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
0No advocate information is available in this record.
Parties
2Petitioner
Respondent
Acts & Sections
1IPC · Sec 170 · 419 · 420 · 511
Police / FIR Details
- Police Station
- Crime Branch-Central Delhi
- 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
14Interim Order 703 Jul 2026
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 628 Jan 2026
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 528 Nov 2025
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 402 May 2025
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 315 Oct 2024
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 203 May 2024
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 107 Mar 2024
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 703 Jul 2026
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 628 Jan 2026
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 528 Nov 2025
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 402 May 2025
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 315 Oct 2024
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 203 May 2024
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 107 Mar 2024
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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