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Cr. Case - CRIMINAL CASE

STATEVsSANDEEP DUBBEY

CNR DLCT02034481202338-CHIEF JUDICIAL MAGISTRATE
Tis Hazari, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 14 Oct 2026

Case Overview

Registration Number
17063/2023
Registration Date
19 Dec 2023
Next Hearing Date
04 Nov 2026
Case Stage
Prosecution Evidence

Advocates

0

No advocate information is available in this record.

Parties

2

Petitioner

  1. 1STATE

Respondent

  1. 1SANDEEP DUBBEY

Acts & Sections

1
IPC · Sec 170 · 419 · 420 · 511

Police / FIR Details

FIR Number / Year
146/2023

Case History / Proceedings

Case History
Date: 19-12-2023
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 08-02-2024

Date: 08-02-2024
Business: put up for further proceeding.
Next Purpose: Misc./ Appearance
Next Hearing Date: 07-03-2024

Date: 07-03-2024
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-05-2024

Date: 03-05-2024
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 15-10-2024

Date: 15-10-2024
Business: Put up for purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 02-05-2025

Date: 02-05-2025
Business: Put up for further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-11-2025

Date: 28-11-2025
Business: purpose fixed
Next Purpose: Misc./ Appearance
Next Hearing Date: 28-01-2026

Date: 28-01-2026
Business: PE
Next Purpose: Plaintiff/Petitioner Evidence
Next Hearing Date: 03-07-2026

Date: 03-07-2026
Business: FP
Next Purpose: Prosecution Evidence
Next Hearing Date: 04-11-2026

Additional Case Details

Additional Case Details
Filing Number: 34475/2023
Filing Date: 19-12-2023
eFiling Number: 817500123014601
eFiling Date: 19-12-2023
First Hearing Date: 19th December 2023
Court Number And Judge: 38-CHIEF JUDICIAL MAGISTRATE

Orders

14
Interim Order 7
03 Jul 2026
Order Details: COPY OF ORDER
Pdf Text: 32
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No 146/2023
PS (Crime Branch-Central Delhi)
03.07.2026
Present. Ld. Substitute APP for the State.
PW complainant Bharat Lal Saroj is present via VC
(9936379780, 7398441205).
PW HC Vinod (8178278079) and PW Vivek Kumar
(8960511550) are present.
Accused in person with counsel Sh. Hari Shankar
Bhardwaj (9818256678).
Regular APP for the State is on leave and even the
complainant has joined the proceedings virtually only.
Hence, matter is being adjourned for the NDOH i.e.
04.11.2026.
PW HC Vinod and Vivek Kumar are discharged
unexamined and bound down for the NDOH.
Copy of this order be given dasti to HC Vinod and Vivek
Kumar.
Fresh summons be sent to the complainant Bharat Lal
Saroj through the office of DCP, returnable for 04.11.2026 (also
through WhatsApp on the numbers recorded in the order sheet).
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
03.07.2026
-- 1 of 1 --
Interim Order 6
28 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case No.17063/2023
STATE Vs. SANDEEP DUBEY
FIR No. 146/2023 (Crime Branch-Central Delhi)
28.01.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person with ld. counsel Sh. Hari Shankar Bhardwaj.
Arguments on the point of charge heard.
A prima facie case for offence punishable U/s 419/170 IPC and 417 r/w
section 511 IPC is made out for which charge is framed separately against the accused
person. The same has been read over and explained to the accused person, to which he
pleaded not guilty and claimed trial.
Let PWs mentioned at S. No. 1, 3 and 5 as per list of witnesses, be summone
for evidence for the NDOH.
Be put up for PE on 03.07.2026.
NDOH: 03.07.2026.
Purpose: PE.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
28.01.2026
-- 1 of 1 --
Interim Order 5
28 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 10
Cr. Case No. 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No. 146/2023
PS: (Crime Branch-Central Delhi)
28.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
Sh. Hari Shankar Bhardwaj, Ld. counsel for accused.
Accused is absent yet again.
An exemption application has been moved on behalf of
the accused, who is stated to be unwell on account of a fall in the
month of September 2025. Heard. For the reasons mentioned in the
application, the accused person is exempted from personal
appearance for today subject to furnishing original medical document
on the NDOH. It is made clear that no further request for exemption
shall be entertained and absence may entail adverse consequences.
There is no stated deficiency in the copy of the charge-
sheet supplied to accused.
Be put up for arguments on the point of charge on
28.01.2026.
NDOH: 28.01.2026.
Purpose: Arguments on the point of charge.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
28.11.2025
-- 1 of 1 --
Interim Order 4
02 May 2025
Order Details: COPY OF ORDER
Pdf Text: 8
Cr. Case No. 17063/2023
STATE Vs. SANDEEP DUBBEY
Fir No.146/2023 (Crime Branch-Central Delhi)
02.05.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent. (Exemption application filed).
Sh. Prashant Kumar, ld proxy counsel for main counsel
Sh. Hari Shankar Bhardwaj, for accused.
Heard. For the reasons mentioned in the application, the
accused is exempted from personal appearance for today.
At request, put up for purpose fixed on 28.11.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
02.05.2025
-- 1 of 1 --
Interim Order 3
15 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 12
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
Fir NO. 146 /2023
15.10.2024
Ld. CJM (Central) has been promoted to Delhi Higher Judicial
Services
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Hari shankar Bhardwaj, Ld. Consel for accused and
filed fresh vakalatnama. Same is taken on record.
Accused in person.
Sh. Ambesh Kumar Bhutt, surety of accused in person.
Copy of charge-sheet has been supplied to accused.
Put up for scrutiny of documents and consideration on
charge on 02.05.2025.
(Manuj Kaushal)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
15.10.2024
-- 1 of 1 --
Interim Order 2
03 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No.146 /2023
03.05.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Cognizance is yet to be taken in the present matter.
Ld. APP for the State has apprised this court about the
factual and legal position.
This court takes cognizance of offence
U/Sec.419/420/511/170 IPC.
Let summons be issued to accused Sandeep Dubbey for
NDOH.
Let notice be also issued to IO to apprise this court about
the status of FSL result.
Put up for appearance of accused and further proceedings
on 15.10.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
03.05.2024
-- 1 of 1 --
Interim Order 1
07 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No.146 /2023
07.03.2024
Ld. PO is on half day leave today.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Cognizance is yet to be taken.
Put up for consideration on file on 03.05.2024.
(Manuj Kaushal)
Link MM(Central)/THC/Delhi
FOR CMM, Central/THC
07.03.2024
-- 1 of 1 --
Order 7
03 Jul 2026
Order Details: COPY OF ORDER
Pdf Text: 32
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No 146/2023
PS (Crime Branch-Central Delhi)
03.07.2026
Present. Ld. Substitute APP for the State.
PW complainant Bharat Lal Saroj is present via VC
(9936379780, 7398441205).
PW HC Vinod (8178278079) and PW Vivek Kumar
(8960511550) are present.
Accused in person with counsel Sh. Hari Shankar
Bhardwaj (9818256678).
Regular APP for the State is on leave and even the
complainant has joined the proceedings virtually only.
Hence, matter is being adjourned for the NDOH i.e.
04.11.2026.
PW HC Vinod and Vivek Kumar are discharged
unexamined and bound down for the NDOH.
Copy of this order be given dasti to HC Vinod and Vivek
Kumar.
Fresh summons be sent to the complainant Bharat Lal
Saroj through the office of DCP, returnable for 04.11.2026 (also
through WhatsApp on the numbers recorded in the order sheet).
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
03.07.2026
-- 1 of 1 --
Order 6
28 Jan 2026
Order Details: COPY OF ORDER
Pdf Text: 11
Cr. Case No.17063/2023
STATE Vs. SANDEEP DUBEY
FIR No. 146/2023 (Crime Branch-Central Delhi)
28.01.2026
Present. Sh. Amit Yadav, Ld. APP for the State.
Accused in person with ld. counsel Sh. Hari Shankar Bhardwaj.
Arguments on the point of charge heard.
A prima facie case for offence punishable U/s 419/170 IPC and 417 r/w
section 511 IPC is made out for which charge is framed separately against the accused
person. The same has been read over and explained to the accused person, to which he
pleaded not guilty and claimed trial.
Let PWs mentioned at S. No. 1, 3 and 5 as per list of witnesses, be summone
for evidence for the NDOH.
Be put up for PE on 03.07.2026.
NDOH: 03.07.2026.
Purpose: PE.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
28.01.2026
-- 1 of 1 --
Order 5
28 Nov 2025
Order Details: COPY OF ORDER
Pdf Text: 10
Cr. Case No. 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No. 146/2023
PS: (Crime Branch-Central Delhi)
28.11.2025
Present. Sh. Amit Yadav, Ld. APP for the State.
Sh. Hari Shankar Bhardwaj, Ld. counsel for accused.
Accused is absent yet again.
An exemption application has been moved on behalf of
the accused, who is stated to be unwell on account of a fall in the
month of September 2025. Heard. For the reasons mentioned in the
application, the accused person is exempted from personal
appearance for today subject to furnishing original medical document
on the NDOH. It is made clear that no further request for exemption
shall be entertained and absence may entail adverse consequences.
There is no stated deficiency in the copy of the charge-
sheet supplied to accused.
Be put up for arguments on the point of charge on
28.01.2026.
NDOH: 28.01.2026.
Purpose: Arguments on the point of charge.
(HARSHITA MISHRA)
CJM/(Central)/THC/Delhi
28.11.2025
-- 1 of 1 --
Order 4
02 May 2025
Order Details: COPY OF ORDER
Pdf Text: 8
Cr. Case No. 17063/2023
STATE Vs. SANDEEP DUBBEY
Fir No.146/2023 (Crime Branch-Central Delhi)
02.05.2025
Present. Sh. Salil Maheshwari, Ld. APP for the State.
Accused is absent. (Exemption application filed).
Sh. Prashant Kumar, ld proxy counsel for main counsel
Sh. Hari Shankar Bhardwaj, for accused.
Heard. For the reasons mentioned in the application, the
accused is exempted from personal appearance for today.
At request, put up for purpose fixed on 28.11.2025.
(ABHISHEK KUMAR)
CJM/(Central)/THC/Delhi
02.05.2025
-- 1 of 1 --
Order 3
15 Oct 2024
Order Details: COPY OF ORDER
Pdf Text: 12
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
Fir NO. 146 /2023
15.10.2024
Ld. CJM (Central) has been promoted to Delhi Higher Judicial
Services
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Sh. Hari shankar Bhardwaj, Ld. Consel for accused and
filed fresh vakalatnama. Same is taken on record.
Accused in person.
Sh. Ambesh Kumar Bhutt, surety of accused in person.
Copy of charge-sheet has been supplied to accused.
Put up for scrutiny of documents and consideration on
charge on 02.05.2025.
(Manuj Kaushal)
Link JMFC / THC/ DELHI
For CJM (Central)/DELHI
15.10.2024
-- 1 of 1 --
Order 2
03 May 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 20
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No.146 /2023
03.05.2024
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Cognizance is yet to be taken in the present matter.
Ld. APP for the State has apprised this court about the
factual and legal position.
This court takes cognizance of offence
U/Sec.419/420/511/170 IPC.
Let summons be issued to accused Sandeep Dubbey for
NDOH.
Let notice be also issued to IO to apprise this court about
the status of FSL result.
Put up for appearance of accused and further proceedings
on 15.10.2024.
(RASHMI GUPTA)
CMM (CENTRAL) / THC
03.05.2024
-- 1 of 1 --
Order 1
07 Mar 2024
Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 22
Cr. Case 17063/2023
STATE Vs. SANDEEP DUBBEY
FIR No.146 /2023
07.03.2024
Ld. PO is on half day leave today.
Present: Sh. Salil Maheshwari, Ld. APP for the State.
Cognizance is yet to be taken.
Put up for consideration on file on 03.05.2024.
(Manuj Kaushal)
Link MM(Central)/THC/Delhi
FOR CMM, Central/THC
07.03.2024
-- 1 of 1 --

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