
Put up for further proceedings on 09.03.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/04.12.2025
-- 1 of 1 --
Interim Order 7
09 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
PS (Roop Nagar)
09.10.2025
Present: Sh. B Jawahar Babu, Ld. APP for the State.
Accused absent.
Sh. R K Bachhan Ld. Counsel for the complainant
through VC.
Matter is at the stage of filing of objections by the
complainant, if any.
Ld. Counsel for the complainant submits that the
complainant does not wish to file any objections against the
report/charge-sheet.
Re-list the matter for consideration on 04.12.2025.
(Himanshi Tyagi)
JMFC-13, Central/THC
Delhi/09.10.2025
-- 1 of 1 --
Interim Order 6
14 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
PS (Roop Nagar)
14.08.2025
File received from the court of Ld. JMFC-05,Central, THC, Delhi pursuant to
transfer of PS Roop Nagar to the newly created court of the undersigned, vide order
no. 16/DHC/Gaz-IIB/G-7/VI. E2(a)2025 dated 30.05.2025 of the Hon’ble High
Court, Delhi.
Ld. Presiding Officer is on leave today.
Present: Sh. Deepak, Ld. Substitute APP for the State.
Sh. Deepak Sharma Ld. Counsel for the complainant.
Previous order to be complied on NDOH.
Re-list the matter for purpose fixed on 09.10.2025.
(Akshay Prakash)
Reliever JMFC/Central
Tis Hazari Courts
Delhi/14.08.2025
-- 1 of 1 --
Interim Order 5
24 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No.179/2022
PS:Roop Nagar
24.02.2025
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete charge to
the incumbent Reader till date.
Undersigned is also working as 1st Link JMFC of Ld. ACJM (Special
Acts), Central for full day.
Present: None for State.
Complainant Bhupender Singh is absent despite repeated
calls.
From a perusal of the record, it is observed that
objections to the present report have not yet been filed.
In the interest of justice, a last and final opportunity is
granted to the complainant to file objections, if any, positively by the
next date of hearing. Failing compliance, the Court shall proceed
further in the matter and pass appropriate orders in accordance with
law.
Put up for purpose fixed on 14.08.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/24.02.2025
-- 1 of 1 --
Interim Order 4
09 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No.179 /2022
09.10.2024
Proceedings are being conducted through hybrid mode.
Reader of this Court is on unauthorized absence since 16.08.2024.
Present: Mr. Manish Bansal, Ld. APP for State.
Complainant Bhupender Singh is absent.
Sh. RK Bachan, Ld. Counsel for complainant
(Through VC).
Complainant Bhupender Singh is absent despite
service.
More time sought by Ld. COunsel to file objections
to the present report. Heard. Allowed.
Put up for purpose already fixed on 24.02.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/09.10.2024
-- 1 of 1 --
Interim Order 3
14 May 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
14.05.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer is on short leave today.
Present: Ld. APP (Substitute) for State.
Complainant is absent.
Issue notice to complainant for NDOH.
Put up for purpose already fixed on 09.10.2024.
(Dr. Raj Kumar Singh)
MM -05/Central
Delhi/14.05.2024
-- 1 of 1 --
Interim Order 2
04 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179 /2022
04.01.2024
Present: Mr. Manish Bansal, Ld. APP for the state.
None for the complainant.
Another opportunity is granted to the complainant to
comply with the previous order.
List for compliance on 14.05.2024.
(Raj Kumar Singh)
MM-05/Central:
Delhi/04.01.2024
-- 1 of 1 --
Interim Order 1
17 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case No. 13065/23
STATE Vs. SUKHPAL SINGH
FIR No. 0179/22
U/s 406/420 IPC
PS Roop Nagar
17.10.2023
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Arvind Kumar Shukla, Ld. APP for the State.
Ld. Counsel for the complainant.
Ld. Counsel accepts notice to file objections, if any,
against the present charge-sheet filed. Electronic copy of the
charge-sheet be supplied to the complainant against
acknowledgement.
Proceedings on application be tagged with the
charge-sheet.
Put up on 04.01.2024.
(Gaurav Sharma)
MM-05/Central:
Delhi/17.10.2023
-- 1 of 1 --
Order 10
16 Jul 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 15 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
16.07.2026
VC of the court is not functioning. Same has been informed to the concerned
Department.
Present: Sh. Manish Bansal, Ld. APP for the State.
Accused absent.
Sh. Akshay Kumar Ld. Proxy Counsel for the accused.
Last opportunity is given to the accused for arguments
on charge.
An exemption application has been filed on behalf of
the accused on the reason stated in the application.
In the interest of the justice, application is allowed and
accused is exempted from appearance only for today.
Re-list the matter for arguments on charge on
15.10.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/16.07.2026
-- 1 of 1 --
Order 9
09 Mar 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
09.03.2026
Present: Ld. Substitute APP for the State.
Sh. Kunal Malik Ld. Counsel for the accused.
Accused in person.
Fresh vakalatnama filed on behalf of accused. Same be
taken on record.
Copy of the charge-sheet provided to the accused
against acknowledgment.
Put up for filing of bail bonds/scrutiny of
documents/arguments on charge on 16.07.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/09.03.2026
-- 1 of 1 --
Order 8
04 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 4 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
179/2022
(Roop Nagar)
04.12.2025
Present: Sh. B Jawahar Babu, Ld. APP for the State.
Accused absent.
Perusal of the record shows that Ld. Counsel for the
complainant submitted on 09.10.2025 that the complainant does
not wish to file any objections against the final report.
The charge-sheet filed with the accompanying
documents have been perused. On the basis of the material on
record, cognizance is being taken for the offences under Sections
420/406 IPC against the accused persons mentioned in column no.
11, namely, Sukhpal Singh.
Let summons be issued against the accused namely
Sukhpal Singh for NDOH.
Put up for further proceedings on 09.03.2026.
(Ms. Rashi Raheja)
JMFC-13, Central/THC
Delhi/04.12.2025
-- 1 of 1 --
Order 7
09 Oct 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
PS (Roop Nagar)
09.10.2025
Present: Sh. B Jawahar Babu, Ld. APP for the State.
Accused absent.
Sh. R K Bachhan Ld. Counsel for the complainant
through VC.
Matter is at the stage of filing of objections by the
complainant, if any.
Ld. Counsel for the complainant submits that the
complainant does not wish to file any objections against the
report/charge-sheet.
Re-list the matter for consideration on 04.12.2025.
(Himanshi Tyagi)
JMFC-13, Central/THC
Delhi/09.10.2025
-- 1 of 1 --
Order 6
14 Aug 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6 Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
PS (Roop Nagar)
14.08.2025
File received from the court of Ld. JMFC-05,Central, THC, Delhi pursuant to
transfer of PS Roop Nagar to the newly created court of the undersigned, vide order
no. 16/DHC/Gaz-IIB/G-7/VI. E2(a)2025 dated 30.05.2025 of the Hon’ble High
Court, Delhi.
Ld. Presiding Officer is on leave today.
Present: Sh. Deepak, Ld. Substitute APP for the State.
Sh. Deepak Sharma Ld. Counsel for the complainant.
Previous order to be complied on NDOH.
Re-list the matter for purpose fixed on 09.10.2025.
(Akshay Prakash)
Reliever JMFC/Central
Tis Hazari Courts
Delhi/14.08.2025
-- 1 of 1 --
Order 5
24 Feb 2025
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No.179/2022
PS:Roop Nagar
24.02.2025
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete charge to
the incumbent Reader till date.
Undersigned is also working as 1st Link JMFC of Ld. ACJM (Special
Acts), Central for full day.
Present: None for State.
Complainant Bhupender Singh is absent despite repeated
calls.
From a perusal of the record, it is observed that
objections to the present report have not yet been filed.
In the interest of justice, a last and final opportunity is
granted to the complainant to file objections, if any, positively by the
next date of hearing. Failing compliance, the Court shall proceed
further in the matter and pass appropriate orders in accordance with
law.
Put up for purpose fixed on 14.08.2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/24.02.2025
-- 1 of 1 --
Order 4
09 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No.179 /2022
09.10.2024
Proceedings are being conducted through hybrid mode.
Reader of this Court is on unauthorized absence since 16.08.2024.
Present: Mr. Manish Bansal, Ld. APP for State.
Complainant Bhupender Singh is absent.
Sh. RK Bachan, Ld. Counsel for complainant
(Through VC).
Complainant Bhupender Singh is absent despite
service.
More time sought by Ld. COunsel to file objections
to the present report. Heard. Allowed.
Put up for purpose already fixed on 24.02.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/09.10.2024
-- 1 of 1 --
Order 3
14 May 2024
Order Details: COPY OF ORDER
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179/2022
14.05.2024
Proceedings are being conducted through hybrid mode.
Ld. Presiding Officer is on short leave today.
Present: Ld. APP (Substitute) for State.
Complainant is absent.
Issue notice to complainant for NDOH.
Put up for purpose already fixed on 09.10.2024.
(Dr. Raj Kumar Singh)
MM -05/Central
Delhi/14.05.2024
-- 1 of 1 --
Order 2
04 Jan 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case 13065/2023
STATE Vs. SUKHPAL SINGH
FIR No. 179 /2022
04.01.2024
Present: Mr. Manish Bansal, Ld. APP for the state.
None for the complainant.
Another opportunity is granted to the complainant to
comply with the previous order.
List for compliance on 14.05.2024.
(Raj Kumar Singh)
MM-05/Central:
Delhi/04.01.2024
-- 1 of 1 --
Order 1
17 Oct 2023
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case No. 13065/23
STATE Vs. SUKHPAL SINGH
FIR No. 0179/22
U/s 406/420 IPC
PS Roop Nagar
17.10.2023
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Arvind Kumar Shukla, Ld. APP for the State.
Ld. Counsel for the complainant.
Ld. Counsel accepts notice to file objections, if any,
against the present charge-sheet filed. Electronic copy of the
charge-sheet be supplied to the complainant against
acknowledgement.
Proceedings on application be tagged with the
charge-sheet.
Put up on 04.01.2024.
(Gaurav Sharma)
MM-05/Central:
Delhi/17.10.2023
-- 1 of 1 --

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