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Cr. Case - CRIMINAL CASE

STATEVsCANCELLATION

CNR DLCT020281502024432-JUDICIAL MAGISTRATE FIRST CLASS - 05
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
12312/2024
Registration Date
01 Aug 2024
Case Stage
Misc./ Appearance

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1CANCELLATION

Acts & Sections

1
IPC · Sec 380

Police / FIR Details

Police Station
Darya Ganj
FIR Number / Year
80075810/2024

Case Timeline

Newest first7 dates/groups
Case ongoingFinal outcome awaited ···

17 Jul 2026

3 records
Court Proceeding

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Next purpose: Misc./ Appearance
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Business: fp
Next Purpose: Misc./ Appearance
Interim Order 7

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9Cr. Case12312/2024 State Vs. Cancellation FIR No. 80075810/2024 PS (DaryaGanj) 17.07.2026 Proceedings are being conducted through hybrid mode. Present: Mr. B.…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Cr. Case12312/2024
State Vs. Cancellation
FIR No. 80075810/2024
PS (DaryaGanj)
17.07.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State
Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks adjournment to address
arguments on the protest petition.
Heard. Allowed.
Last opportunity is given to complainant to address arguments on
the Protest Petition.
Let IO who filed reply to the Protest Petition be summoned for
the NDOH though SHO PS concerned.
Put up for arguments on 04.11.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/17.07.2026
-- 1 of 1 --
Order 7

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 9Cr. Case12312/2024 State Vs. Cancellation FIR No. 80075810/2024 PS (DaryaGanj) 17.07.2026 Proceedings are being conducted through hybrid mode. Present: Mr. B.…

View order details ↓
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 9Cr. Case12312/2024
State Vs. Cancellation
FIR No. 80075810/2024
PS (DaryaGanj)
17.07.2026
Proceedings are being conducted through hybrid mode.
Present: Mr. B. Javahar Babu, Ld. APP for the State
Ld. Counsel for complainant through VC.
Ld. Counsel for complainant seeks adjournment to address
arguments on the protest petition.
Heard. Allowed.
Last opportunity is given to complainant to address arguments on
the Protest Petition.
Let IO who filed reply to the Protest Petition be summoned for
the NDOH though SHO PS concerned.
Put up for arguments on 04.11.2026.
(Nidhi Bala)
JMFC-05/Central District
THC/ Delhi/17.07.2026
-- 1 of 1 --

09 Mar 2026

3 records
Court Proceeding

FP

Next purpose: Misc./ Appearance
Read full proceeding
Business: FP
Next Purpose: Misc./ Appearance
Interim Order 6

Order Details: COPY OF ORDER Pdf Text: 10 Cr. Case No. 12312/2024 STATE Vs. CANCELLATION FIR No. 80075810/2024 PS (Darya Ganj) 09.03.2026 Proceedings are being conducted through hybrid mode. Regular Reader, Ahlmad and…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 10 Cr. Case No. 12312/2024
STATE Vs. CANCELLATION
FIR No. 80075810/2024
PS (Darya Ganj)
09.03.2026
Proceedings are being conducted through hybrid mode.
Regular Reader, Ahlmad and Stenographer of this Court are on
leave today.
The undersigned is also holding the Evening Court for March
2026 and April 2026 from 5.00 p.m. to 7.00 p.m.
Ld. APP for the State is on leave today.
Present: None for the State.
Mr. Sandeep Kumar Rajbanshi, Ld. Proxy Counsel
for the complainant.
The matter is listed for arguments on the protest
petition.
Ld. Proxy Counsel for the complainant seeks an
adjournment stating that the main counsel is held up before the
Hon’ble Supreme Court of India.
Heard. In the interest of justice, the request is
allowed.
Put up for arguments on the protest petition on
17.07.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
JMFC-05/Central/ THC
Delhi/09.03.2026
-- 1 of 1 --
Order 6

Order Details: COPY OF ORDER Pdf Text: 10 Cr. Case No. 12312/2024 STATE Vs. CANCELLATION FIR No. 80075810/2024 PS (Darya Ganj) 09.03.2026 Proceedings are being conducted through hybrid mode. Regular Reader, Ahlmad and…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 10 Cr. Case No. 12312/2024
STATE Vs. CANCELLATION
FIR No. 80075810/2024
PS (Darya Ganj)
09.03.2026
Proceedings are being conducted through hybrid mode.
Regular Reader, Ahlmad and Stenographer of this Court are on
leave today.
The undersigned is also holding the Evening Court for March
2026 and April 2026 from 5.00 p.m. to 7.00 p.m.
Ld. APP for the State is on leave today.
Present: None for the State.
Mr. Sandeep Kumar Rajbanshi, Ld. Proxy Counsel
for the complainant.
The matter is listed for arguments on the protest
petition.
Ld. Proxy Counsel for the complainant seeks an
adjournment stating that the main counsel is held up before the
Hon’ble Supreme Court of India.
Heard. In the interest of justice, the request is
allowed.
Put up for arguments on the protest petition on
17.07.2026.
Order be uploaded as per rules.
(Dr. Raj Kumar Singh)
JMFC-05/Central/ THC
Delhi/09.03.2026
-- 1 of 1 --

13 Oct 2025

3 records
Court Proceeding

FP

Next purpose: Misc./ Appearance
Read full proceeding
Business: FP
Next Purpose: Misc./ Appearance
Interim Order 5

Order Details: COPY OF ORDER Pdf Text: 16 Cr. Case 12312/2024 STATE Vs. CANCELLATION FIR No.80075810/2024 PS: (Darya Ganj) 13.10.2025 Proceedings are being conducted through hybrid mode. . Present: Mr. Manish Bansal,…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 16 Cr. Case 12312/2024
STATE Vs. CANCELLATION
FIR No.80075810/2024
PS: (Darya Ganj)
13.10.2025
Proceedings are being conducted through hybrid mode.
.
Present: Mr. Manish Bansal, Ld. APP for State.
Mr. Santosh Tiwari, Ld. Counsel for the complainant,
present physically in Court.
The matter is listed for arguments on the protest petition.
Arguments have been partly heard today. At request, further arguments
on the protest petition are deferred.
Put up for further arguments on the protest petition on
09.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/13.10.2025
-- 1 of 1 --
Order 5

Order Details: COPY OF ORDER Pdf Text: 16 Cr. Case 12312/2024 STATE Vs. CANCELLATION FIR No.80075810/2024 PS: (Darya Ganj) 13.10.2025 Proceedings are being conducted through hybrid mode. . Present: Mr. Manish Bansal,…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 16 Cr. Case 12312/2024
STATE Vs. CANCELLATION
FIR No.80075810/2024
PS: (Darya Ganj)
13.10.2025
Proceedings are being conducted through hybrid mode.
.
Present: Mr. Manish Bansal, Ld. APP for State.
Mr. Santosh Tiwari, Ld. Counsel for the complainant,
present physically in Court.
The matter is listed for arguments on the protest petition.
Arguments have been partly heard today. At request, further arguments
on the protest petition are deferred.
Put up for further arguments on the protest petition on
09.03.2026.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/13.10.2025
-- 1 of 1 --

11 Sept 2025

3 records
Court Proceeding

FP

Next purpose: Misc./ Appearance
Read full proceeding
Business: FP
Next Purpose: Misc./ Appearance
Interim Order 4

Order Details: COPY OF ORDER Pdf Text: 10Cr. Case12312/2024 STATE Vs. CANCELLATION FIR No. 80075810/2024 PS: (DaryaGanj) 11.09.2025 Present: Mr. Manish Bansal, Ld. APP for State. Complainant Nilesh Shah present through…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 10Cr. Case12312/2024
STATE Vs. CANCELLATION
FIR No. 80075810/2024
PS: (DaryaGanj)
11.09.2025
Present: Mr. Manish Bansal, Ld. APP for State.
Complainant Nilesh Shah present through VC.
Mr. Vipin Vats and Mr. Santosh Tiwari, Ld. Counsel for
the complainant present physically.
Inspector Iccha Ram Meena from PS Daryaganj present.
The matter is listed today for filing of reply to the protest
petition.
Reply has been filed on behalf of the Investigating
Officer. Let the same be taken on record. Copy has been supplied to
the Ld. Counsel for the complainant.
On request, a short accommodation is granted to the
complainant’s counsel to advance arguments on the protest petition.
Put up for arguments on protest petition on 13.10.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/11.09.2025
-- 1 of 1 --
Order 4

Order Details: COPY OF ORDER Pdf Text: 10Cr. Case12312/2024 STATE Vs. CANCELLATION FIR No. 80075810/2024 PS: (DaryaGanj) 11.09.2025 Present: Mr. Manish Bansal, Ld. APP for State. Complainant Nilesh Shah present through…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 10Cr. Case12312/2024
STATE Vs. CANCELLATION
FIR No. 80075810/2024
PS: (DaryaGanj)
11.09.2025
Present: Mr. Manish Bansal, Ld. APP for State.
Complainant Nilesh Shah present through VC.
Mr. Vipin Vats and Mr. Santosh Tiwari, Ld. Counsel for
the complainant present physically.
Inspector Iccha Ram Meena from PS Daryaganj present.
The matter is listed today for filing of reply to the protest
petition.
Reply has been filed on behalf of the Investigating
Officer. Let the same be taken on record. Copy has been supplied to
the Ld. Counsel for the complainant.
On request, a short accommodation is granted to the
complainant’s counsel to advance arguments on the protest petition.
Put up for arguments on protest petition on 13.10.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/11.09.2025
-- 1 of 1 --

14 May 2025

3 records
Court Proceeding

FP

Next purpose: Misc./ Appearance
Read full proceeding
Business: FP
Next Purpose: Misc./ Appearance
Interim Order 3

Order Details: COPY OF ORDER Pdf Text: Cr. Case 12312/2024 STATE Vs. CANCELLATION FIR No.80075810/2024 PS: Darya Ganj 14.05.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP…

Read Full Order →
Order 3

Order Details: COPY OF ORDER Pdf Text: Cr. Case 12312/2024 STATE Vs. CANCELLATION FIR No.80075810/2024 PS: Darya Ganj 14.05.2025 Proceedings are being conducted through hybrid mode. Present: Mr. Manish Bansal, Ld. APP…

Read Full Order →

14 Jan 2025

3 records
Court Proceeding

FP

Next purpose: Misc./ Appearance
Read full proceeding
Business: FP
Next Purpose: Misc./ Appearance
Interim Order 2

Order Details: COPY OF ORDER Pdf Text: 14Cr. Case No. 12312/2024 STATE Vs. UNTRACE FIR No. 80075810/2024 PS Darya Ganj 14.01.2025 Proceedings are being conducted through hybrid mode. Previous Reader of this court has…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 14Cr. Case No. 12312/2024
STATE Vs. UNTRACE
FIR No. 80075810/2024
PS Darya Ganj
14.01.2025
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete
charge to the incumbent Reader till date.
Present: Sh. Manish Bansal, Ld. APP for State.
Mr. Vipin Vasan, Mr. Santosh Tiwari, and Ms. Stuti
Vasan, learned counsel for the complainant.
The matter is listed for consideration of the
cancellation report.
Learned counsel for the complainant submits that
they have instructions to file a protest petition in the matter and
seeks some time to do so. A request has also been made to file a
fresh letter of authority.
Heard. In the interest of justice, the request is
allowed. Let the fresh letter of authority be filed during the
course of the day.
Re-notify for further proceedings and consideration
on 14th May 2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/14.01.2025
-- 1 of 1 --
Order 2

Order Details: COPY OF ORDER Pdf Text: 14Cr. Case No. 12312/2024 STATE Vs. UNTRACE FIR No. 80075810/2024 PS Darya Ganj 14.01.2025 Proceedings are being conducted through hybrid mode. Previous Reader of this court has…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: 14Cr. Case No. 12312/2024
STATE Vs. UNTRACE
FIR No. 80075810/2024
PS Darya Ganj
14.01.2025
Proceedings are being conducted through hybrid mode.
Previous Reader of this court has not handed over complete
charge to the incumbent Reader till date.
Present: Sh. Manish Bansal, Ld. APP for State.
Mr. Vipin Vasan, Mr. Santosh Tiwari, and Ms. Stuti
Vasan, learned counsel for the complainant.
The matter is listed for consideration of the
cancellation report.
Learned counsel for the complainant submits that
they have instructions to file a protest petition in the matter and
seeks some time to do so. A request has also been made to file a
fresh letter of authority.
Heard. In the interest of justice, the request is
allowed. Let the fresh letter of authority be filed during the
course of the day.
Re-notify for further proceedings and consideration
on 14th May 2025.
The order be uploaded as per rules.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/14.01.2025
-- 1 of 1 --

01 Aug 2024

3 records
Court Proceeding

fp

Next purpose: Misc./ Appearance
Read full proceeding
Business: fp
Next Purpose: Misc./ Appearance
Interim Order 1

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 12312/2024 STATE Vs. Cancellation E-FIR No.80075810/2004 PS: Darya Ganj 01.08.2024 Proceedings are being conducted through hybrid mode. Reader of this Court is on…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 12312/2024
STATE Vs. Cancellation
E-FIR No.80075810/2004
PS: Darya Ganj
01.08.2024
Proceedings are being conducted through hybrid mode.
Reader of this Court is on Medical Leave.
Undersigned is also working as Link JMFC to Ld. CJM, Central,
THC.
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld. APP for State.
IO in person.
Issue notice to complainant through IO for NDOH.
IO to remain present on NDOH.
Put up for further proceedings on 14.01.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/01.08.2024
-- 1 of 1 --
Order 1

Order Details: COPY OF ORDER Pdf Text: Cr. Case No. 12312/2024 STATE Vs. Cancellation E-FIR No.80075810/2004 PS: Darya Ganj 01.08.2024 Proceedings are being conducted through hybrid mode. Reader of this Court is on…

View order details ↓
Order Details: COPY OF ORDER
Pdf Text: Cr. Case No. 12312/2024
STATE Vs. Cancellation
E-FIR No.80075810/2004
PS: Darya Ganj
01.08.2024
Proceedings are being conducted through hybrid mode.
Reader of this Court is on Medical Leave.
Undersigned is also working as Link JMFC to Ld. CJM, Central,
THC.
Fresh charge-sheet received from filing counter. It be checked
and registered as per rules.
Present: Mr. Manish Bansal, Ld. APP for State.
IO in person.
Issue notice to complainant through IO for NDOH.
IO to remain present on NDOH.
Put up for further proceedings on 14.01.2025.
(Dr. Raj Kumar Singh)
Judicial Magistrate First Class-05/Central
Delhi/01.08.2024
-- 1 of 1 --

Additional Case Details

Additional Case Details
Filing Number: 28147/2024
Filing Date: 01-08-2024
First Hearing Date: 01st August 2024
Court Number And Judge: 432-JUDICIAL MAGISTRATE FIRST CLASS - 05

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