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Cr. Case - CRIMINAL CASE

STATEVsSikku Kumar

CNR DLCT020305262025802-JUDICIAL MAGISTRATE FIRST CLASS - 11
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 15 Oct 2026

Case Overview

Registration Number
8992/2025
Registration Date
07 Jul 2025
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1Sikku Kumar

Acts & Sections

1
DELHI EXCISE ACT, 2009 · Sec 33

Police / FIR Details

Police Station
Railway Sarai Rohilla
FIR Number / Year
27/2024

Case History / Proceedings

Case History
Date: 07-07-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 06-09-2025

Date: 06-09-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 29-11-2025

Date: 29-11-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-12-2025

Date: 24-12-2025
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 10-02-2026

Date: 10-02-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-05-2026

Date: 08-05-2026
Business: FURTHER PROCEEDING
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-08-2026

Date: 17-08-2026
Business: FURTHER PROCEEDING
Next Purpose: Prosecution Evidence
Next Hearing Date: 12-10-2026

Additional Case Details

Additional Case Details
Filing Number: 30526/2025
Filing Date: 07-07-2025
eFiling Number: 816403418004801
eFiling Date: 05-07-2022
First Hearing Date: 07th July 2025
Court Number And Judge: 802-JUDICIAL MAGISTRATE FIRST CLASS - 11

Orders

14
Interim Order 7
17 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
17.08.2026
The undersigned has to be proceed to Tihar Jail for TIP at 2:00
PM.
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused in person alongwith Ld. proxy Counsel Sh. Sanjay
Tyagi and Sh. SP Dhankar through VC.
Arguments on the point of charge heard.
From the material available on record, prima facie offence
under section 33 Delhi Excise Act is made out against the accused.
Separate charge u/s 33 Delhi Excise Act framed upon the accused. Accused
pleaded not guilty and claims trial.
Issue summons to witnesses as cited at serial No. 1 in the list
of witnesses for NDOH.
Put up for PE on 12.10.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
17.08.2026
-- 1 of 1 --
Interim Order 6
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
08.05.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused is absent.
Issue BWs qua accused in the sum of Rs.10,000/- through
SHO concerned for next date of hearing.
Be put up on 17.08.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
08.05.2026
At 1:00 pm
At this stage, accused has appeared before the court.
In the light of appearance of accused, direction to issue BWs
against him stands cancelled. He is warned to be careful in future.
Accused is apprised of the NDOH.
Be put up on the date already fixed i.e.17.08.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
08.05.2026
-- 1 of 1 --
Interim Order 5
10 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
10.02.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused is absent.
Sh. SP Dhankar, Ld. Counsel for accused through VC..
Someone by the name of the accused is joined through VC
but upon instructions, failed to turn the vedio on.
Issue BWs qua accused in the sum of Rs.10,000/- through
SHO concerned for next date of hearing.
Be put up on 08.05.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
10.02.2026
At 12 noon
At this stage, accused alongwith Ld. Counsel Sh. Sunny
Kumar has appeared before the court.
In the light of appearance of accused, direction to issue
BWs against him stands cancelled. He is warned to be careful in future.
Accused is apprised of the NDOH.
Be put up on the date already fixed i.e.08.05.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
10.02.2026
-- 1 of 1 --
Interim Order 4
24 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
24.12.2025
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused in person alongwith Ld. Counsel Mr. Sunny Kumar.
Accused is on police bail. He is admitted to court bail on
furnishing personal bond and surety bond in a sum of Rs.20,000/-. Ld.
Counsel for accused seeks time to furnish surety bonds. Heard. Considered.
Personal bonds furnish on behalf of the accused. The same are
accepted till NDOH. Accused is directed to furnish bail bonds on the
NDOH.
Copy of chargesheet supplied to the accused against
acknowledgment.
Application for deficient copy, if any be filed within one week
from today.
Be put up for scrutiny of documents and framing of charge on
10.02.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
24.12.2025
-- 1 of 1 --
Interim Order 3
29 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
29.11.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Gurdault Singh Sidhu, Ld. Addl.PP for State.
Accused is absent.
Sh. Sunil Kumar, Ld. Counsel for accused.
Exemption filed on behalf of the accused. Same is allowed
only for today.
Be put up for purpose fixed on 24.12.2025.
(Shubham Gupta)
R. JMFC/Central/THC
29.11.2025
-- 1 of 1 --
Interim Order 2
06 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 47
Cr. Case 8992/2025
STATE Vs. Sikku Kumar
FIR No. 27/2024
PS Railway Sarai Rohilla
06.09.2025
Present: Ld. Subs. APP for the State.
Accused is absent.
Summons issued against the accused received back duly served. He
is absent despite service.
Issue BWs qua accused in the sum of Rs.10,000/- through SHO
concerned for next date of hearing.
Be put up on 29.11.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
06.09.2025
-- 1 of 1 --
Interim Order 1
07 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case No. 8992/2025
FIR No. 27/2024
PS SRRS
State Vs. Sikku Kumar
07.07.2025
Fresh charge sheet filed. It be checked and registered.
Present: Ld. Subs. APP for the State.
IO in person.
Heard ld. APP for the State. Record perused.
Upon perusal of the chargesheet and accompanying
documents, I hereby take cognizance of the offence u/s 33 Delhi Excise
Act.
Issue summons to the accused through the IO concerned to
appear in person on NDOH.
Be put up on 06.09.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
07.07.2025
-- 1 of 1 --
Order 7
17 Aug 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 6
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
17.08.2026
The undersigned has to be proceed to Tihar Jail for TIP at 2:00
PM.
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused in person alongwith Ld. proxy Counsel Sh. Sanjay
Tyagi and Sh. SP Dhankar through VC.
Arguments on the point of charge heard.
From the material available on record, prima facie offence
under section 33 Delhi Excise Act is made out against the accused.
Separate charge u/s 33 Delhi Excise Act framed upon the accused. Accused
pleaded not guilty and claims trial.
Issue summons to witnesses as cited at serial No. 1 in the list
of witnesses for NDOH.
Put up for PE on 12.10.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
17.08.2026
-- 1 of 1 --
Order 6
08 May 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 2
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
08.05.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused is absent.
Issue BWs qua accused in the sum of Rs.10,000/- through
SHO concerned for next date of hearing.
Be put up on 17.08.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
08.05.2026
At 1:00 pm
At this stage, accused has appeared before the court.
In the light of appearance of accused, direction to issue BWs
against him stands cancelled. He is warned to be careful in future.
Accused is apprised of the NDOH.
Be put up on the date already fixed i.e.17.08.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
08.05.2026
-- 1 of 1 --
Order 5
10 Feb 2026
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 3
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
10.02.2026
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused is absent.
Sh. SP Dhankar, Ld. Counsel for accused through VC..
Someone by the name of the accused is joined through VC
but upon instructions, failed to turn the vedio on.
Issue BWs qua accused in the sum of Rs.10,000/- through
SHO concerned for next date of hearing.
Be put up on 08.05.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
10.02.2026
At 12 noon
At this stage, accused alongwith Ld. Counsel Sh. Sunny
Kumar has appeared before the court.
In the light of appearance of accused, direction to issue
BWs against him stands cancelled. He is warned to be careful in future.
Accused is apprised of the NDOH.
Be put up on the date already fixed i.e.08.05.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
10.02.2026
-- 1 of 1 --
Order 4
24 Dec 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 17
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
24.12.2025
Present: Sh. Vinod Kumar, Ld. Addl. PP for State.
Accused in person alongwith Ld. Counsel Mr. Sunny Kumar.
Accused is on police bail. He is admitted to court bail on
furnishing personal bond and surety bond in a sum of Rs.20,000/-. Ld.
Counsel for accused seeks time to furnish surety bonds. Heard. Considered.
Personal bonds furnish on behalf of the accused. The same are
accepted till NDOH. Accused is directed to furnish bail bonds on the
NDOH.
Copy of chargesheet supplied to the accused against
acknowledgment.
Application for deficient copy, if any be filed within one week
from today.
Be put up for scrutiny of documents and framing of charge on
10.02.2026.
(Vaibhav Garg)
JMFC-11/Central/THC
24.12.2025
-- 1 of 1 --
Order 3
29 Nov 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45
Cr. Case 8992/2025 STATE Vs. Sikku Kumar 27/2024 (Railway Sarai
Rohilla)
29.11.2025
Ld. Presiding Officer is on leave today.
Present: Sh. Gurdault Singh Sidhu, Ld. Addl.PP for State.
Accused is absent.
Sh. Sunil Kumar, Ld. Counsel for accused.
Exemption filed on behalf of the accused. Same is allowed
only for today.
Be put up for purpose fixed on 24.12.2025.
(Shubham Gupta)
R. JMFC/Central/THC
29.11.2025
-- 1 of 1 --
Order 2
06 Sept 2025
Order Details: COPY OF ORDER
Pdf Text: 47
Cr. Case 8992/2025
STATE Vs. Sikku Kumar
FIR No. 27/2024
PS Railway Sarai Rohilla
06.09.2025
Present: Ld. Subs. APP for the State.
Accused is absent.
Summons issued against the accused received back duly served. He
is absent despite service.
Issue BWs qua accused in the sum of Rs.10,000/- through SHO
concerned for next date of hearing.
Be put up on 29.11.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
06.09.2025
-- 1 of 1 --
Order 1
07 Jul 2025
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: Cr. Case No. 8992/2025
FIR No. 27/2024
PS SRRS
State Vs. Sikku Kumar
07.07.2025
Fresh charge sheet filed. It be checked and registered.
Present: Ld. Subs. APP for the State.
IO in person.
Heard ld. APP for the State. Record perused.
Upon perusal of the chargesheet and accompanying
documents, I hereby take cognizance of the offence u/s 33 Delhi Excise
Act.
Issue summons to the accused through the IO concerned to
appear in person on NDOH.
Be put up on 06.09.2025.
(Vaibhav Garg)
JMFC-11/Central/THC
07.07.2025
-- 1 of 1 --

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